body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Parking Facilities And Restroom Building,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Recommendations:,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path,
28 spaces of on-site parking, which could be identified for use by the restaurant or any other",103,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"occupant of the Municipal Boathouse, provides efficient circulation and access for service and
delivery vehicles, and the restaurateur will accept this proposal; or",104,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity",105,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"and operations, to ensure the success of the restaurant or any other occupant of the Municipal
Boathouse, circulation and access for trash collection is problematic, the trash storage building",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"would visible from the Camron-Stanford House, and the restaurateur has said he will not accept
this proposal; and",107,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,3) Delete the proposed restroom building from the Municipal Boathouse project because the,108,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"neighboring community and the restaurateur oppose the restroom, and a new restroom building
to be constructed under the 12th Street project will be about 900 feet away (06-0550)
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Approved. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",109,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rufaro Chenesai Kangai
Phyliis B. Harris",111,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Zoia Hoan
Dick Hughes",112,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Frankie Hayden Rhodes
Bobbie Feyerauben",113,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Elaine Dorthea Oldham
Gar Troppelli",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ron Bishop
Joseph Matera",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"James E. Vann
David B. Gill",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"David Mix
Sanjiv Handa",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Nadel made a motion, seconded by",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Kernighan, to approve the recommendations as
amended on item 15 to approve Option 1 and deletion of the proposed restroom",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building fromt he Municipal boathouse project because the neighboring
community and the restauranteur oppose the restroom, and anew restroom",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building to be constructed under the 12th Street, project will be about 900 feet
away, 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
16
Subject: Time Zone Parking Citations
From:
Office Of The City Auditor
Recommendation: Action On A Report Regarding Illegal Citations Issued For Time Zone
Parking On February 13, 2006, A City Holiday (06-0562)
No Action Was Taken On This Item",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item:
Jerry Grace
Sanjiv Handa
View Report.pdf
17
Subject:
Increase Councilmembers Salaries
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The
Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ethics Commission (06-0554)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Approve as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on July 18, 2006. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"12761 CMS.pdf
18
Subject:
Street Sweeping
From:
Finance And Management Agency
Recommendion: Approve The Introduction (First Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify
Parking Prohibitions For Street Sweeping (06-0555)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brunner, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 18, 2006. The motion carried by the following
vote:
Votes:",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
12755 CMS.pdf
19
Subject: Telecommunications Facilities Permit Moratorium
From:
Councilmembers Nadel And Reid
Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance,
Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A
Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Wireless Communication Facilities (06-0475)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Lewis Loeven",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rod De La Rosa
Stephen Ledoux
Carol Behr
Rev. Christopher Hones
Daniel Reidy",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Paul Albritton
Simon Waddington
Paul Kuropa
View Report.pdf,
12750 CMS.pdf
20
Subject: Parks And Recreation Advisory Commission Appointment
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks
And Recreation Advisory Commission (06-0566)
A motion was made by Vice Mayor Quan, seconded by Councilmember",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"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 Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
80002 CMS.pdf
21
Subject: Police And Fire Retirement Board - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Jaime Godfrey And Appointing Ken",129,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Bullock As Members Of The Police And Fire Retirement Board (06-0573)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke on this item:
John C. Speakman
View Report.pdf,
80003 CMS.pdf
22
Subject:
Oakland Municipal Employees' Retirement System Board - Appointment",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Henry Cotten And Carl Gilmore As
Members Of The Oakland Municipal Employees' Retirement System Board (06-0572)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
DRA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
View Report.pdf,
View Report.pdf,",131,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80004 CMS.pdf
23
Subject: Business Tax Board Of Review Appointment
From:
Office Of The Mayor
A Resolution Appointing Maurilio Leon As A Member Of The Business Tax Board Of Review
(06-0571)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang",132,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
80005 CMS.pdf
24
Subject: Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Anne Mudge As A Member Of The
Planning Commission (06-0570)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Nadel and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan,",133,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Reid and Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
80006 CMS.pdf
S-25
Subject:
Shot Spotter Lease Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And
Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter
Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With
ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five",134,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Hundred Nine Dollars ($288,509.00) (06-0602)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
Jerry Grace
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental.pdf.",135,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80075 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)
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",136,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 18, 2006
4:30 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A Special 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 4:43 pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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 Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, 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,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Paul Schiesser
-Tracey Firestone",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-David Bolanos
-Jamie Turbak",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Megan Kirschbaum
-David Muhammad",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Celsa Snead
-Jennifer Vetter",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Gene Hazzard
-John Gussman",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Kerry Vhiong
-Giuang Li",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Lucas Daumont
-Michelle Lu Midkiff",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Jan Ren
-Jack Wahrhaftig",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Greg T. Stritzel
-Hugh Bassette",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Tracey L. Scott
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to withdraw item 10.9CC from the Consent
Calendar and reschedule to the next Council meeting.
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",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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 27, 2006
There Was No Action Neccessary For This Item
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Cantonese Speaking Citizens Academy Graduation
From:
Office Of The City Administrator
Recommendation: A 10 Minute Presentation From The City Administrator For The City Of
Oakland Cantonose Speaking Citizens' Acedemy Graduation Class Of Spring 2006 (06 0459)
View Report.pdf
8.2
Subject:
Cypress Mandela/Women In Skilled Trades Program - Acknowledgement
From:
Councilmember Desley Brooks
Recommendation: A Presentation of a Proclamation from Councilmember Desley Brooks
Congratulating The Oakland Private Industry Council And The Cypress Mandela / Women In",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Skilled Trades Program On Receipt Of The United States Department Of Labor 2005
Exemplary Public Interest Contribution Award (06-0616)
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Glenda Morgan and Alfredo
Roman.",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Jay Logan and Alfredo Roman",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jay Logan and Alfredo
Roman",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Mary Rose Lem
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 (06-0618)
This Matter was Adopted on the Consent Agenda.
Votes:",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80009 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 (06-0617)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80010 CMS.pdf
10.3-CC
Subject:
Bay Area Investment Company - 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 Bay Area Investment Company, Inc., In The Amount Of
$6,468.34, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A
Clogged City Sewer Main (PWA) (06-0535)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80011 CMS.pdf
10.4-CC
Subject:
Randy Murphy Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Randy Murphy V. City Of Oakland, United States
District Court Case No. C04-3062 TEH, Our File No. 24026 In The Amount Of $1,500,000.00",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"This Case Involves An Alleged Use Of Excessive Force And False Arrest Near 30th And Union
Streets (Police Services Agency) (06-0619)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
-Hugh Bassette
View Report.pdf,
80012 CMS.pdf
10.5-CC
Subject:
National Accreditation By The American Public Works Association
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Being",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Reviewed For National Accreditation By The American Public Works Association July 16-19,
2006 (06-0460)
This Matter was *Received and Filed on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf
10.6-CC
Subject:
Coliseum Transit Hub Streetscape Project",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality
(""MTCFCMAQ"") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of
Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ
Funds If They Become Available Without Return To Council, And Assuring The City Of",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Oakland Will Complete The Projects If Awarded The Grant Funds; And,
2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds
For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant
To Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Holly L. Alonso
View Report.pdf,
80013 CMS.pdf
10.7-CC
Subject: Fish And Game Regulation Amendment
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations
To Prohibit Fishing In Oakland's Freshwater Creeks, Streams And Waterways (06-0498)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
View Supplemental Report.pdf,
80014 CMS.pdf
10.8-CC
Subject: Gonzales Architects Professional Services Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Award A Professional Services Agreement with Gonzales Architects To Complete
Construction Documents For The Peralta Hacienda Historical Park Community Activity Center
(Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00)",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0557)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Holly L. Alonso
View Report.pdf,
80015 CMS.pdf
10.9
Subject: One Stop Career Center Operations - Budget Increase
From:
Community And Economic Development Agency",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To
Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private
Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To
Support Workforce Development Programs As Budgeted By The Oakland Workforce
Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through
Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults
Transitioning From Foster Care (06-0468)
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
10.10-CC
Subject:
Coliseum Redevelopment Project - Public Improvements",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation Agreement
In An Amount Not To Exceed $155,000 For Certain Public Improvements Within The
Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program
(06-0407)
This Matter was Adopted on the Consent Agenda.
Votes:",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80016 CMS.pdf
2) An Agency Resolution Allocating Funding For Various Improvement Projects In An
Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project
Initiative Program, Accepting And Appropriating A Contribution Of Agency Funds To The
City Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For City",34,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Public Improvements Under The Program, And Authorizing The Agency Administrator To
Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To
Implement Projects Funded Under The Program Without Returning To The Agency
(06-0407-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0052 CMS.pdf
10.11-CC",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: 66th Avenue Streetscape Improvement Project
From:
Community And Economic Development Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface Transportation",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For
The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of
Oakland To Complete The Project, And Accepting And Appropriating Up To $68,910 From
The Redevelopment Agency Under The Cooperation Agreement As The Local Match
(06-0472)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80017 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds
For A Metropolitan Transportation Commission's Housing Incentive Program Grant To Fund
The 66th Avenue Streetscape Improvement Project (06-0472-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0053 CMS.pdf
10.12-CC",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City
Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80018 CMS.pdf
10.13-CC
Subject: Public Art Design - Carmen Flores Community Center",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design
And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed
Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80019 CMS.pdf
10.14-CC",40,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Oakland Museum Agreement
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And The Oakland Museum Of California
Foundation For A Twenty Year Term (06-0510)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80020 CMS.pdf
10.15-CC
Subject: National Incident Management System (NIMS)",41,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Adopting The National Incident Management System
(NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of
Oakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5),
Management Of Domestic Emergency Incidents (06-0452)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80021 CMS.pdf
10.16-CC",42,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: The Natural Disaster Assistance Act
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of
Emergency Services As An Additional Authorized Agent To Those Specified In Oakland City
Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And
Coordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial
Assistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of",43,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1988, And State Financial Assistance Under The Natural Disaster Assistance Act (06-0453)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80022 CMS.pdf
10.17-CC
Subject: Updates To The Alameda County Oil Spill Contingency Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,",44,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Accept And Appropriate A Grant From The California Department Of Fish And Game In The
Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The
Costs Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil
Spill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill
Prevention Response (""DFG-OSPR"") Grant Agreement (06-0454)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",45,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang
View Report.pdf,
80023 CMS.pdf
10.18-CC
Subject:
Second Year Program Implementation Of Project First
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard",46,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Authority, Title V Community Prevention Grants Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars ($170,000)
With Safe Passages For Second Year Program Implementation Of Project First, And
Appropriate Said Funds To The Police Department (06-0477)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",47,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"80024 CMS.pdf
10.19-CC
Subject: Second Year Program Implementation Of The Oakland Youth Court
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard
Authority, Title V Community Prevention Grants Program, And Authorize A Funding",48,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000)
With The Donald P. McCullum Youth Court For Second Year Program Implementation Of The
Interface Project, And Appropriate Said Funds To The Police Department (06-0478)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80025 CMS.pdf
10.20-CC",49,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Donald P. McCullum Youth Court - Continued Program Implementation
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-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The State Of",50,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"California, Corrections Standard Authority, Juvenile Accountability Block Grant (JABG)
Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty
Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Continued
Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate
Said Funds To The Police Department (06-0481)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",51,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80026 CMS.pdf
10.21-CC
Subject: West Oakland Weed And Seed Initiative - Fifth Year
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The
City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S. Department Of Justice,",52,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Office Of Justice Programs, Community Capacity Development Office, For Fifth Year Program
Implementation Of The West Oakland Weed And Seed Initiative And Appropriate Said Funds
To The Police Department (06-0479)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
80027 CMS.pdf
10.22-CC",53,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Bulletproof Vest Partnership Grant 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 Six
Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice,
Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate
Said Funds To The Police Department (06-0480)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",54,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80028 CMS.pdf
10.23-CC
Subject:
Van Pelt Parade Fire Engine - Community Event Utilization
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt Parade",55,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Fire Engine By The Oakland Fire Department At Community Events Throughout The City Of
Oakland And In Neighboring Cities And Counties And To Allow The Lending Of The Same
Parade Fire Engine To City Of Oakland Employee Organizations Such As International
Association Of Firefighters Local 55, Oakland Firefighters Random Acts, Oakland Black
Firefighters Association And Women Firefighters Associations And To Non-Profit",56,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Organizations Such As Special Olympics And YMCA For Appearances At Local Community
Events That Promote Civic Participation And Benefit The Economically Disadvantaged,
Seniors, Disabled Persons And Youth (06-0495)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80029 CMS.pdf
10.24-CC",57,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Real Estate Exchange Agreement - Project 5110 LLC
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate And",58,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636
Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114
Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash For The
Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other Actions",59,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement Designating
A Public Walkway/Greenbelt Area On The Tentative Parcel Map 9074 For A Public Walkway;
And 3) Negotiate And Execute A Maintenance Agreement For On-Going Maintenance Of The
Walkway By Project 5110 LLC Or The Condominium Homeowners Association Or Designee",60,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0409)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12751 CMS.pdf
10.25-CC
Subject: Tree View Ordinance
From:
Vice Mayor Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending",61,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The Rights Of View
And Tree Owners, To Provide That Tree Ownership Includes Trees That Are Allowed To
Sprout On The Owner's Land As A Result Of Natural Regeneration As Well As Trees That Are
Planted By The Owner (06-0425)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12752 CMS.pdf
10.26-CC",62,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Kaiser Hospital Medical Center
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use
Designation For The Kaiser Permanente Oakland Medical Center Campus From Various",63,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Designations To Institutional; And (06-0279-2)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Darrell Carey
Sanjiv Handa
View Report.pdf,
12753 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting A New Kaiser
Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland
Medical Center Campus From Various Designations To The New KX Zone And Terminating
The Previously Approved Contract Rezoning (06-0279-3)
This Matter was Adopted on the Consent Agenda.",64,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12754 CMS.pdf
10.27-CC
Subject: Street Sweeping
From:
Finance And Management Agency
Recommendion: Approve The Introduction (First Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify
Parking Prohibitions For Street Sweeping (06-0555)
This Matter was Approved for Final Passage with a language correction
that changes the reference from Section 1 to Section 2 on the Consent
Agenda.",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
12755 CMS.pdf
10.28-CC
Subject: Oak To Ninth Mixed Use Development Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of legislation:",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations
For The Oak To Ninth Project Site; (06-0276-3)
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang",67,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"The following individual(s) spoke on this item:
James Vann
Elissa Dennis
Naomi Schiff",68,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Pamela Drake
Helen Hutchinson
Janet S. Arnold
Michael Rubin",69,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Kate Tanaka
Charles M. Weber
Susan Schacker
John Morton
View Report.pdf,",70,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental Report.pdf,
View Supplemental.pdf
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12756 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak
To Ninth Project Site; (06-0276-5)
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:",71,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Votes:
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
12757 CMS.pdf
3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned
Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project;
(06-0276-6)
A motion was made that this matter be Approved for Final Passage
ensuring the previously approved parking limitations ""between 2 to 4
hours"" is included. The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember",72,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
12758 CMS.pdf
4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The
Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To
The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park
(OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The Planned
Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS-RSP) (TITLE",73,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"CHANGE) (06-0276-7)
A
motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
12759 CMS.pdf
5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development
Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of
Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To
Execute The Development Agreement On Behalf Of The City (06-0276-10)
A motion was made that this matter be Approved for Final Passage. The",74,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember
Brooks
DRA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
12760 CMS.pdf
10.29-CC
Subject: Increase Councilmembers Salaries
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase",75,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public
Ethics Commission (06-0554)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
-Hugh Bassette
View Report.pdf,
12761 CMS.pdf
S-10.30-C
C
Subject:
MacArthur Boulevard Bikeway
From:
Public Works Agency",76,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year
2006-2007 Transportation Fund For Clean Air (TFCA) Funds For The MacArthur Boulevard
Bikeway, Park Boulevard To Lincoln Avenue Gap Closure (06-0502)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80030 CMS.pdf
S-10.31-C
C
Subject:
Commercial Vehicles Ordinance",77,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Public Works Agency
Recommendation: Approve The Introduction (First 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 Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
12765 CMS.pdf
S-10.32-C
C",78,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Bancroft Avenue Bikeway Phase III Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Bancroft Avenue Bikeway Phase III
Project, From 66th To 82nd Avenues, And Reducing Travel Lanes Where Appropriate From
Four (4) Through Lanes And Left-Turn Pockets To Two (2) Through Lanes And Left-Turn
Pockets, At An Estimated Cost of One Hundred And Sixty Thousand Dollars ($160,000.00)
(06-0504)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",79,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80031 CMS.pdf
S-10.33-C
C
Subject:
Parking Zones At Various Locations
From:
Public Works Agency",80,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A ""No Parking
Between 3:00 A.M. And 6:00 A.M. Zone"" On 42nd Street (Both Sides) Between Martin Luther
King Junior Way And 41st Street; 2) The Establishment Of Two-Hour Parking Zones On East
8th Street (East Side) Between 5th Avenue and 6th Avenue, 4th Street (North Side) Between",81,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Alice Street And Jackson Street, 3rd Street (North Side) Between Alice Street And Jackson
Street, And 3rd Street (North Side) Between Jackson Street And Madison Street; 3) The
Establishment Of Four-Hour Parking Zones On Harwood Avenue (North Side) From Ross
Street To End, And West Street (East Side) Between Sycamore Street And 25th Street; And 4)",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Removal Of Two-Hour Parking Zones On Alcatraz Avenue (North Side) Between San Pablo
Avenue And Salem Street, And Alma Avenue Between McKinley Avenue And Capell Street
(06-0506)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
80032 CMS.pdf
S-10.34-C
C
Subject:
Installation Of Stop Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) San Juan
Street At Harrington Avenue; 2) Saddle Brook Drive At Parkridge Drive; 3) 38th Avenue At
Mera Street; 4) 38th Avenue At Lyon Avenue; 5) East 17th Street At 24th Avenue; 6)
Glendome Circle At El Centro Avenue; 7) Brookdale Avenue At Rawson Street; 8) Maple
Avenue At Morgan Avenue; And 9) Maple Avenue At Carlsen Street (06-0507)",84,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80033 CMS.pdf
S-10.35-C
C
Subject:
Farmers Market In The Grand Lake Splash Pad Public Park
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Enchroachment
Permit To The Marin County Farmers Market Association For A Farmers' Market In The Grand
Lake Splash Pad Public Park Each Saturday Between The Hours Of 6:00 A.M. And 4:00 P.M.",85,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0511)
This Matter was Adopted as Amended to include a waiver of the $29 daily
parking fee for four spaces, and include the provision that the Marin
County Farmers Market be responsible for coordinatiing with other
vendors use of the space at certain times of the year, with direction that
staff work with Brent's Trees. on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",86,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental.pdf,
View Supplemental.pdf,
80034 CMS.pdf
S-10.36-C
C
Subject:
Design Of Raimondi Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Selection Process And Enter Into An Agreement With Friends Of Oakland Parks
And Recreation (FOPR) In An Amount Not To Exceed Two Hundred Seventy-Five Thousand",87,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Dollars ($275,000.00) For The Design Of Raimondi Park Project (C245510 And C245520)
(06-0522)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80035 CMS.pdf
S-10.37-C
C
Subject: Revocable And Conditional Permit For 1199 Pine Street
From:
Community And Economic Development Agency",88,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For New And Existing
Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk Along Pine Street and
12th Street (06-0526)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80036 CMS.pdf
S-10.38-C
C",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Greenman Field Renovation Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted Under Oakland
Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally
Re-Bid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans
And Specifications For The Greenman Field Renovation Project (Project NOS C197010/20/30)
Within Budget In An Amount Not To Exceed One Million Two Hundred Thousand Dollars",90,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"($1,200,000.00), Without Return To City Council (06-0608)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80037 CMS.pdf
S-10.39-C
C
Subject:
Deputy Director Of Police
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classification Of Deputy Director Of Police (Non-Sworn) Be Exempted From The Operation",91,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Of The Civil Service (06-0590)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80038 CMS.pdf
S-10.40-C
C
Subject: Public Financial Management OPOA Negotiations Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Financial Management-OPOA",92,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Negotiations Contract By $100,100 For A Total Contract Amount Not To Exceed $250,000 For
Costing Proposals Regarding The Expiring Memorandum Of Understanding Between The City
Of Oakland And The Oakland Police Officers' Association And Extend The Contract From
June 30, 2006 To June 30, 2007 (06-0594)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
-Hugh Bassette
View Report.pdf,
80039 CMS.pdf
S-10.41-C",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"C
Subject:
Public Law Group Negotiations OPOA Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Law Group-OPOA Negotiations
Contract By $150,100 For A Total Contract Amount Not To Exceed $300,000 For Negotiating
The Expiring Memorandum Of Understanding Between The City Of Oakland And The
Oakland Police Officers' Association And Extend The Contract From June 30, 2006 To June
30, 2007 (06-0595)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",94,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80040 CMS.pdf
S-10.42-C
C
Subject:
Debt Management And Swap Policy For Fiscal Year 2006-2007
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2006-2007; And (06-0496)",95,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
80041 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2006-2007 (06-0496-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,",96,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"2006-0054 CMS.pdf
S-10.43-C
C
Subject:
Off Street Parking Facilities Management
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Proposals For The Management Of
Thirteen (13) City Of Oakland Off-Street Parking Facilities, And To Issue A New Request For
Proposal (RFP) For Operation And Management Of The City's Off-Street Parking Facilities
(06-0509)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",97,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang
View Report.pdf,
80042 CMS.pdf
S-10.44-C
C
Subject: Dangerous And Insanitary Building Sewers
From:
Public Works Agency
Recommendations: Adopt A Resolution Confirming The Report Of Assessment For The
Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of
Oakland (06-0523)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",98,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
View Supplemental.pdf
80043 CMS.pdf
S-10.45-C
C
Subject:
Raiders Ticket Surcharge
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing A Transfer Of
$152,624.26 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities (06-0525)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",99,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80044 CMS.pdf
S-10.46-C
C
Subject:
Progressive Solutions Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive
Competitive Bidding And Enter Into A Negotiated Contract With Progressive Solutions, Inc.
For An Automated Local Tax System And Maintenance And Support Services For A Period Of",100,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Three Years In An Amount Not To Exceed Six Hundred Seventeen Thousand Dollars
($617,000.00) (06-0586)
This Matter was Adopted require Progressive Solutions to refund all
monies paid by the City in the
event that the software did not work or did not perform to the City's
satisfaction. on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental.pdf",101,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"80045 CMS.pdf
S-10.47-C
C
Subject:
Emergency Response And Permanent Storm Mitigation Measures
From:
Public Works Agency
Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds For
Emergency Response And Permanent Storm Mitigation Measures And Authorizing The City",102,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Administrator To Accept Funds From State And Federal Agencies For Emergency And
Permanent Storm Mitigation Measures And Support Activities For The Periods From
December 17, 2005 To January 3, 2006 And From March 29, 2006 To April 16, 2006 With
FEMA And FHWA Reimbursement For Costs Deemed Eligible, Waiving The City's
Competitive Bid And RFP/RFQ Processes And Authorizing The City Administrator To Award",103,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Emergency Contracts For All Permanent Repairs Through An Informal Bid, Solicitation Or
Negotiation Process, If Necessary Without Return To Council (06-0607)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80046 CMS.pdf
S-10.48-C
C
Subject:
Office Of The City Auditor - Position Funding
From:
Office Of The City Administrator",104,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf
S-10.49-C
C
Subject: Pill Hill Printing
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Staff Recommendations For The Restructuring
And Collection Of Enhanced Enterprise Community, Economic Development Initiative And",105,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"HUD 108 Loans With Outstanding Principal Notes Totaling $240,000 To Stanton D. Bluiett
Dba Pill Hill Printing (06-0395)
This Matter was Approved on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf
S-10.50-C
C
Subject:
Lead-Based Paint Consultants - Contract
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) A Resolution Authorizing A Professional Services Agreement With Essel Technology
Services Inc., To Provide As-Needed Environmental Consulting Services In An Amount Not
To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And (05-0829)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80047 CMS.pdf
2) A Resolution Authorizing A Professional Services Agreement With Oaks Environmental
Testing, To Provide As-Needed Environmental Consulting Services In An Amount, Not To",107,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And (05-0829-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80048 CMS.pdf
3) A Resolution Authorizing A Professional Services Agreement With Professional Services
Industries (PSI), Inc., To Provide As-Needed Environmental Consulting Services In An
Amount, Not To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And
(05-0829-2)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",108,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang
View Report.pdf,
80049 CMS.pdf
4) A Resolution Authorizing A Professional Services Agreement With SCA Environmental,
Inc., To Provide As-Needed Environmental Consulting Services In An Amount, Not To Exceed
$37,500 For The Period Of July 1, 2006, Through June 30, 2008 (05-0829-3)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80050 CMS.pdf
S-10.51-C
C
Subject: West Oakland Community Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To",109,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Take All Actions Necessary To Establish The West Oakland Community Fund (06-0552)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental.pdf
2006-0055 CMS.pdf
S-10.52-C
C
Subject:
Commercial Loan Programs
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Establishment",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Of A Coliseum Redevelopment Area Revolving Commercial Loan Program With An Initial
Appropriation Of Coliseum Redevelopment Funds In The Amount of One Million Dollars
($1,000,000) (06-0551)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0056 CMS.pd1
S-10.53-C
C
Subject: Public Art Design - 66th Avenue Gateway Project
From:
Cultural Arts And Marketing",111,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreement With Valerie Otani And Fernanda D' Agostino For
Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist (06-0419)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental.pdf,
80051 CMS.pdf
S-10.54-C
C",112,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Violence Prevention Services
From:
Department Of Human Services
Recommendation: Receive An Informational Report On Progress Of Fiscal Year 2005-2006
Measure Y (Violence Prevention and Public Safety Act Of 2004) Violence Prevention Grantees
And Programs And Recommendation To Exercise The City's Option To Renew For One Year
Grant Agreements Between The City Of Oakland And Three Agencies: Alameda County
Health Care Services, Oakland Unified School District And The Mentoring Center For A Total",113,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Of $1,242,076 (06-0499)
This Matter was Approved on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf
S-10.55-C
C
Subject:
Transitional Jobs Services
From:
Department Of Human Services",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Two Separate Grant Agreements Between The City Of Oakland And The Allen
Temple Housing And Economic Development Corporation For An Amount Not To Exceed
$390,000 And With The Youth Employment Partnership, Inc. For An Amount Not To Exceed
$150,000 To Provide Transitional Jobs Services In Accordance With The Violence Prevention
And Public Safety Act Of 2004 For The Period Of August 1, 2006 To June 30, 2007 With Two",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"One-Year Options To Renew (06-0500)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80052 CMS.pdf
S-10.56-C
C
Subject: Carry Forward Violence Prevention Program Funds",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Department Of Human Services
Recommendation: A Report And Recommendations For The Use Of An Estimated $1.5
Million In Carry Forward Violence Prevention Program Funds From The Violence Prevention
And Public Safety Act Of 2004 From Fiscal Year 2005-2006 For Gang Prevention And",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Intervention Programs
Staff Recommendations:
1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Grants - $300,000 Over Two Years
2) Gang Intervention And Prevention Demonstration Grants - $380,000 Over Two Years
3) Community Crisis Response Teams - $800,000 Over Two Years
4) Oakland Gang Intervention And Prevention Network And Task Force - $20,000 Over Two",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Years; And (06-0501)
This Matter was Approved on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf
Adopt A Resolution Authorizing The City Administrator To Execute An Agreement For
$147,364 Between The City Of Oakland And The Alameda County District Attorney's Office
For The Family Justice Center To Support Staffing Infrastructure And Materials And Supplies
For Support Groups For Youth Exposed To Violence And/Or Sexually Exploited For The",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Period Of July 1, 2006 Through June 30, 2011 (06-0501-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80053 CMS.pdf
S-10.57-C
C
Subject:
Council Legislative Priorities
From:
City Council
Recommendation: Action On A Report On The Proposed State Legislative Agenda For 2006
(06-0545)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdff,
View Supplemental.pdf
S-10.58-C
C
Subject:
Renaming Of Lucky A's Field
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's Baseball
Field In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To The Rickey
Henderson Baseball Field (06-0547)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80054 CMS.pdf
S-10.59-C
C
Subject:
Support Of Senate Bill 840
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of
California To Provide Comprehensive Universal Health Care For The People Of California By
Enacting Senate Bill 840, ""The California Health Insurance Reliability Act"" (06-0613)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Chang
View Report.pdf,
80055 CMS.pdf
S-10.60-C
C
Subject: Police And Fire Retirement Board Investments
From;
Finance And Management Agency
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted
Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Charter Amendment, Entitled ""Measure Amending City Charter Section 2601(E) To Provide
That The Police And Fire Retirement Board Shall Make Investments In Accordance With The
Prudent Person Standard As Required By The California Constitution"", Which Will Remove
Investment Restrictions That Currently (1) Prohibit The Board From Investing More Than Fifty
Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2) Prohibit",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Investment In Non-Dividend Paying Stocks Unless the Board Approves Such Investment In
Advance On A Case-By-Case Basis (06-0560)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80056 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
-Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
14. Consideration of items with statutory Public Hearing Requirements:
S-14.1",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Subject: Transfer And Development Of The Fox Theater,129,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Community and Economic Development Agency",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Recommendation: Adopt The Following Pieces Of Legislation:,131,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,132,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,1) Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of,133,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Legislation:,134,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,135,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended,136,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,And Restated Disposition And Development Agreement (DDA) Between The Agency And,137,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit - Entity, And Authorizing The",138,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland,139,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based",140,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use",141,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Entertainment, Office And School Facility, Which DDA Will Include The Following",142,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Provisions:,143,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,144,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",145,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Theater Property To A For Profit Development Entity Created By FOT In Order To Take,146,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Advantage Of Tax Credits;,147,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,148,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",149,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The",150,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan",151,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed",152,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",153,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The",154,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Project;,155,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,156,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(c) Approving Essential Terms For The Oakland School Of The Arts Lease For Use Of A,157,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Portion Of The Fox Commercial Space As A Charter School;,158,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,159,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,160,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,The Fox Theatre;,161,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,162,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,163,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Requirements For All Professional Services, Procurement And Construction Contracts;",164,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,165,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,166,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Not To Exceed $6,500,000;",167,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,168,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs",169,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Associated With Obtaining Historic And New Markets Tax Credits Should Operating Revenues,170,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax Credit",171,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Investors;,172,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,173,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From,174,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To Be",175,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"In Excess Of $1,500,000; And",176,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,177,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater,178,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Property After The Tax Credit Period Has Expired,179,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,180,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants The
Agency Receives For The Project Including (A) The California Cultural And Historical
Endowment Grant In The Amount Of $2,887,500; And (B) The State Historic Preservation
Office Grant In The Amount Of $375,000; And
(3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into On
August 30, 2005; And (06-0394)",181,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted as Amended with the",182,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"amendments reading as follows:
1) Starting in the second year, Tenant to promote a minimum of 50 event",183,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"days per year; 2) Lease and operations of bar and/or restaurant still to be
negotiated. Striking ""Tenant to sublease or self operate, or approve bar",184,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"and/or restaurant concessions a minimum of five nights per week in the
ground floor storefront space.""; 3) Tenant to give Oakland School for the",185,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Arts the right to use the Theater for (a) up to 10 performances events per
year free of charge, and (b) up to an additional 30 performances events per",186,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"year rent free but reimbursing Tenant for out of pocket costs. 4) Tenant to
guarantee that Landlord not responsible for operating deficits or operating",187,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"subsidy; 5) (Under Facility Fee) Tenant to collect $2 per ticket to
supplement operating revenues and fund a future reserve for capital",188,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"improvements. Tenant to collect and retain $1 per ticket to help with
operations. One dollar per ticket to be ticket to be collected by Tenant and",189,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"held by Landlord -- $.50 to be retained by landlord as additional rent and
$.50 deposit into a reserve fund to pay for future improvements to the",190,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"theater. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",191,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:05pm.",192,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,The following individual(s) spoke on this item:,193,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Patricia Dedekian
James Coles",194,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Claudia Viek
Terry Johnson",195,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Bruce Lawrence
Lucella T. Harrison",196,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Reginald Ray Savage
Linda Miller",197,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Teresa Garcia
Ellen Wyrick Parkinson",198,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Darrel Carey
Amber Alena Hopkins",199,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Torria Gates
Isabell C. Corbett",200,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Geoffrey Pete
Qa'id T. Aqeel
Gene Hazzard",201,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Sanjiv Handa
Agency/Councilmember Nadel 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,",202,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf,
View Supplemental Report.pdf,
View Report.pdf,
2006-0057 CMS.pdf",203,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,2) A Resolution Authorizing (1) The Oakland Redevelopment Agency To Dispose Of The Fox,204,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Theater Property To Fox Oakland Theater, Inc., A Non-Profit Corporation Pursuant To A",205,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Disposition And Development Agreement (DDA) That Will Initially Be Between The Agency,206,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit - Entity, And Authorizing",207,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,The Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland,208,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Theater, Inc. (FOT), A Separate Non-Profit - Entity, By Sale For $6,500,000 Or Long Term",209,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As A",210,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Mixed Use Entertainment, Office And School Facility, And The DDA Will Include The",211,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Following Provisions:,212,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,213,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",214,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Theater Property To A For Profit Development Entity Created By FOT In Order To Take,215,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Advantage Of Tax Credits;,216,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,217,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",218,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The",219,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan",220,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed",221,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",222,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The",223,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Project;,224,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,225,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A,226,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Portion Of The Fox Commercial Space As A Charter School;,227,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,228,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,229,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,The Fox Theatre;,230,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,231,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,232,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Requirements For All Professional Services, Procurement And Construction Contracts;",233,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,234,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,235,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Not To Exceed $6,500,000",236,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,237,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs",238,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Associated With Obtaining Historic And New Markets Tax Credits Should Operating Revenues,239,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax Credit",240,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Investors;,241,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,242,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From,243,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To Be",244,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"In Excess Of $1,500,000; And",245,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,246,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater,247,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Property After The Tax Credit Period Has Expired; And,248,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,249,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(2) The City To Accept, Appropriate And Reimburse FOT Or Successor For All Costs Covered",250,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"By The $600,000 Department Of Housing And Urban Development (HUD) Economic",251,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Development Initiative (EDI) Special Projects Grant For The Fox Theater Restoration,252,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"(06-0394-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted as Amended. The",253,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
80057 CMS.pdf
14.2
Subject:
Geologic Hazard Abatement District Formation
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution
Approving Formation Of The Small Project Geologic Hazard Abatement District (GHAD) And",254,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Appointing The City Council Of The City Of Oakland As The GHAD Board Of Directors
(06-0375)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",255,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"opened at 9:02 pm.
The following individual(s) spoke on this item:
- Ed Patmont",256,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8",257,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
80058 CMS.pdf
14.3
Subject: Fruitvale Property Business Improvement District of 2006
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt A Resolution
Establishing The Fruitvale Property Business Improvement District Of 2006, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For",258,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Approval Of The Proposed Assessments; And Approving The Assessments For The District
(06-0277-1)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",259,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"opened at 9:12 pm.
The following individual(s) spoke on this item:
Sanjiv Handa",260,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8",261,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
80059 CMS.pdf
14.4
Subject:
Inclusionary Housing Requirement
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To
Establish An Inclusionary Housing Requirement And Establish Two New Homeownership
Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning",262,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The
Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/3/2006
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental.pdf
14.4.1
Subject: Inclusionary Housing Requirements - Ordinance Modifications
From:
Councilmembers Jane Brunner, Jean Quan And President De La Fuente",263,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter
15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement
And Establish Two New Homeownership Programs For Oakland Teachers, 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 (06-0392-1)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/3/2006
View Report.pdf
14.4.2",264,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Inclusionary Housing Requirement
From:
Councilmember Reid
Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing
Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any
Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment
Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance,
Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable",265,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Housing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/3/2006
View Report.pdf
14.5
Subject: Telecommunications Facilities Permit Moratorium Extension
From:
Councilmembers Nancy Nadel and Larry Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858,
Extending Until October 5, 2006 A Moratorium On The Approval Of Permit Applications To
Construct, Modify Or Place Wireless Communication Facilities Which Was Adopted On June",266,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"27, 2006 (Ordinance No. 12750 C.M.S.) (06-0475-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks and Councilmember
Chang
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was",267,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"opened at 9:20 pm
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",268,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"De La Fuente -8
View Report.pdf,
12762 CMS.pdf
14.6
Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision
To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107
Broadway, Oakland, California (06-0408)
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion",269,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Brunner made a motion, seconded by",270,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf,
80060 CMS.pdf
14.7
Subject: Six Unit Residential Project - 1158 14th Street
From:
Community And Economic Development Agency",271,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Minor Conditional Use Permit, Tentative Tract Map, Minor
Variance And Design Review For A Six Unit Residential Project At 1158, 14th Street
(06-0374)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted as Amended with the
following requirements: 1) to raise the ceilings from 9 to 10 feet; and 2)
Phase II remediation work, The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",272,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 9:57 pm",273,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,The following individual(s) spoke on this item:,274,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Tim Thomas
Arrece Jameson",275,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Barbara Fernandez
Care Jameson",276,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Brianne Fernandez
Dorothy Paymes",277,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Jason W. Mitchell
Debo Sodifo",278,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Ellen Wyrick Parkinson
Donald Sonett",279,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Adehne Sweeney,280,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",281,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",282,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"De La Fuente -8
View Report.pdf,
80061 CMS.pdf
14.8
Subject:
Oakland Airport Connector Project
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",283,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Pieces Of Legislation:
1) Approve The Introduction (First 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; And (06-0456)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City",284,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Council, due back on July 25, 2006. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Kernighan
DRA\Councilmember Absent: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was",285,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"opened at 10:28 pm.
The following individual(s) spoke on this item:
- Rebecca Kaplan",286,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no",287,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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,
12764 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Convey
Temporary Real Property Interests To BART As Required For The Oakland Airport Connector
Project Without Returning To The Agency (06-0456-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following",288,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Kernighan
ORA\Councilmember Absent: 1 - Councilmember Nadel
DRA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
View Report.pdf,
2006-0058 CMS.pdf
14.9
Subject: 1100 Broadway Mixed Use Development Site
From:
Community and Economic Development Agency",289,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt The Following Piecos Of Legislation:
1) An Agency Resolution Authorizing An Amendment To The Owner Participation Agreement
With East End Oakland I, LLC, For 1100 Broadway To Provide The Agency Groater Review
And Approval Authority Over The Development Of A Mixed Use Project For The 1100-",290,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Broadway Site, Restrict Transfer Of The Project Property Prior To Completion Of The
Development, And Expand The Agency's Remedies In The Event East End Oakland Defaults-
On Its Obligations To Develop The Project; And (06 0457)
View Report.pdf,
View Report.pdf
2) An Ageney Resolution Authorizing The Sale Of The Public Parking Garage At 1111-
Franklin Street By The Agency To East End Oakland I, LLC, For A Price Of $4,350,000
(06-0457-1)
View Report.pdf
14.10
Subject: 460 Grand Avenue - Mixed-Use Development",291,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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 74 Residential Units And
4,600 Square Feet Of Commercial Space Located At 460 Grand Avenue (Case File Number
CMDV04-485) (06-0585)
A motion was made by Councilmember Nadel, seconded by",292,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Nadel, that this matter be Adopted as Amended to grant
in part and deny in part, by reducing the height of the building at this site
to (5) stories; keeping the current recommended setbacks to improve light
and space between the project and its neighbhoring buildings up Bellevue
and Euclid; improving the design to be less blocky and more in keeping",293,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"with the good architectural examples on Grand Avenue; double-pane the
windows of 445 Bellevue to mitigate construction noise; with the allowance
that the top floor could have penthouses. The motion carried by the
following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Reid
ORA\Councilmember Noes: 1 - Councilmember Chang",294,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan and Councilmember Brooks
Upon the reading of Item 14.10 by the City Clerk, the Public Hearing was",295,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,opened at 10:51 pm,296,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"The following individual(s) spoke on this item:
Kevin Patrick Maples",297,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Fred DeVault
Randy Lyman",298,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Ashlee Renee McGrath
Pat Rapson",299,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Ladi Margaret Hong
Nancy Rieser",300,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Louis W. Lewis
Beril Guvenoir",301,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Darrel Carey
Scott Peterson",302,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Sanjiv Handa
Michael Scott",303,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Nadel made a motion, seconded by",304,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,",305,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf,
80062 CMS.pdf
14.11",306,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt a Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2006-2007
Assessment To Be Turned Over To The County Auditor For Billing And Collection
(06-0194-1)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following",307,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Upon the reading of Item 14.11 by the City Clerk, the Public Hearing was",308,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,opened at,309,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"The following individual(s) spoke on this item:
Sanjiv Handa",310,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Quan made a motion, seconded by",311,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",312,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8",313,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Staff was directed to return to City Council Finance Commitee on October 24,",314,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"2006 with a Report and Resolution to address policy recommentions on ways
the City can manage LLAD funded activities with fixed resources. The",315,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Resolution should address the following areas:,316,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"- New Developments: Options for funding parks and lighting improvements in
new city and private developments",317,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"- Public Agencies: Review of current agreements with other agencies where the
City of Oakland is maintaining other agencies property",318,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"- City and other agency CIP: Policy on plant establishment periods, design,
lighting, and maintenance funding options",319,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,- Conduct review of current LLAD exemptions,320,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Also direct staff to develop a schedule with the Budget Advisory Committee to
discuss LLAD priorities at community meetings throughout the City",321,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
View Supplemental Report.pdf,
80063 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Declaration Of The June 6, 2006 Election Results
From:
Office Of The City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring The Results Of The Municipal Nominating Election Consolidated",322,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"With The Statewide Primary Election Held On Tuesday, June 6, 2006, And Designating The
Candidates For The General Municipal Election (Run-Off) Consolidated With The Statewide
General Election To Be Held On Tuesday, November 7, 2006; And (06-0615)
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 Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80064 CMS.pdf",323,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"2) A Resolution Requesting Consolidation Of The City Of Oakland General Municipal Election
(Run-Off) With The Statewide General Election To Be Held On Tuesday, November 7, 2006
(06-0615-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80065 CMS.pdf
16
Subject: Priority Project Funds - District Two
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember Pat",324,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Kernighan's Priority Project Funds To The Oakland Asian Cultural Center, Seton Senior Center
And Chabot Space And Science Center (06-0624)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember
Brooks and Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan and
Councilmember Chang
View Report.pdf,
80066 CMS.pdf
17
Subject:
Priority Project Funds - District Four",325,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember Jean
Quan's Priority Project Funds To The Chabot Space And Science Center, The Asian Cultural
Center And Oakland Zoological Society (06-0623)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember
Brooks and Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan and
Councilmember Chang",326,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
80067 CMS.pdf
18
Subject: Priority Project Funds - District Seven
From:
Councilmember Reid
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember
Larry Reid's Priority Project Funds To The Chabot Space And Science Center (06-0625)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember
Brooks and Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan and
Councilmember Chang",327,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
80068 CMS.pdf
19
Subject:
Priority Project Funds - At-Large
From:
Councilmember Henry Chang, Jr.
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember
At-Large Henry Chang, Jr.'s Priority Project Funds To The East Bay Zoological Society And
The Chabot Space And Science Center (06-0626)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember
Brooks and Councilmember Reid
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan,",328,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"President of the Council De La Fuente, Councilmember Kernighan and
Councilmember Chang
View Report.pdf,
80069 CMS.pdf
20
Subject:
Final Map For Tract 7727
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With Henry II Developers
LLC For Construction Of Public Infrastructure Improvements At 512 Henry Street For The",329,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Final Map For Tract 7727; And (06-0530)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
View Report.pdf,
80070 CMS.pdf
2) A Resolution Conditionally Approving The Final Map For Tract 7727 For A Residential
Subdivision At 512 Henry Street (06-0530-1)
A motion was made by Councilmember Reid, seconded by Councilmember",330,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Reid and Councilmember Chang
View Report.pdf,
80071 CMS.pdf
21
Subject: Broadway Phase II And III Sidewalk Improvement Project",331,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of legislation:
1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further
Competitive Bidding And To Negotiate And Award A Construction Contract For The
Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An",332,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Amount Not To Exceed Two Million Eight Hundred Fifty Thousand Dollars ($2,850,000.00)
With Return To Council, And Accepting A Five Hundred Thirty-Eight Thousand Dollar
($538,000.00) Contribution From The Redevelopment Agency For The Project Under The
Cooperation Agreement; And (06-0462)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Kernighan",333,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember
Brooks
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
80072 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of Five Hundred Thirty-Eight Thousand
Dollars ($538,000.00) From The Central District Redevelopment Project To The City Of
Oakland Under The Cooperation Agreement To Fund The Broadway Phase II And III Sidewalk
Improvement Project (06-0462-1)",334,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Absent: 3 - Councilmember Nadel, Councilmember
Kernighan and Councilmember Brooks
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0059 CMS.pdf
22
Subject:
Contractor And Consultant Performance Evaluation Program
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Implementation Of A Contractor
And Consultant Performance Evaluation Program For Capital Improvement Projects (06-0508)",335,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA|Councilmember Absent: 2 - Councilmember Kernighan and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
View Report.pdf
23
Subject:
Affordable Homeownership Programs",336,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations On Policy Changes For The
Affordable Homeownership Development Program",337,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Staff Recommendations:
1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership
Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost (TDC)
Of The Affordable Unit",338,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"2) Increase The Target Income Level For Ownership Development Projects From An Average
Of 100% To 120% Of Area Median Income (06-0390)
The matter died due to a lack of a motion.
View Report.pdf,
View Supplemental.pdf
24
Subject: Professional Service Agreement For Environmental Reviews
From:
Community and Economic Development Agency",339,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With
AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed $37,500
Each To Prepare Environmental Reviews In Accordance With The National Environmental
Protection Act For Affordable Housing Development Projects Financed By The City's HOME
Funds (06-0391)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",340,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80073 CMS.pdf
25
Subject: Henry J. Kaiser Convention Center - Long Term Lease
From:
Community And Economic Development Agency
Recommendation: Action On A Report Requesting Council Direction Regarding Adaptive
Reuse Of The Henry J. Kaiser Convention Center With Regard To A Proposal By The Trade
Center Development Corp. And The Bay Area World Trade Center To Execute A Long-Term
Lease For The Henry J. Kaiser Convention Center (06-0512)
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:",341,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
This item was taken with item 38.
View Report.pdf,
View Supplemental.pdf
26
Subject:
""Cold Hit"" Cases
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report On The Oakland Police Department's
Efforts To Investigate DNA ""Cold Hit"" Cases (06-0432)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",342,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental.pdi
27
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For Goat Grazing
Services To Reduce Wildland Fuels On City Owned Parkland In An Amount Of Two Hundred",343,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Sixty-Five Thousand Dollars ($265,000) Per Year For A Total Contract Amount Not To
Exceed Five Hundred And Thirty Thousand Dollars ($530,000) For The Two Year Period
From July 1, 2006 To June 30, 2008 (06-0449)
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 Absent: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, Councilmember Kernighan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental.pdf.",344,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"80074 CMS.pdf
28
Subject:
Deployment Of Problem Solving And Patrol Officers
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On Strategic
Area Command And Community Policing Efforts Related To The Deployment Of Problem
Solving Officers (06-0328)
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",345,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
View Supplemental Report.pdf
29
Subject:
Walking Officers
From:
Councilmember Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police On
Identification And Assignment Of Walking Officers To Neighborhood Commercial Districts
(06-0370)
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",346,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf
30
Subject: Oak To Ninth Community Benefits Coalition - Cooperation Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Cooperation Agreement With
The Oak To Ninth Community Benefits Coalition For The Oak To Ninth Project (06-0610)
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0060 CMS.pdf
31
Subject:
Shot Spotter Lease Agreement",347,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And
Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter
Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With
ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five
Hundred Nine Dollars ($288,509.00) (06-0602)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",348,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental.pdf,
80075 CMS.pdf
32
Subject: Landmarks Preservation Advisory Board Re-Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Sean Tavernier And Kelly Kahn As
Members Of The Landmarks Preservation Advisory Board (06-0620)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",349,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80076 CMS.pdf
33
Subject:
Wildfire Prevention Assessment District Advisory Board Re-Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Gordon Piper As A Member Of The
Wildfire Prevention Assessment District Advisory Board (06-0622)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",350,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80077 CMS.pdf
34
Subject: Landmarks Preservation Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Delphine Prevost As A Member Of The
Landmarks Preservation Advisory Board (06-0621)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",351,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf,
80078 CMS.pdf
S-35
Subject:
Instant Run-Off Voting
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report On Instant Run-Off Voting (06-0614)
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 Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental.pdf
S-36
Subject:
Instant Runoff Voting
From:
Councilmembers Pat Kernighan And Nancy Nadel",352,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Action On A Report On The Pros/Cons Of Preferential Voting/Instant
Runoff Voting (IRV) (06-0598)
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 Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf
S-37
Subject: Ranked Choice / Instant Runoff Voting
From:
Councilemember Nancy Nadel",353,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted
Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed
Charter Amendment, Entitled ""Measure Amending City Charter Sections 205, 303, 1100 And
1103 And Adding Section 1105 Adopting Ranked Choice Voting To Elect City Offices By
Majority Vote In A Single Election In November Without Holding A Separate Nominating
Election"" (06-0567)
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:",354,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Votes:
ORA\Councilmember Absent: 2 - Councilmember Reid and Councilmember
Chang
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan and Councilmember Brooks
View Report.pdf,
View Supplemental Report.pdf,
80079 CMS.pdf
S-38
Subject: Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: A Presentation Of Implementation Options For The Oakland Public
Library's 2006 Draft Master Facilities Plan And Request For Council Direction (06-0406-1)
A motion was made by Vice Mayor Quan, seconded by Councilmember",355,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf
S-39
Subject:
Neighborhood Library Expansion
From:
Oakland Public Library
Recommendation: Adopt One Of The Following Five Optional Groups Of Legislation:",356,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"OPTION 1 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$240,000,000; And (06-0600)
Not Adopted
View Report.pdf,",357,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental Report.pdf,
View Supplemental.pdf,
View Supplemental.pdf
View Supplemental.pdf",358,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental.pdf
View Supplemental.pdf,
View Supplemental.pdf
Vie Supplemental.pdf",359,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental.pdf
View Supplemental.pdf,
View Supplemental.pdf
View Supplemental.pd",360,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $240,000,000 For The Purposes Of Library Facility
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-1)
Not Adopted
View Report.pdf,
View Supplemental.pdf
OPTION 2 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$200,000,000; And (06-0600-2)
Not Adopted
View Report.pdf,
View Supplemental Report.pdf
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $200,000,000 For The Purposes Of Library Facility
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The",361,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-3)
Not Adopted
View Report.pdf,
View Supplemental Report.pdf
OPTION 3 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$157,000,000; And (06-0600-4)
Not Adopted
View Report.pdf,
View Supplemental Report.pdf
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $157,000,000 For The Purposes Of Library Facility
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-5)
Not Adopted
View Report.pdf,
View Supplemental Report.pdf
OPTION 4 - A Resolution Determining And Declaring That The Public Interest And Necessity",362,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$123,000,000; And (06-0600-6)
Not Adopted
View Report.pdf,
View Supplemental Report.pdf
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $123,000,000 For The Purposes Of Library Facility
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The
City Of Oakland At An Election To Be Held November 7, 2006: OR (06-0600-7)
Not Adopted
View Report.pdf,
View Supplemental Report.pdf
OPTION 5 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$117,000,000; And (06-0600-8)
Not Adopted
View Report.pdf,",363,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Supplemental Report.pdf
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A
New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be
Held November 7, 2006 (06-0600-9)
Not Adopted
View Report.pdf,
View Supplemental Report.pdf
OPTION 6 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$148,000,000; And (06-0600-10)
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - President of the Council De La Fuente",364,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"DRA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, Councilmember Kernighan, Councilmember Reid
and Councilmember Chang
80080 CMS.pdf
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $148,000,000 For The Purposes Of Constructing A
New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be
Held November 7, 2006; OR (06-0600-11)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Kernighan, that this matter be Approve as Amended on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment",365,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency / City Council, due back on July 25, 2006 with the amendment that
states the following: ""An Independant annual audit will be performed. ""
,
The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, Councilmember Kernighan, Councilmember Reid
and Councilmember Chang
View Report.pdf,
12763 CMS.pdf
At the direction of the July 13, 2006 Rules and Legislation Committee, the following items
(Options 7 - 12) were placed on this agenda; 4 Ayes",366,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"OPTION 7
Determining And Declaring That The Public Interest And Necessity Demand Library Facility
Improvements, Repairs And New Library Construction To Be Financed Through The Issuance
Of General Obligation Bonds In An Amount Not To Exceed $240,000,000; And (06-0600-12)
Not Adopted
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf",367,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $240,000,000 For The Purposes Of Library Facility
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-13)
Not Adopted
OPTION 8 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$200,000,000; And (06-0600-14)
Not Adopted
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $200,000,000 For The Purposes Of Library Facility
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-15)
Not Adopted
OPTION 9 - A Resolution Determining And Declaring That The Public Interest And Necessity",368,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$157,000,000; And (06-0600-16)
Not Adopted
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $157,000,000 For The Purposes Of Library Facility
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-17)
Not Adopted
OPTION 11 - A Resolution Determining And Declaring That The Public Interest And
Necessity Demand Library Facility Improvements, Repairs And New Library Construction To
Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To
Exceed $148,000,000; And (06-0600-18)
Not Adopted
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $148,000,000 For The Purposes Of Library Facility",369,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-19)
Not Adopted
OPTION 12 - A Resolution Determining And Declaring That The Public Interest And
Necessity Demand Library Facility Improvements, Repairs And New Library Construction To
Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To
Exceed $117,000,000; And (06-0600-20)
Not Adopted
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A
New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be
Held November 7, 2006 (06-0600-21)
Not Adopted
S-40
Subject:
Coliseum Streetscape Improvement Project",370,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 Transportation
Development Act Article 3 Bicycle And Pedestrian Funds For The Coliseum Transit Hub
Streetscape Improvement Project, Waiving Public Arts Fees For This Project, And Increasing
The Change Order Amount From 20 Percent To 35 Percent On The Construction Contract With
McGuire And Hester (06-0524)",371,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Supplemental.pdf
80083 CMS.pdf
S-41
Subject:
Architectural Design Services Agreements
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or
Qualification Process And Authorizing Amendment No. 1 To The Professional Services",372,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental,
Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape
Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand
Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred
Twenty-Five Thousand Dollars ($325,000.00) (06-0558)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Supplemental.pdf",373,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"80084 CMS. pdf
S-42
Subject: Municipal Boathouse Rehabilitation And Park Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The
Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements",374,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City
Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI
Construction For Construction Of The Municipal Boathouse Rehabilitation And Park
Improvements Project In An Amount Not-To-Exceed - Twelve Million Five Hundred Thousand",375,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars
($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure DD
Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements Project
(C241911) (06-0596)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
80085 CMS.pdf
S-43",376,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Fiscal Year 2005-2006 Third Quarter Revenue
From:
Budget Office
Recommendation: Adopt A Resolution Amending Resolution No. 79291 C.M.S. To Amend
The Second Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting
The Affairs Of The City Of Oakland Based On Third Quarter Review Of Fiscal Year
2005-2006 Revenues And Expenditures (06-0309)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Supplemental.pdf
80086 CMS.pdf
S-44
Subject:
City Council Expenses",377,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Finance And Management Agency
Recommendation: Discussion and Action On A Report On The Use of City Council Personnel
Appropriated Budget For Non-Personnel Expenditures And Conditions For Grants To Non-City
Entities (TITLE CHANGE) (06-0434)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report City Attorney.pdf
S-45
Subject: Implementation Of The Excess Litter Fee
From:
Councilmember Brunner
Recommendation: Receive An Informational Report On Preparing For Implementation Of The",378,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Excess Litter Fee (06-0529)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Supplemental.pdf
S-46
Subject:
Workforce Investment Board Budget
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The Fiscal Year 2006-2007 Oakland
Workforce Investment Board Budget And The Disbursement Of Funds Therein For Various",379,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Program And Administrative Services Including An Allocation Of $1,147,975 To Support The
Services Of The Oakland Private Industry Council, Inc. As The Oakland Workforce
Development System Administrator And An Allocation Of $1,398,972 To Support The
Oakland Private Industry Council, Inc.'s One Stop Career Center Operations For The Period Of
July 1, 2006 Through June 30, 2007 (06-0548)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
80082 CMS.pdf
S-47",380,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
Demolition Permits Moratorium
From:
Councilmember Brunner
Recommendation: Action On A Report To Enact A Moratorium On The Issuance Of
Demolition Permits For Any Structure Located On Telegraph Avenue, Between 40th Street
And The Berkeley Border (06-0609)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf
S-48
Subject: Demolition Permit Moratorium - Urgency Ordinance
From:
Councilmember Brunner
Recommendation: Approve The Introduction And Final Passage Of An Urgency Ordinance,
Pursuant To Government Code Section 65858, Establishing A Temporary Moratorium On The",381,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Approval And Issuance Of Demolition Permits For Properties Located on Telegraph Avenue,
Between 40th Street And The Berkeley Border (06-0609-1)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf
S-49
Subject: Knowland Park And Zoo Management Agreement Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Fifteen Year
Agreement Between The City Of Oakland And The East Bay Zoological Society, Inc., For The
Management And Operation Of The Knowland Park And Zoo, Expiring On October 31, 2019,",382,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"That Substitutes The Requirement Of ""One-Free Admission Day Per Month For Oakland
Residents"" With The ""Zoo-To-Community: An Urban Outreach Program"" (06-0290)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
80087 CMS.pdf
S-50
Subject:
Oakland City Stables Concessionaire
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Concessionaire Agreement Between The City Of Oakland And Metropolitan",383,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Equestrian Preservation Society To Operate And Manage Equestrian Programs And Provide
Facility Improvements To Oakland City Stables, Located At 13560 Skyline Boulevard,
Oakland, California For A Five Year Term With Three Consecutive Five Year Options To
Renew ()
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental.pdf,
80088 CMS.pdf
S-51",384,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: Joint Powers Authority Agreement For Children And Youth Issues
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Creation Of The Youth Ventures Joint
Powers Authority For Children And Youth Issues Between The City Of Oakland, Alameda
County, And the East Bay Community Foundation (06-0470)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Report.pdf,
View Supplemental.pdf,
80089 CMS.pdf
S-52",385,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject:
2006 Summer Recess
From:
Office Of The City Administrator",386,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Recommendation: Adopt A The Following Pieces Of Legislation:,387,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) An Agency Resolution Authorizing The Agency Administrator To Take Action On
Procurement Of The Following Professional Services Contracts Exceeding $300,000 During",388,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,The Agency's 2006 Summer Recess:,389,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"a) Agency Resolution Authorizing The Amendment Of Professional Service Contracts Of
Burns & Watry And Keyser Marston Associates From $53,500 Each To An Amount Not To",390,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Exceed $153,500 Each For Preparation Of Various Legally Required Redevelopment
Documents Necessary To Support The Merger And Plan Amendments Of The Oak Knoll And",391,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Central City East Project Areas,392,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"b) Agency Resolution Amending Resolution No. 2005-0051, Which Authorized The
Preparation Of Fiscal Merger Amendments To The Central City East Redevelopment Plan And",393,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"The Oak Knoll Redevelopment Plan, To Authorize The Preparation Of Further Redevelopment
Plan Amendments Increasing The Oak Knoll Tax Increment Limit And Merging The",394,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Affordable Housing Production Requirements For The Oak Knoll And Central City East
Project Areas; And (06-0587)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf,
View Supplemental.pdf,
2006-0061 CMS.pdf",395,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,2) A Resolution Authorizing The City Administrator To Take Action On Procurement Of The,396,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Following Supplies And Services Exceeding $500,000 And Professional Services Contracts",397,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Exceeding $300,000 During The Agency/Council 2006 Summer Recess:",398,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,399,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,a) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible,400,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Bidder For The Construction Of Slope Stabilization Piers And Drainage Improvements Behind,401,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Castle Drive (Project No C282850) For An Amount Not To Exceed $800,000.00",402,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,403,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,b) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible,404,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Bidder For The Construction Of A Relief Sanitary Sewer Along Lakeshore Avenue Between,405,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Mandana Boulevard And Walavista Avenue (Project No. C261010) For An Amount Not To,406,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Exceed $1,500,000.00",407,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,408,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,c) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible,409,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Bidder For Miscellaneous General Construction Work, Including All Construction Trades",410,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Normally Performed By A Licensed General Contractor For A One Year Term And For A Not,411,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"To Exceed Amount Of $1,319,952.00, Based On The Contract Unit Prices And Authorized The",412,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,City Administrator To Extend The Contract For One Additional Year With The Same Terms,413,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,And Conditions,414,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,415,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"d) Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Scope",416,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,And Amount Of The Citywide Sidewalk Condition / ADA Survey Contract With TranSystems,417,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Corporation, Formally Known As Concept Marine Associates Incorporated, By $238,250,",418,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Making The Not-To-Exceed Contract Amount $1,208,250, For Additional Public Right Of",419,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Way Data Collection Services And Development Of The Federally-Mandated City Of Oakland,420,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,ADA Public Right Of Way Transition Plan,421,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,422,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"e) Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To",423,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Execute A Grant Agreement With Dolores Collins In An Amount Not To Exceed $74,820;",424,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Vanessa Bulnes In An Amount Not To Exceed $62,350; Valerie Hamilton And Rosalyn",425,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Penelton In Amounts Not To Exceed $58,050 Each; Melony Wyatt-Moore In An Amount Not",426,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"To Exceed $53,750; Regina Benoit And Jontankia Stroud In Amounts Not To Exceed $34,830",427,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Each; And Ilnsdra Jordan In An Amount Not To Exceed $32,250 To Provide Child Care",428,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Services To The Head Start Program; And Authorize The City Administrator To Extend Grant,429,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Funding Of Each Grant Agreement For One Additional Year In An Additional Amount Not To,430,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Exceed $408,930",431,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,,432,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"f) Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To",433,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The",434,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"California Department Of Education In An Estimated Amount Of $375,000 To Provide",435,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program,436,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Year 2006-2007 (06-0587-1)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
80090 CMS.pdf
Continuation of Open Forum
ADOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)",437,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Glenda Morgan, Alfredo
Roman, Jay Logan,and Mary Rose Lim at 2:46 a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",438,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",439,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",440,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",441,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"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
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, September 14, 2006
1:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:12 p.m.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"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 Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
4
Subject:
National Incident Management System Training
From:
Oakland Fire Department - Office of Emergency Services
Recommendation: Hear A Presentation Of The National Incident Management System (NIMS)
Training for Elected Officials (06-0705)",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"The ORA/Council directed staff to submit a scheduling request to the Rules and
Legislation Committee for a report on a clear outline and review of the rules,
responsibilities, levels and chain of command for city administration and
elected officials during emergencies, to be heard at a future Public Safety
Committee.
View Report.pdf
Continuation of Open Forum
ADJOURNMENT
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 2:33 p.m.
Americans With Disabilities Act",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"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",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"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",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"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
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 14, 2006
12:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 12:15pm.
2
Roll Call / ORA & Council
ORA\Councilmember Excused: 1 - Councilmember Brunner
ORA\Councilmember Present: 7 - Councilmember Nadel, Member Quan,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Subject: McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
06-0929
A motion was made by Councilmember Nadel, seconded by Member Quan,
that this matter be Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Member Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf,
80252 CMS.pdf
Open Forum
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:08 p.m.
Note:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"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.",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"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",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"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
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 28, 2006
12:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 12:18 pm.
2
Roll Call / ORA & Council
ORA\Councilmember Excused: 2 - Councilmember Brunner and",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"Councilmember Kernighan
ORA\Councilmember Present: 6 - Councilmember Nadel, Member Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
3
Subject: McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
06-0949
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"Votes:
ORA\Councilmember Excused: 2 - Councilmember Brunner and
Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Member Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf,
80253 CMS.pdf
OPEN FORUM
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:28 pm.
Note:",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"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.",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"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",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"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.",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,City Clerk and Clerk of the Council,7,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-01-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 your
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 09, 2007
11:45 AM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A special 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 11:55 AM.
2
Roll Call / ORA & Council
ORAICouncilmember Excused: 3 - Councilmember Brunner, Councilmember
Brooks and Councilmember Reid
ORAICouncilmember Present: 5 - Councilmember Nadel, Councilmember
Quan, President of the Council De La Fuente, Councilmember Kernighan and
Councilmember Chang
3
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
06-1037
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brunner, Councilmember
Brooks and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente and
Councilmember Chang
Open Forum
ADJOURNMENT
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:00 PM.
City of Oakland
Page 1
Printed on 10/18/07",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-01-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-01-09,"Special Concurrent Meeting of the
Meeting Minutes
January 9, 2007
Oakland Redevelopment
Agency/City Council
Note:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 10/18/07",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-01-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"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 for are 150 your
*Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 17, 2007
4:30 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:06 p.m.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
-
John Hughes
-
Sanjiv Handa
-
William Mayo
-
Doug Bloch
-
Pastor Ricky Jenkins
-
Ian Kim
-
Margaretta Lin
-
Kate O'Hara
-
Maria Sanchez
-
Steve Lowe
-
Andre S.
-
D. Allen
-
Al Jones
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
City of Oakland
Page 1
Printed on 2/11/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 3, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Henry Linzie - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His
Retirement
07-0460
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80710 CMS.pdf
City of Oakland
Page 2
Printed on 2/11/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
8.2
Subject:
Louella Joyce Cook - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Louella Joyce Cook For 25 Years Of
Outstanding Service To The City Of Oakland And Congratulating Her On Her Retirement
07-0459
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80711 CMS.pdf
8.3
Subject:
IBEW Local 595 - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of The International
Brotherhood Of Electrical Worker's (IBEW) Local 595
07-0437
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80712 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
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
07-0469
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80713 CMS.pdf
City of Oakland
Page 3
Printed on 2/11/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80714 CMS.pdf
10.3-CC
Subject:
Cable Franichise Project Manager Position
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Appropriation Of $180,000 Each Year In
The Department Of Information Technology For The Position Of Project Manager For Cable And
Video Franchise Management In The Fiscal Year 2007-2009 Adopted Policy Budget
07-0481
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80715 CMS.pdf
10.4-CC
Subject:
Stancy Nesby - 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 Nesby V. City Of Oakland, United States District Court
Case No. C-05-03555, In The Amount Of $175,000 (Oakland Police Department).
07-0472
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80716 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.5-CC
Subject:
Aram Sohigian - 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 Aram Sohigian, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG-05-223674, Our File No. X02718 In The Amount
Of $70,000.00. This Case Involves A Challenge To A City Ordinance, Chapter 9.60 Of The
Oakland Municipal Code (Oakland Police Department)
07-0473
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80717 CMS.pdf
10.6
NUMBER NOT USED
S-10.7-CC
Subject:
Conflict Of Interest Waiver - Oakland Army Base
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Waiver Of Any Conflict Of Interest That The
Law Firm Of Shute, Mihaly And Weinberger, LLP. May Have As A Result Of Providing Advice
To Oakland Redevelopment Agency In Matters Related To The Development Of The Former
Oakland Army Base
07-0479
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
2007-0061 CMS.pdf
City of Oakland
Page 5
Printed on 2/11/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Jules E. Masalunga - 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 Farmers Insurance A/S/O Jules E. Masalunga In The
Amount Of Nine Thousand Four Hundred Seventy Three Dollars And Seventy Cents
($9,473.70), As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On February 23, 2007 (Oakland Police Department)
07-0483
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80718 CMS.pdf
10.9-CC
Subject:
State Of California - 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 State Of California, California Highway Patrol In The
Amount Of $11,932.70, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle
On January 17, 2007 (Oakland Police Department)
07-0484
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80719 CMS.pdf
10.10-CC
Subject:
Travel Authorization - Councilmember Larry Reid
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel To
Sacramento, California To Attend The League Of California Cities Conference September 5 - 8,
2007
07-0436
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80720 CMS.pdf
City of Oakland
Page 6
Printed on 2/11/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"Chang
View Report.pdf
View Supplemental Report.pdi
12816 CMS.pdf
10.12-CC
Subject:
Priority Project Funds- District Seven
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $4,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Mavericks U12 Soccer Team To Build
A Soccer Program For Girls In Ghana
07-0441
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80721 CMS.pdf
10.13-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Lady Athletics For Their Softball
Program Which Provides Free Clinic And Tournament Softball Play For Girls Ages 13 - 17
07-0439
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80722 CMS.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.14-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To The Iron Chef Culinary Program, A
Community Based Organization Focused On Teaching Children And Teens How To Cook And
Eat Healthy
07-0445
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80723 CMS.pdf
10.15-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Oakland Babe Ruth League For Team
Travel To Participate In The Disney Wide World Of Sports Tournament In Orlando, Florida And
To Tour The Campus Of Florida A&M
07-0447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80724 CMS.pdf
10.16-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Howard Elementary School For Sports
Programming During The School Day And After School
07-0446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80725 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.17 CC
-Subject:
Condemning Operation Of Secret Overseas Prisons
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas Prisons-
By The United States
07 0463
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
10.18-CC
Subject:
Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To Prohibit
The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
07-0267
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente and Councilmember Chang
View Report.pdf
Supplemental Report.pdf
View Supplemental Report.pdf
12817 CMS.pdf
City of Oakland
Page 9
Printed on 2/11/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
10.19-CC
Subject:
Ban Of Plastic Carry-Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Banning The
Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail Establishments In
The City Of Oakland That Gross One Million Dollars Or More Annually And Providing
Education And Incentives For Shoppers To Use Re-usable Bags At Affected Retail
Establishments In The City
07-0277
A motion was made that this matter be Approved for Final Passage with
direction to staff to begin work on the preliminary look at the EIR issue.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente 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
View Supplemental Report.pdf
View Supplemental Report.pdf
12818 CMS.pdf
10.20-CC
Subject:
Local Regulations - State Video Franchises
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To
Holders Of State Video Franchises Issued By The California Public Utilities Commission
Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In
California Public Utilities Code Section 5800 Et Seq.
07-0323
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12819 CMS.pdt
City of Oakland
Page 10
Printed on 2/11/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.21-CC
Subject:
Purchasing Ordinance Amendment
From:
Office of the City Auditor
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Title 2.04 (""Purchasing Ordinance"") To Add Section 2.04.
Authorizing The City Auditor To Purchase Professional Services Necessary To Carry Out The
Duties Of The Office
07-0364
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12820 CMS.pdf
10.22-CC
Subject:
Newsracks - Municipal Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing
The City Of Oakland Municipal Code, Title 12, Chapter 12.48 ""Newsracks- Montclair Newsrack
District"" And Amending The Oakland Municipal Code Chapter 12.50 - ""Newsracks - Citywide
Controls"" To Increase Maintenance Standards, Declare The Storage And Accumulation Of
Inoperable Or Wrecked Newsracks A Public Nuisance, Modify Newsrack Abatement Procedures
and Adopt guidelines For The Placement Of Newsracks In The Public Right-Of-Way On a
City-Wide Basis
07-0395
Approved for Final Passage
Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
12821 CMS.pdf
City of Oakland
Page 11
Printed on 2/11/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.23-CC
Subject:
Youth Ventures Joint Powers Authority - Appointments
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmemmber Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A.P. Thompson
As Board Of Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year
Terms Beginning July 1, 2007 And Ending June 30, 2011 (TITLE CHANGE)
07-0421
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80726 CMS.pdf
10.24-CC
Subject:
Voting Delegates - League Of Califorinia Cities
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Councilmember Quan As The League Of
California Cities Voting Delegate And Council Larry Reid As The Alternate Delegate For The
2007 Calendar Year
07-0480
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80727 CMS.pdf
City of Oakland
Page 12
Printed on 2/11/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.25-C
Subject:
Washington (7th-9th Street) Sidewalk Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Reject All Bids For
The Washington (7th - 9th Street Improvement Project (C194923) And The 11th Street Sidewalk
Improvement Project (C00800); 2) Waiving Further Competitive Bidding Requirements For The
1th Street Sidewalk Improvement Project (C00800); And 3) Authorizing The City
Administrator To Purchase The Necessary Construction Services And Materials For The Project
On The Open Market In An Amount Not To Exceed Four-Hundred Twenty Thousand Dollars
($420,000) Without Return To Council; And 4) Accepting And Appropriating Redevelopment
Council; And 4) Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement For An Amount Not To Exceed Five Hundred Sixty Thousand Dollars
($560,000); And
07-0203
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80728 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $560,000
From The Central District Redevelopment Project To The City Of Oakland Under The
Cooperation Agreement To Fund The Construction Of The 11th Street Sidewalk Improvement
Project
07-0203-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0062 CMS.pdf
City of Oakland
Page 13
Printed on 2/11/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.26-C
Subject:
66th Avenue Waterfront Trail Project
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Contract For The Construction Of The 66th Avenue, Oakland Waterfront
Trail Project (Project No. C244310), For An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00), Or If All Bids Submitted Are Non-Responsive, To The
Reject All Bids, Waive Further Competitive Bidding Requirements, And Negotiate A Contract
Within Budget, For An Amount Not To Exceed One Million Two Hundred Thousand Dollars
($1,200,000.00) And Report The Bid Results To The City Council
07-0300
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80729 CMS.pdf
S-10.27-C
Subject:
Traffic Signal Installation - Various Locations
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For
Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13
Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project
Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred Seventy-Six
Thousand And Forty-Nine Dollars ($376,049.00)
07-0320
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80730 CMS.pdf
City of Oakland
Page 14
Printed on 2/11/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.28-C
Subject:
Building Sewer Dangerous Condition
C
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exist At The Building Serving The Property Known As 4100 Terrace Avenue; And
07-0343
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80731 CMS.pdf
2) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 3843 Martin Luther King Jr. Way; And
07-0343-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80732 CMS.pdf
3) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2969 Morcom Avenue; And
07-0343-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80733 CMS.pdt
4) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2963 Morcom Avenue; And
07-0343-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80734 CMS.pdf
City of Oakland
Page 15
Printed on 2/11/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
5) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2110 47th Avenue; And
07-0343-4
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80735 CMS.pdf
6) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1518 89th Avenue; And
07-0343-5
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80736 CMS.pdf
7) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 4511 Market Street
07-0343-6
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80737 CMS.pdf
10.29-CC
Subject:
Rehabilitation Of Sanitary Sewer-Shetland Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by Shetland
Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the Amount of One
Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven Dollars
($1,627,327.00)
07-0366
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80738 CMS.pdf
City of Oakland
Page 16
Printed on 2/11/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
10.30-CC
Subject:
Rehabilitation Of Sanitary Sewers - Butters Drive
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In The
Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred
Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)
07-0368
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80739 CMS.pdf
S-10.31-C
Subject:
Rubber Material For Sidewalk Repair
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The
California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary
Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide
Sidewalk Repair Program
07-0369
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80740 CMS.pdf
S-10.32-C
Subject:
Revocable And Conditional Permit - 1538 Broadway
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
1538 Broadway To Encroach Under The Public Sidewalk
07-0375
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80741 CMS.pdf
City of Oakland
Page 17
Printed on 2/11/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.33-C
Subject:
Revocable And Conditional Permit - 221 Oak Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building
At 221 Oak Street To Encroach Under The Public Sidewalk
07-0376
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80742 CMS.pdf
S-10.34-C
Subject:
Revocable And Conditional Permit - Rock Paper Scissors Collective
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A
Conditional And Revocable Encroachment Permit To Allow The 'First Friday Community
Cultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue On
The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.
07-0384
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80743 CMC.pdf
10.35-CC
Subject:
Revocable And Conditional Permit - Oakland School For The Arts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland
School For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th Street
07-0419
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80744 CMS.pdf
City of Oakland
Page 18
Printed on 2/11/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.36-C
Subject:
Revocable And Conditional Permit For A Building At 405 14th Street
C
From:
Community & Economic Development Agency
Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional
Permit To Allow An Existing Basement And Material Elevator For A Building At 405 14th
Street To Encroach Under The Public Sidewalk Along Franklin Street
07-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80745 CMS.pdf
S-10.37-C
Subject:
Building Sewer Conditions In Oakland
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Confirming The Report Of Assessment For The
Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of
Oakland
07-0344
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80746 CMS.pdf
S-10.38-C
Subject:
Environmentally Preferable Purchasing Policy
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing
Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria
In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such
As Performance, Quality, Service, Price And Local Availability And In Goods And Services
Provided Through Grant Programs By City Grant Recipients
07-0302
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80747 CMS.pdf
City of Oakland
Page 19
Printed on 2/11/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.39 cC
-Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard
(Apn 038 3234 012 03 And 038 3234 013 01) From A. Essabhoy, Trustee Of The Essabhoy
Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen
Youth Center, And Accepting And Appropriating A Contribution Of $790,000 Plus Customary
Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement
For The Purchase Of The Property; And
07 0108
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12825 CMS.pdf
2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition
Of 5818 International Boulevard
07 0408 1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0068 CMS.pdf
City of Oakland
Page 20
Printed on 2/11/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.40-C
Subject:
JT2 Integrated Resources - Agreement
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With JT2
Integrated Resources For The Provision Of Workers' Compensation Administration Services For
A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A Total
Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To Extend The
Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed The Prior
Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To Exceed A
Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009 Through
2013
07-0418
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
View Supplemental Report.pdf
80748 CMS.pdf
S-10.41-C
Subject:
East Oakland Boxing Association - Lease
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A New Lease With The East Oakland Boxing Association For City Property Located At
816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The Option
To Grant One Additional Five Year Term Under The Same Terms And Conditions
07-0420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12822 CMS.pdf
City of Oakland
Page 21
Printed on 2/11/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.42-C
Subject:
Oakland Day Labor Program
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To
Operate The Oakland Day Labor Program, From July 1, 2007 Through June 30, 2009, In An
Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total
Contract Term
07-0370
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80749 CMS.pdf
S-10.43-C
Subject:
Merchant Leadership Forums
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Sole Source Professional Services Contract With The Oakland Merchant Leadership
Forum In An Amount Not To Exceed $72,500 To Plan And Convene Monthly Educational
Forums For Merchant Leaders And Coordinate Merchant Participation In the City Of Oakland's
Shop Oakland Marketing Campaign From July 1, 2007 To December 31, 2007
07-0371
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80750 CMS.pdf
City of Oakland
Page 22
Printed on 2/11/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.44-C
Subject:
Hill-Elmhurst Plaza Development
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst
Plaza, A Mixed-Use Project On International Boulevard Between 94th And 96th Avenues
07-0405
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
2007-0063 CMS.pdf
S-10.45-C
Subject:
Coliseum Redevelopment Project
C
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars
($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area
Under The Neighborhood Project Initiative (NPI) Program; And
07-0256
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80751 CMS.pdf
2) An Agency Resolution Allocating Funding In An Amount Not to Exceed Two Hundred Forty
Thousand Dollars ($240,000) Under The Coliseum Redevelopment Neighborhood Project
Initiative (NPI) Program and Authorizing A Contribution Of Agency Funds In An Amount Not
To Exceed $240,000 To The City Under The Cooperation Agreement For Various City Public
Improvement Projects Under The Program
07-0256-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0064 CMS.pdf
City of Oakland
Page 23
Printed on 2/11/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.46-C
Subject:
City Slicker Farms
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To
Discuss And Develop An Agreement With City Slicker Farms For The Alternative/Nontraditional
Use Of City Property As A Community Market Farm At Two Triangle-Shaped Plots Of
City-Owned Land Located Within The Area Formed By The Intersections Of Haven, Fitzgerald,
And Peralta Streets, At 34th Street
07-0268
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80752 CMS.pdf
S-10.47-C
Subject:
Head Start Family Child Care Services
C
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In An
Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed
$107,500
07-0397
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80753 CMS.pdf
City of Oakland
Page 24
Printed on 2/11/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Pamela Gillespie For Head Start Family Child Care Servies In
An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed
$107,500
07-0397-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80754 CMS.pdf
3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Vanessa Bulnes For Head Start Family Child Care Servies In An
Amount Not To Exceed $68,585; And Contingent Upon Receipt Of Head Start Funding, And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $68,585, With The Two-Year Total Not To Exceed
$137,170
07-0397-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80755 CMS.pdf
4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In
An Amount Not To Exceed $63,855; And Contingent Upon Receipt Of Head Start Funding And
Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year
Extension For An Amount Not To Exceed $63,855, With The Two-Year Total Not To Exceed
$127,710
07-0397-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80756 CMS.pdf
City of Oakland
Page 25
Printed on 2/11/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.48-C
Subject:
Handrails For Woodminster Amphitheater
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within
Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand
Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A
Construction Contractor Selected By Producers Associates For An Amount Not-To-Exceed One
Dollar ($1) To Install The Handrails
07-0402
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80757 CMS.pdf
S-10.49-C
Subject:
Speech Language And Mental Health Services
C
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City
And Asian Community Mental Health Services To Provide Mental Health Services For The
Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And
Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year
Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of $50,000
07-0409
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80758 CMS.pdf
City of Oakland
Page 26
Printed on 2/11/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City
And Linguistic Alternatives To Provide Speech And Language To The Oakland Head Start
Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory
Performance, Authorizing The City Administrator To Execute A One-Year Extention For An
Additional Amount Not To Exceed $25,000 For A Two-Year Total Not To Exceed $50,000
07-0409-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80759 CMS.pdf
3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $45,000 Between The
City And Family Paths To Provide Mental Health Services For The Oakland Head Start Program,
And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory
Performance, Authorizing The City Administrator To Execute A One-Year Extention For An
Additional Amount Not To Exceed $45,000 Culminating In A Two-Year Total Not To Exceed
$90,000
07-0409-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80760 CMS.pdf
4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The
City And Through The Looking Glass To Provide Mental Health Services To The Oakland Head
Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's
Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention
For An Additional Amount Not To Exceed $50,000 Culminating In A Two-Year Total Not To
Exceed $100,000
07-0409-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80761 CMS.pdf
City of Oakland
Page 27
Printed on 2/11/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.50-C
Subject:
Child Development And Family Literacy Services
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $114,979 To Fund Child Development And Family
Literacy Services In Accord With Said Grants
07-0410
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80762 CMS.pdf
S-10.51-C
Subject:
Even Start Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2007-2008
From The State Of California Department Of Education In The Amount Of $172,500 For The
City Of Oakland Even Start Program
07-0411
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80763 CMS.pdf
City of Oakland
Page 28
Printed on 2/11/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.52-C
Subject:
Head Start Program Nutritious Meals
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP)
Grant From The California Department Of Education In An Estimated Amount Of $375,000 To
Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For
Program Year 2007-2008
07-0412
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80764 CMS.pdf
S-10.53-C
Subject:
Emergency Shelter/Housing And Winter Relief Programs
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007
Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The
June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of
Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522) From
The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding
Commitments To Other Homeless Services Programs ($127,388), And To Support Said
Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year
2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years
07-0422-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
City of Oakland
Page 29
Printed on 2/11/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.54-C
Subject:
Register Of Big Trees
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register Of Big Trees
07-0084-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10.55-C
Subject:
Self Contained Breathing Apparatus Upgrade
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Two Hundred And Thirty-Twc Thousand Three Hundred And Thirty
Dollars ($232,330.00), As Part Of The Fiscal Year 2006 Sub-Grantee Metropolitan Medical
Response System (MMRS) From The Homeland Security Grant Program (HSGP), To Fund The
Upgrade Of Existing Self-Contained Breathing Apparatus (SCBA) In A Department Wide Effort
To Meet Newly Established National Safety Standards
07-0401
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80767 CMS.pdf
City of Oakland
Page 30
Printed on 2/11/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, , 2007
Oakland Redevelopment
Agency/City Council
S-10.56-C
Subject:
Big Valley Aviation - Professional Services Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Waving The Local And Small Business Enterprise Program
Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Enter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount
Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007
To June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department
07-0374
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80768 CMS.pdf
S-10.57-C
Subject:
Gun Exchange Programs
C
From:
Oakland Police Department
Recommendation: Action On A Report And Recommendations From The Chief Of Police On
Procedures Established By The Police Department For Gun Exchange Programs Conducted In
The City Of Oakland
07-0339
This Matter was Approved with the Committees direction that the non
police sponsored events shall be held and no ID shall be required to
participate in the program. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
S-10.58-C
Subject:
Heavy Rescue Operations Equipment
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To Twelve Thousand Five Hundred Dollars ($12,500.00) Of Grant Funds From
Fireman's Fund Insurance Company For The Purchase Of Heavy Rescue Operations Equipment
07-0440
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80769 CMS.pdf
City of Oakland
Page 31
Printed on 2/11/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.59-C
Subject:
Lawsuit Support - San Francisco's Same-Sex Couples Challenge
C
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing City Of Oakland To Sign Onto An Amicus
Brief In Support Of San Francisco's Lawsuit Challenging The Constitutionality Of California's
Exclusion Of Same-Sex Couples From Marriage In In Re Marriage Cases, California Supreme
Court Case No. S147999
07-0492
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80770 CMS.pdf
S-10.60-C
Subject:
Travel Authorization - Councilmember Jean Quan
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Sacramento, California To Attend League Of California Cities 2007 Annual Conference &
Exposition, September 5-8, 2007
07-0501
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80771 CMS.pdf
S-10.61-C
Subject:
Senate Bill 2
C
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Re-Stating The City's Position On Senate Bill 2 Local
Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential
Facilities
07-0503
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdt
80772 CMS.pdf
City of Oakland
Page 32
Printed on 2/11/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.62-C
Subject:
Fruitvale Alive Streetscape Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Local Support Authorizing The Filing Of An Application For Federal Surface
Transportation Program (STP) And/Or Congestion Mitigation And Air Quality Improvement
(CMAQ) Funding Of An Amount Up To Two Million Dollars ($2,000,000) For The Fruitvale
Alive Streetscape Improvement Project, Accepting And Committing Two Hundred Twenty-Nine
Thousand Four Hundred Dollars ($229,400) In Matching Funds From The Redevelopment
Agency Under The Cooperation Agreement, And Affirming The City's Intention To Finalize The
Design/Engineering Drawings And Implement The Project; And
07-0496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer to Attachment A
View Supplemental Report.pdf
80773 CMS.pdf
2) An Agency Resolution Appropriating Two Hundred Twenty-Nine Thousand Four Hundred
Dollars ($229,400) Of Central City East Redevelopment And Coliseum Redevelopment Project
Funds As Matching Funds For A Metropolitan Transportation Commission Capital Grant To The
City Of Oakland Under The Cooperation Agreement To Fund The Fruitvale Alive Streetscape
Project
07-0496-1
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Please refer to the attached amended Resolution presented on the floor.
2007-0065 CMS.pdf
City of Oakland
Page 33
Printed on 2/11/08",33,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Supplemental Report.pdf
80774 CMS.pdf
Passed The Consent Agende
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, to *Approve as Submitted the report from the
Office of the City Attorney of 4 final decisions made during closed session.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer to Attachment B
City of Oakland
Page 34
Printed on 2/11/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
Closed Sess. 7-17-07
View Attachment A. pdf
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted the motion confirming that there were no
discussions pursuant to Section 15 of the Sunshine Ordinance The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
ACTION ON NON-CONSENT ITEMS:
15
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To
Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October
17, 2006
07-0485
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80775 CMS.pdf
16
NUMBER NOT USED
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
17
Subject:
Historic East 18th Street Pier Overlook Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Purchase The
Necessary Construction Services And Materials For The Historic East 18th Street Pier Overlook
Reconstruction Project (C242212) On The Open Market In An Amount Not To Exceed One
Million Three Hundred Thousand ($1,300,000.00), Without Return To Council
07-0301-01
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80776 CMS.pdf
18
Subject:
Fiscal Accountability And Transparency
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or
Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The
Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account
Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List
Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of
Oakland-Funded Travel Expenditures; And
07-0363
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, that this matter be Adopted as Amended striking
Priority Fund. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Please refer the the attachment submitted on the floor.
View Report.pdf
Vlew Supplemental Report.pdf
80777 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The
Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel
Expenditures
07-0363-1
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended making
grammatical corrections as submitted on the floor. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Please refer to the attachment submitted on the floor.
A motion was moved, seconded and carried to extend the meeting past 10:30
pm.
2007-0066 CMS.pdf
19
Subject:
Appointment The Civil Service Board
From:
Office Of The Mayor
Recommendation; Adopt A Resolution Appointing Peter Ross As A Member Of The Civil
Service Board
07-0476
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Sanjiv Handa
Teroso May
Monsa Nutoto
Jimmy McClemoom
View Report.pdf
80778 CMS.pdf
City of Oakland
Page 37
Printed on 2/11/08",37,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
20
Subject:
Appointments To The Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing To Matthew Hudson As A Member Of The
Citizen's Police Review Board
07-0477
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80779 CMS.pdf
21
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Mohammed Alabi, Genevieve Katz, And
Marian Wilson- Sylvestre As A Member Of The Library Advisory Commission
07-0486
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Sanjiv Handa
View Report.pdf
80780 CMS.pdf
City of Oakland
Page 38
Printed on 2/11/08",38,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
22
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Tanisha West, Ashli Fisher, Stanley Pun,
Nseke Ngilbus, Ailish F. Elzy, Kenitra Holland, Vanessa Monique Nutters, And Shacora Cowart
As Members Of The Youth Advisory Commission
07-0487
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80781 CMS.pdf
23
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Victor Uno As A Member Of The Board Of
Port Commissioners
07-0488
*Withdrawn with No New Date
The following individuals spoke on this item:
Sanjiv Handa
Jonathan Heller
Barry Luberiski
Bobby Jones
Willie Posey
Geoffrey Pete
Paul Cobb
Chick Willis
Gene Hazzard
Qa'id Aqeel
Millie Cleveland
Frank Gallo
Steve Lowe
Anothony Cabrera
Megan Gaydos
Andre Spearman
Al Jones
Jabari Herbert
Bill Aboudi
Bishara Costandi
View Report.pdf
80876 CMS.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
24
Subject:
Oakland Housing Authority Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Donneka L. Webster As A Member Of The
Oakland Housing Authority Board Of Commissioners
07-0489
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual spoke in this item:
Sanjiv Handa
View Report.pdf
80782 CMS.pdf
25
Subject:
Commission On Persons With Disabilities - Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Demarco Sims And Winnie Lu Anderson As
A Member Of The Commission On Persons With Disabilities
07-0490
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80783 CMS.pdf
26
-Subject:
City Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sandra E. Galvez And Carlton ""Blako""
Huntsmans As A Members Of The City Planning Commission
07 0491
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-27
Subject:
Citywide Traffic Signal Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric For The Citywide Traffic
Signal Project (City Project Nos. C269010, C269410, C269710, C269910, C222310, C270110)
For Traffic Signal Installations At High Street At Santa Rita Street, Piedmont Avenue At Linda
Avenue, And Telegraph Avenue At 66th Street, Traffic Signal Modifications At High Street At
Foothill Boulevard And Installation Of Pedestrian Countdown Modules At Various Locations In
The Total Amount Of Six Hundred Fifty-Three Thousand Nine Hundred Forty-Five Dollars
($653,945.00), And
07-0443
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended deleting
the Piedmont Avenue at Linda Avenue location, with direction that staff to
do further analysis of th ePiedmont/Linda Avenue intersection to
determine 10 why that intesection came up; 2) look at the City's liability
for that location; 3) if in fact a traffic signal is needed there and if not
selection of an substitute location. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual spoke in this item:
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdi
80784 CMS.pdf
2) A Resolution Waiving The Competitive Bid Process And Awarding A Contract To Ray's
Electric For Installation Of An Additional Traffic Signal On Harrison Street At Westlake Middle
School For An Amount Of Two Hundred Thousand Dollars ($200,000.00)
07-0443-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be No Action Taken. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-28
Subject:
Civil Service Board Quarterly Report
From:
Office Of Personnel
Recommendation: Receive An Informational Report Of The Activities Of The Civil Service
Board For The Period Beginning April 1, 2007 And Ending June 30, 2007
07-0403
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be *Received and Filed with
direction to staff to return in the future with a cleaned up draft of the new
rules. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Jeffrey Levin
Millie Cleveland
Sanjiv Handa
View Report.pdf
S-29
Subject:
Purchase Of 3233 Market Street
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction Of An Ordinance Authorizing The City
Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet
Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A Special
Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars ($850,000)
Plus Real Estate Closing Costs
07-0406
A motion was made by Councilmember Nadel, 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 September 18, 2007. The motion
carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12823 CMS.pdf
City of Oakland
Page 42
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-30
Subject:
Property Rights On Butters Drive
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To Negotiate, Execute And Acquire Property Rights In An 11,960 Square
Foot Parcel Of Land, Located On Butters Drive Between Robinson And Brunell Drives, For
Open Space From The Butters Land Trust For The Amount Of One Hundred Eighty-Five
Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand Dollars
($5,000) For The Measure DD Watershed Acquisition Project
07-0407
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 18, 2007. The motion
carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12824 CMS.pdf
S-30.1
Recommendation: Adopt A Resolution Authorizing An Interim Loan For The Amount Of One
Hundred Eighty-Five Thousand Dollars ($185,000) To Butters Land Trust For Their Acquisition
Of Real Property Located On Butters Drive Between Robinson And Brunell Drives
07-0407-1
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80785 CMS.pdf
City of Oakland
Page 43
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-31
Subject:
Police Department Salary Savings Expenditures
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report From The Chief Of Police On The Status Of The Oakland
Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 and
Recommendations Regarding How Salary Saving Can Be Used, Including But Not Limited to
Councilmember Brunner's Recommendations
07-0200-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Approved. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual spoke in this item:
Sanjiv Handa
View Supplemental Report.pdf
S-31.1
Recommendation: Adopt A Resolution Establishing How The Oakland Police Services Agency's
Salary Savings From The Agency's Budget May Be Used
07-2000-2
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Supplemental Report.pdf
80786 CMS.pdf
City of Oakland
Page 44
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-32
Subject:
World Trade Center
From:
Councilmember Jane Brunner
Recommendation: Adopt An Agency Resolution Waiving The Competitive Request For
Proposals/Qualifications Process And Authorizing The Agency Administrator To Negotiate And
Execute A Professional Services Agreement With C.H. Johnson Consulting, Inc. In An Amount
Not To Exceed Seventy Eight Thousand Five Hundred Dollars ($78,500) To Prepare The Initial
Phase Of A World Trade Center Feasibility Analysis, Business Plan And Implementation
Strategy
07-0160
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual spoke on this item:
Jai Jennifer
View Report.pdf
View Supplemental Report.pdf
2007-0067 CMS.pdf
City of Oakland
Page 45
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-33
Subject:
Wayans Brothers-Pacifica Capital Oakland Partnership - ENA
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And
Enter Into A Four-Month Exclusive Negotiating Agreement With Wayans Brothers-Pacifica
Capital Oakland Partnership, LLC For The Development Of Portions Of The Central And
Western Gateway Areas Of The Former Oakland Army Base
07-0404
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted with the following
amendments to the ENA to include 7.3 to estend the time by a 5 working
days and to section C 6 requiring the PAP to be used by the City. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item
Sean House
Paul Martin
Ben Nichols
Charma Ferreia
John Behrens
Sandra Howell
Sophie Aissen
Morgan Schmidt-ferg
Brain Fany
Taneka Ervin
Ronald Muhammad
Willie Brock
Alek Felstiner
Sandra Bass
Owen Li
Melody Li
Ami Zins
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
80787 CMS.pdf
City of Oakland
Page 46
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-34
Subject:
Parks Project Prioritization List
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation That The City Council Establish A
Parks Project Prioritization List For City Of Oakland Park Capital Improvement Projects And
Authorize The City Administrator, Or Her Designee, To Apply For Grants For Projects On The
Prioritization List
07-0298
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Approved as Amended to
approve Attachment B list ONLY; to grant each councilmember the
opportunity to re-order and make modifications to the Parks Project
Prioritization list; list City Stables as a ""Citywide"" projec; and re-affirm
the master plan for City Stables. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Chang
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke on this item:
Judi Bank
View Report.pdf
View Supplemental Report.pd
S-35
Subject:
Strategy To Eliminate Exploitation Of Minors
From:
Council President De La Fuente
Recommendation: Action On A Report Past Efforts And Current Strategy To Eliminate The
Escalation Of Prostitution And Sexual Exploitation Of Minors In The City Of Oakland
07-0365
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individuals spoke on this item:
Lupita Figueiredo
Maria Jimenez
Agnes Grace
View Report.pdf
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 47
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
14.1
Subject:
Formation Of The Koreatown/Northgate Community Benefit District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Koreatown/Northgate Community Benefit District Of 2007, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary Description,
Making A Determination With Regard To The Majority Protest Procedure For Approval Of The
Proposed Assessments; And Approving The Assessments For The District
07-0475
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:08pm
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
80788 CMS.pdf
City of Oakland
Page 48
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Red Light Camera Enforcement System
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Authorizing The City Administrator To 1) Waive The Standard Competitive Bid
Process And Approve A Modified Competitive Process, And 2) Award A Contract To
REDFLEX Traffic System, Inc., For Lease, Installation And Maintenance Of A Red Light
Camera Enforcement System (RLCES) Throughout The City And For Program Services For A
Period Of Thirty-Seven (37) Months In An Amount Not-To-Exceed Four Million Three Hundred
Twenty Thousand Dollars ($4,320,000.00), With An Option For The City To Extend The
Agreement Up To Four Years, In Two-Year Increments, Under The Same Terms And
Conditions, And 3) Authorizing The Addition Of One Full-Time Non-Sworn Position To The
Police Department To Review Recorded Violations And Determine If A Citation Shall Be Issued,
4) To Set July 17, 2007 As A Date For The Public Hearing Concerning The Establishment Of A
Red Light Camera Enforcement System (RLCES) In The City Of Oakland As Required By
California Vehicle Code Section 21455.6, And 5) Appropriate All Revenues And Accrued
Interest Generated By The Red Light Camera Enforcement Systems To The Traffic Safety Fund
(2416), Organization (101380), Program (PS14), Project To Be Determined; And (6) Funds In
Excess Of Those Used To Pay Contract Costs And All Administrative Costs Associated With
The RLCES Shall Be Transferred Into Traffic Safety Fund (2416), Police Department Traffic
Operations Organization (101380), Program (PS14), Project To Be Determined
07-0202
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:12 pm
The following individual(s) spoke on this item:
Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplememental Report.pdf
80789 CMS.pdf
City of Oakland
Page 49
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
2) Resolution Directing The City's State Lobbyist To Draft, And Obtain A Legislative Sponsor
For, State Legislation To Modify Section 21455.5(e) Of The California Vehicle Code To Allow
The Monitoring And Use Of Photographic Records Captured By A Red Light Camera Or Similar
Automated Enforcement System, For Law Enforcement Purposes Outside The Enforcement Of
Red Light Violations
07-0202-1
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80790 CMS.pdf
City of Oakland
Page 50
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
14.3
Subject:
Development Appeal - 4801 Shattuck Avenue
Froom:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Planning Commission's Approval For Construction Of
44 Dwelling Units At 4801 Shattuck Avenue, Oakland (Case File Number CMDV06-425 And
-9235)
07-0357
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted as Amended as
proposed on the floor. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:32 pm
The following individual(s) spoke on this item:
Terry Shoaff
Darlene Drapkin
Joyce Roy
Karen Hesen
Donald Lowery
Tom Anthony
Eric Ciasullo
Stephen Bloom
Bill Lambert
Jane Kramer
Christopher Waters
Loren Henning
Beverly Potter
Francis Green
Virginia Browning
Robert Brokl
Kathy Jessen
Sanjiv Handa
Alfred Crafts
Charles Kahn
Roy Alier
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
City of Oakland
Page 51
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Please refer to the attached submitted on the floor.
View Report.pdf
80791 CMS.pdf
14.4
Subject:
Development Appeal - 5300 San Pablo Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Upholding The Planning Commission's Approval Of 32 Residential
Condominium Over Ground Floor Commercial At 5300 San Pablo Avenue, Oakland (Case File
Number DV06-220 & TPM-9153)
07-0356
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:51
The following individual(s) spoke on this item:
George Nesbit
Charles Porter
Kathy Keener
Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Please refer to the attachment submitted on the floor.
View Report.pdf
80792 CMS.pdf
City of Oakland
Page 52
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
14.5
Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Action On The Following
Pieces Of Legislation:
1) Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of Real Property At
5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy,
Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate Closing Costs, For
Redevelopment As A Teen Youth Center, And Accepting And Appropriating A Contribution Of
$790,000, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under
The Cooperation Agreement For The Purchase Of The Property; And
07-0408
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 18, 2007. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 9:25pm
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
12825 CMS.pdf
2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition
Of 5818 International Boulevard
07-0408-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
2007-0068 CMS.pdf
City of Oakland
Page 53
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OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:21a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 54
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
1
Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 06, 2007
6:00 PM
City Council Chambers - 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 6:24 pm.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
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.
Play Video
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)
Play Video
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.
Play Video
There was no action necessary for this item.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
The Roll Call was modified to note Councilmembers Brooks, Brunner and Reid
absent at 6:34 PM
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 16, 2007
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember
Brunner and Councilmember Reid
ORAICouncilmember Ayes: 5 - Vice Mayor Chang, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council De La Fuente
The Roll Call was modified to note Councilmembers Brooks, Brunner and Reid
present at 6:40 PM
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Joe Morgan - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Joe Morgan For His Four Decades Of Service
And Generosity To The Youth Of Oakland And Proclaiming November 15, 2007 As ""Joe
Morgan Day"" In The City Of Oakland
07-0637
Play Video
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 Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80902 CMS.pdf
City of Oakland
Page 2
Printed on 1/4/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
8.2
-Subject:
Shonda Scott Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Shonda Yvette Scott On Her Work As
Chairperson Of The Alameda County Human Relations Commission From The City Of
Oakland
07 0722
Play Video
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 12/4/2007
View Report.pdf
80936 CMS.pdf
8.3
Subject:
Joyce Hicks - Recognition
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Commending Joyce M. Hicks For 30 Years Of
Outstanding And Dedicated Service And Congratulating Her On Her Retirement
07-0747
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pd
80903 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Billy Ray Taylor, Jr.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Maryam Rashada and
Pamela Romez
Agency/Councilmembers Brooks, Reid and De La Fuente took a point of
personal privilege and requested that the meeting be adjourned in memory of
Frank Thomas
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Mary Gregan
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
Printed on 1/4/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80906 CMS.pdf
City of Oakland
Page 4
Printed on 1/4/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.4-CC
Subject:
Opposition To The War In Iran
From:
Councilmembers Jane Brunner And Nancy Nadel
Recommendation: Adopt A Resolution Opposing War With Iran
07-0715
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
The following individuals spoke on this item:
- Sanaz Meshkinpour
- Ali Sheikholeslami
- Jacqueline Cabasso
- Eleanor Levine
- Frank Barzin
- James Harris
- Kazem Jabbari
- Minoo Hamzani
- Schauleh Sahba
- Stella Goodpasture
- Afra Shekarloo
- Charles Porter
- Pamela Drake
- Susan Harman
- Shahram Aghamir
- Enayat Katouli
View Report.pdf
80907 CMS.pdf
City of Oakland
Page 5
Printed on 1/4/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.5-CC
Subject:
Chapter 1.20 Administrative Appeals - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify Requirements For
Claims For Money Or Damages Against The City Of Oakland That Are Not Otherwise
Governed By The Claims Presentation Provisions Of The Government Claims Act, California
Government Code Sections 900 Et Seq., Or Other State Law
07-0665
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
12840 CMS.pdf
10.6-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Civic Pride,
A Youth-Centered Non-Profit Organization That Provides Increased Opportunities For Success,
College Preparation, Career Readiness And Development Of Responsible Citizenship Skills
07-0688
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80908 CMS.pdf
10.7-CC
Subject:
Pay-Go Funds - District Three
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $500 From
Councilmember Nancy J. Nadel's Pay-Go Funds To The Oakland Black Cowboy Association
To Offset Expenses Incurred For The 33rd Annual Black Cowboy Parade Held In Oakland On
October 6, 2007
07-0726
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80909 CMS.pdf
City of Oakland
Page 6
Printed on 1/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.8
Subject:
Southern Pacific Company - Revoking Permission
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Rescinding Resolution No. 23515 C.M.S. Approved
August 30, 1949, Which Granted A Revocable Permit To Southern Pacific Company To
Maintain And Operate An Existing Spur Track Upon And Across 23rd Avenue, 29th Avenue,
Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street Between
29th Avenue And Lancaster Street In The City Of Oakland (""Fruitvale Track"") And Directing
The City Administrator To File An Action For ""Adverse Abandonment"" Of The Fruitvale
Track With The Department Of Transportation Surface Transportation Board
07-0730
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 12/4/2007
View Report.pdf
View Supplemental Report.pdf
80939 CMS.pdf
10.9-CC
Subject:
East Bay Conservation Corps - Three Year Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive RFP/RFQ Selection
Requirement And Authorizing The Award Of A Three-Year Agreement For A Total Amount
Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) With The East Bay
Conservation Corps To Provide Recycling Services
07-0731
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80910 CMS.pdf
10.10-CC
Subject:
Marsha Peterson - 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 Marsha Peterson V. City Of Oakland, Alameda County
Superior Court Case No. RG07332548 In The Amount Of $25,000 (Public Works Agency)
07-0737
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80911 CMS.pdf
City of Oakland
Page 7
Printed on 1/4/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.11-CC
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Changing
Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.070 Dogs At Large Regarding
Requirements To Dog Guardians Concerning Picking Up After Their Dogs, Tethering Of Dogs,
Dogs In Vehicles And Specific Fines For Violations Of The Ordinance; And Oakland
Municipal Code Section 1.28.020.B Allowing For An Exception For The Amount Of Fines For
Violations Of Section 6.040.070
07-0619-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
12835 CMS.pdf
10.12-CC
Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate And Execute A Purchase And Sale Agreement To Sell
Approximately 1,400 Square Feet Of City-Owned Surplus Real Property Located At 73rd And
Deerwood Avenues To Johnny R. Nicks And Pinkey R. Mitchell-Nicks, The Adjoining
Property Owners, For The Total Fair Market Value Of Four Thousand Two Hundred And Fifty
Dollars ($4,250.00) Including All Fees And Costs
07-0584
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
12836 CMS.pdf
City of Oakland
Page 8
Printed on 1/4/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.13-CC
Subject:
Laverne Harbor, Jr. - 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 Laverne Harbor Jr., In The Amount Of $7,900. As A
Result Of Property Damage Sustained Due To A Tree Failure That Caused Damage To Mr.
Harbor's Vehicle On September 06, 2007 (Public Works Agency - Tree Division)
07-0741
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80912 CMS.pdf
10.14-CC
Subject:
Adrina Hill - 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 Esurance As Subrogee For Adrina Hill In The Amount
Of Eleven Thousand Ninety Four Dollars And Seventy Five Cents ($11,094.75), As A Result
Of Property Damage Sustained In An Automobile Collision With A City Vehicle On May 19,
2007. (Public Works Agency)
07-0742
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80913 CMS.pdf
10.15-CC
Subject:
Robert Jones - 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 Robert Jones V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG06281669, Our File No. 25058, In The Amount Of $33,000.00
(Oakland Fire Department - Personal Injury)
07-0743
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80914 CMS.pdf
City of Oakland
Page 9
Printed on 1/4/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.16-CC
Subject:
The Judicial Group, Inc., Mario R. Juarez - 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 City Of Oakland V. The Judicial Group, Inc., Mario R.
Juarez, Et Al., Alameda County Superior Court Case No. RG06298582, Our File No. X02764
In The Amount Of $31,942.00 (Finance Agency) As A Result Of Breach Of A Contract
Relating To The Assignment Of Judgments
07-0746
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80915 CMS.pdf
10.17-CC
Subject:
Living Wage - Private Security Officers
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Supporting Private Security Officers In Their Efforts To
Win Improved Training, A Living Wage And Full Family Health Benefits On Par With Janitors
And Other Workers In Oakland's Commercial Real Estate Sector
07-0729
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
The following individuals spoke on this item:
- Teresita Cruz
- Aaron Taylor
- Lucille Landoner
- Pinkie Lee
View Report.pdf
80916 CMS.pdf
City of Oakland
Page 10
Printed on 1/4/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.18-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,500.00 From
Councilmember Larry E. Reid's Priority Project Funds To The Lend A Hand Foundation For
Operating Expenses
07-0744
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80917 CMS.pdf
10.19-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Alameda County Superior Court's
Drug Court For Operating Expenses For Day-Of-Court Testing Of Oakland Residents
07-0745
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80918 CMS.pdf
10.20-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $13,745.29 From
Councilmember Larry E. Reid's Priority Project Funds To The Marriott Oakland City Center
For Expenses For The Small Business Symposium For Public Workshops On The Start Up Of
A Small Business, How To Operate The Business And Business Growth
07-0758
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80919 CMS.pdf
City of Oakland
Page 11
Printed on 1/4/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.21-CC
Subject:
Travel Authorization - Councilmembers Jean Quan And Larry Reid
From:
Councilmembers Jean Quan and Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmembers Jean Quan And Larry
Reid To Travel To New Orleans, Louisiana To Attend The National League Of California
Cities Congress Of Cities & Exposition, November 13-17, 2007
07-0764
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80920 CMS.pdf
10.22
Subject:
Conflict Of Interest Waiver
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos, Rudy LLP May Have AsA
Result Of The Firm's Representation Of Yellow Cab In Its Appeal Of The City's Decision
Revoking Taxi Medallions, To Allow The Firm To Provide Specialized Legal Assistance To
The City Of Oakland Regarding Union Pacific Railroad's Interest In Using A Rail Spur Track
In Oakland's Fruitvale District
07 0766
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 12/4/2007
View Report.pdf
80940 CMS.pdf
10.23-CC
Subject:
Revocable And Conditional Permit - 4302 West Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Maryann Tucker And Richard Scott A
Revocable And Conditional Permit To Allow Two Existing Buildings And A Retaining Wall
At 4302 West Street To Encroach Into The Public Right-Of-Way Along West Street And 43rd
Street
07-0608
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdt
80921 CMS.pdf
City of Oakland
Page 12
Printed on 1/4/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.24-CC
Subject:
Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting Irrevocable Dedications Of
Public Right-Of-Way From Pulte Home Corporation And Mother Fish LLC For A New Public
Street In The Arcadia Park Subdivision To Connect With 92nd Avenue
07-0610
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80922 CMS.pdf
View Report.com
10.25-CC
Subject:
Revocable And Conditional Permit - 1362 And 1370 East 27th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty A Revocable And
Conditional Permit For An Existing Garage And Front Stairs At 1362 And 1370 East 27th
Street To Encroach Into The Public Right-Of-Way
07-0645
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80923 CMS.pdf
10.26-CC
Subject:
40th Street MacArthur Transit Hub Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Ray's Electric In The Amount Of One Million Eight Hundred Fifty-Six Thousand Eight
Hundred Twenty Dollars ($1,856,820.00) For The 40th Street, MacArthur Transit Hub
Improvement (Project No. G283010)
07-0661
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80924 CMS.pdf
City of Oakland
Page 13
Printed on 1/4/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.27-CC
Subject:
Mandela Parkway Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Oakland Bay Trail: Mandela Parkway Project In
Accord With Specification No. G199010 To Mcguire And Hester In The Amount Of One
Million Seventy-Four Thousand Four Hundred Twenty-Twc Dollars ($1,074,422.00)
07-0682
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
The following individual spoke on this item:
- Ora Knowell
View Report.pdf
View Supplemental.pdf
80925 CMS.pdf
10.28-CC
Subject:
Oakland Convention And Visitors Bureau Report
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Professional Services Agreement With The Oakland Convention And
Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed
$650,000 For Fiscal Year 2007-2008 And $650,000 For Fiscal Year 2008-2009 And Provide A
Financial Incentive Should TOT Receipts Exceed Annual Budgeted Revenues And OCVB
Exceed Its Annual Cumulative Economic Value Benchmark
07-0668
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80926 CMS.pdf
City of Oakland
Page 14
Printed on 1/4/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.29-CC
Subject:
Rebuilding Together Oakland
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/Sar Pablo Redevelopment Funds To Rebuilding Together Oakland To
Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons
Within The Project Area
07-0642
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
2007-0078 CMS.pdf
10.30-CC
Subject:
Emergency Management - Municipal Code Addition
From:
Oakland Fire Department
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Title 8,
Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency Management And
Disaster Preparedness Council, Establish A Misdemeanor Penalty For Interference With
Emergency Operations And Other Violations Of This Ordinance And Repeal Ordinances No.
11467 C.M.S. And No. 11865 C.M.S., Which Established The Original Emergency
Management Board
07-0687
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
12841 CMS.pdf
City of Oakland
Page 15
Printed on 1/4/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Council De La Fuente
View Report.pdf
80928 CMS.pdf
City of Oakland
Page 16
Printed on 1/4/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Chang, 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, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, to *Approve as Submitted to accept the oral report from the City
Attorney on final decisions made during Closed Session (See Attachment
A) The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted the report from the Office of the City
Attorney confirming that there were no discussions of non-confidential
items pursuant to Section 15 of the Sunshine Ordinance The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
14.1
Subject:
Interim Land Use Controls
From:
Council President Ignacio De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of
The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The General Plan
Conformity Guidelines) To January 1, 2010
07-0713
Play Video
A motion was made by Vice Mayor Chang, 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 December 4, 2007 and directing staff to return to the
December 11, 2007 Community and Economic Development Committee
with a 2 year work plan including key milestones, budgetary implications
and project deadlines The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:58 PM
The following individuals spoke on this item:
- Thomas Dolan
- Christopher Waters
- Joan Lichterman
- Yui Hay
- Jane Yoon
- Reuel Smith
- Fred Perkins
- Anne Bruff
- Joyce Roy
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
12839 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,Printed on 1/4/08,19,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
17
Subject:
Subprime Lending
From:
Councilmembers Jane Brunner And Desley Brooks
Recommendation: Adopt A Resolution Regarding Subprime Lending And Foreclosures And
Recommending Policies To Address Foreclosures In Oakland
07-0709
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Staff was directed to return ASAP with immediate steps the city can take to
really help the families in Oakland, (i.e. renter's rights education classes,
convene with banking institutions, be proactive in reviewing loans and
identifying people that may come to the city for help). Staff was also directed to:
look at other cities that have taken similar actions (i.e. Chicago and Boston);
improve code enforcement at blighted foreclosed properties; incorporate
solutions for subprime lending in the overall affordable housing strategy; and
come to the Rules Committee on Thursday to schedule the follow-up report.
The following individuals spoke on this item:
- Willam Pegg
- Jose Vizcaino
- Maria Lopez
- Sebastian Reulas
- Larry Hynson
- Billy Trice, Jr.
- Marilyln Reynolds
- Leslies Marks
- Eesuu Orundide
View Report.pdf
View Supplemental Report.pdf
80930 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
18
Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Of The City Of
Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled ""Interim Mixed Use
Parking Permit Program For The Jack London District"" For A Period Not To Exceed Three
Years From The Date Of Adoption
07-0640
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 4, 2007. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Staff was directed to come back in one year with a report on the parking
revenue generated by the program and to review in two years the true
amortization for equipment and worker benefits to ensure the program is self
sustaining.
The following individuals spoke on this item:
- Barry Pilger
- Steve Lowe
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
19
Subject:
Monthly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training And Deployment Strategy
06-0241-13
Play Video
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 Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Staff was directed to return to the first committee meeting in January with a
report on the comprehensive (general and Measure Y) recruitment strategy.
Staff was also directed to perform an analysis of ways to motivate/encourage
people to stay in the academy; look at the civilianization of some duties and
retention strategies.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
20
NUMBER NOT USED
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
21
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"" To (1) Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, Public Trails,
Parks And City-Owned Golf Courses, (3) Family Childcare Centers, (4) Common Outdoor
Areas In Multi-Unit Housing; (5) Establish Policy For Smoking Outside Bars; (6) Require New
Rental And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
(ATTACHMENT B)
07-0237-1
Play Video
Not Approved
Councilmember Reid made a substitute motion seconded by Vice Mayor Chang
to re-introduce the ordinance as amended by adding the following language to
the definition of ""Recreational Area"" - For the purposes of this ordinance
recreational area does not include outdoor areas of city-owned golf courses.
And upon call of the roll to approve the Ordinance for re-introduction as
amended the motion failed by Ayes: Brooks, Chang, Kernighan, Reid - 4; Noes:
Brunner, Nadel, Quan -3; Excused: De La Fuente 1
Councilmember Brunner made a motion seconded by Councilmember Nadel to
adopt the ordinance as submitted in the packet for final passage.
And upon call of the roll to approve the Ordinance for final passage the motion
failed by Ayes: Brunner, Kernighan, Nadel, Quan - 4; Noes: Chang, Reid -2;
Abstained: Brooks - 1; Excused: De La Fuente - -1
A motion was made by Councilmember Nadel seconded by Councilmember
Reid to re-consider the substitute motion. The motion passed by Ayes: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, Reid - 7; Excused: De La Fuente - -1
And upon call of the roll to approve the Ordinance for re-introduction as
amended the motion passed by Ayes: Brooks, Brunner, Chang, Kernighan,
Nadel, Reid - 6; Noes: Quan - -1; Excused: De La Fuente -1 -
The following individuals spoke on this item:
- Serena Chen
- Pamela Drake
- Carol McGruder
- Jacie Jones
- Ralph Mjorales
- Keisha Nzewi
- Darryl Davis
- Sanjiv Handa
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmembers Brunner and Kernighan
absent at 10:56 PM.
22
Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify Various
Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To Remove
Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By Operation Of
Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit Financed
Affordable Housing Developments From The Business Tax, To Grant The Director Of Finance
Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain Previously
Adopted Business Tax Regulations And Policies Relating To Business Reporting And Other
Business Tax Procedural Matters
07-0664
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 4, 2007. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kernighan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Quan and Councilmember Reid
The following individuals spoke on this item:
- Kate McKean
- Mary Lucero-Dorsi
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemetnal Report.pdf
12838 CMS.pdf
The Roll Call was modified to note Councilmembers Brunner and Kernighan
present at 11:00 PM.
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
23
Subject:
Land Use Development Strategy - Oakland Army Base
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Development Of A Land Use Strategy For The
Gateway Development Area Of The Former Oakland Army Base And Request For Direction
On The Development Of Ancillary Maritime Service Uses In The East Gateway
07-0587
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Staff was directed to come back with the RFQ process and to include in the
RFQ the following language: ""bidders must express their willingness to comply
with the local jobs and equity participation requirements of the city"". The RFQ
should also include a vision for developers because we want the gateway to be
""spectacular"". Staff was also directed to bring the RFQ with an RFP option
back ASAP for review by the Council.
The following individuals spoke on this item:
-Bill Aboudi
- Virian Bouze
- Dexter Vizinau
- Steve Lowe
- Margaret Gordon
- Nicholas Peraino
- Phil Tagami
- -Sanjiv Handa
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
24
Subject:
Ancillary Maritime Support Uses
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A
180-Day Exclusive Negotiating Agreement With Oakland Maritime Support Services (OMSS)
To Develop 15 Acres Of Ancillary Maritime Support (AMS) Uses In The Former Oakland
Army Base; And
07-0679
Play Video
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 Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2007-0076 CMS.pdf
2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate A
Disposition And Development Agreement With Bay Area Kenworth To Develop A Truck
Dealership On Four Acres In The Former Oakland Army Base
07-0679-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
2007-0077 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
25
Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title
8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled ""Access
To Reproductive Health Care Facilities,"" And New Sections 8.50.010 Through
, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action
For Violations Under This Chapter
07-0638
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 4, 2007. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individuals spoke on this item:
- Terry L. Thompson
- Dolores Mehan
- Destiny Lopez
- Terry Sandoval
- Janet Wallace
- Mary Dunn
- Jackie Barbic
- Earl Stuckey
- Lila Martinez
- Lillian Jimenez
- Michael Brannon
- Philip Hayes
- Walter Hoye
- Edith Black
- Ginny Murphy
- Eric Hardy
- Cyrus Johnson
- Colleen Knutsen
- Chris Rollins
- Mary Massell
- Michael Marcheschi
- Lauren Quan
- Linci Comy
- Amy Moy
- Helen Hutchison
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
- Patricia Savitsky
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
26
Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending The City Of
Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23,
1993, As Amended, Oakland Municipal Code Chapter 3.16) To Change The Disclosure Of The
Children Fairyland, Inc. Board Of Trustees (OPTION A)
07-0767
Play Video
Not Adopted
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The City Of
Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23,
1993, As Amended, Oakland Municipal Code Chapter 3.16) To Change The Disclosure Of The
Children Fairyland, Inc. Board Of Trustees (OPTION B)
07-0767-1
A motion was made by Vice Mayor Chang, seconded by Councilmember
Nadel, that this matter be Approved as Amended for Re-Introduction to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 4, 2007. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
The following individuals spoke on this item:
- Matthew Webb
- Sanjiv Handa
View Report.pdf
View Supplemental.pc
12845 CMS.pdf
Continuation of Open Forum
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
ADJOURNMENT OF COUNCIL SESSION",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-13,"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
Grawing for are 150 your
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 13, 2007
12:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
Play Video
2
Roll Call / ORA & Council
Play Video
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
4
Subject:
Kim - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution (1) Authorizing And Directing The City Attorney To
Compromise And Partially Settle The Case Of Kim V. City Of Oakland, Alameda County
Superior Court Case No. RG03081362, Which Challenged Various Provisions Of Measure EE
(The Just Cause For Eviction Ordinance) And (2) Approving Amendments To The Rent
Adjustment Program Regulations That Will Limit The Rent Board's Ability To Amend The Just
Cause Eviction Regulations Adopted Pursuant To The Settlement
07-0789
Play Video
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 of Oakland
Page 1
Printed on 11/27/07",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-13.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-13,"DRAFT
Special Concurrent Meeting of the
Meeting Minutes
November 13, 2007
Oakland Redevelopment
Agency/City Council
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 2
Printed on 11/27/07",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-13.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
1
Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 04, 2007
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 6:26 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Present: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Geraldine Jackson
- Bill Chorneau
- Shirley Burnell
- Timothy Griffith
- Rnee Dyer
- Vien Truong
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
A motion was made by Councilmember Reid, seconded by Council President De
La Fuente to reconsider A Resolution Conditionally Accepting Irrevocable
Dedications Of Public Right-Of-Way From Pulte Home Corporation And
Mother Fish LLC For A New Public Street In The Arcadia Park Subdivision To
Connect With 92nd Avenue, heard during the November 6, 2007 City Council
meeting and hearing no objections the motion passed with the following vote: 7
Ayes, 1 - Excused Brunner
Subject:
Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting Irrevocable Dedications Of
Public Right-Of-Way From Pulte Home Corporation And Mother Fish LLC For A New Public
Street In The Arcadia Park Subdivision To Connect With 92nd Avenue
07-0610
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be *Rescheduled to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the December 18, 2007 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
As A Non-Consent Item
View Report.pdf
80922 CMS.pdf
View Report.com
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 6, 2007
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORACouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Shanna O'Hare - Recognition
From:
Councilmember Larry Reid And Vice Mayor Henry Chang
Recommendation: Adopt A Resolution Honoring Shanna O'Hare On Her Retirement After 17
Years Of Dedicated Service To The City Of Oakland
07-0783
Play Video
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80933 CMS.pdf
8.2
Subject:
Eddie Abrams - Recognition
From:
Council Member Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Eddie Abrams For His
Years Of Dedication And Commitment To The Residents Of Oakland
07-0804
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- David Clover
- James Moore
View Report.pdf
80934 CMS.pdf
City of Oakland
Page 3
Printed on 1/4/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
8.3
Subject:
Joyce Luckett - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Joyce Luckett On Her Retirement For 16
Years Of Dedicated Service To The City of Oakland
07-0809
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: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80935 CMS.pdf
8.4
Subject:
Shonda Scott - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Shonda Yvette Scott On Her Work As
Chairperson Of The Alameda County Human Relations Commission From The City Of
Oakland
07-0722
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: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80936 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of June Jue Fong
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of James Edmond and Sally
Marguerite Belle Davis
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gaynelle Kitely, Scott Slaughter,
Tony Johnson and Alganon Jackson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
Printed on 1/4/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0833
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80937 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
07-0834
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80938 CMS.pdf
City of Oakland
Page 5
Printed on 1/4/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.3-CC
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"" To (1) Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, (3) Public
Trails And Parks, (4) Family Childcare Centers, (5) Common Outdoor Areas In Multi-Unit
Housing; (6) Establish Policy For Smoking Outside Bars; (7) Require New Rental And Sale
Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
07-0237-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- Bryan Thompson
View Report.pdf
View Supplemental.pdf
12837 CMS.pdf
10.4-CC
Subject:
Southern Pacific Company - Revoking Permission
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Rescinding Resolution No. 23515 C.M.S. Approved
August 30, 1949, Which Granted A Revocable Permit To Southern Pacific Company To
Maintain And Operate An Existing Spur Track Upon And Across 23rd Avenue, 29th Avenue,
Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street Between
29th Avenue And Lancaster Street In The City Of Oakland (""Fruitvale Track"") And Directing
The City Administrator To File An Action For ""Adverse Abandonment"" Of The Fruitvale
Track With The Department Of Transportation Surface Transportation Board
07-0730
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- John Wilson
View Report.pdf
View Supplemental Report.pdf
80939 CMS.pdf
City of Oakland
Page 6
Printed on 1/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80940 CMS.pdf
10.6-CC
Subject:
City Attorney Annual Report
From:
Office of the City Attorney
Recommendation: Receive The Office Of The City Attorney Annual Report, Fiscal Year
2006-2007
07-0699
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
10.7-CC
Subject:
Priority Project Funds - District Two
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember
Kernighan's Priority Project Funds For The Programs And Operation Of The
Vietnamese-American Community Center Of The East Bay
07-0771
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80941 1 CMS.pdf
City of Oakland
Page 7
Printed on 1/4/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.8-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000.00 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Cypress
Mandela Training Center, Inc. For The Pre-Apprenticeship Program That Teaches Skills In The
Construction Trades, Basic Computer Skills, Construction Math And Life Skills
07-0810
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80942 CMS.pdf
10.9-CC
Subject:
Youth Ventures Joint Powers Authority - Appointment
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A. P. Thompson,
To The Board Of Trustees Of The Youth Ventures Joint Powers Authority For Four Year
Terms Beginning July 1, 2007 And Ending June 30, 2011
07-0811
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
80943 CMS.pdf
10.10-CC
Subject:
Sue Rosanne Taylor - 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 Sue Rosanne Taylor V. City of Oakland, Et Al., United
States District Court No. C 06-05169 WHA, Our File No. X02912 In The Amount Of
$40,000.00 (Oakland Police Department - Civil Rights)
07-0830
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80944 CMS.pdf
City of Oakland
Page 8
Printed on 1/4/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.11-CC
Subject:
Jack Zolowicz - 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 Jack Zolowicz; Et Al. V. City Of Oakland; Et Al., United
States District Court Case No. C06-05915 MJJ, In The Amount Of $350,000.00. (Police
Department - Civil Rights Violation, Excess Force)
07-0822
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80945 CMS.pdt
10.12-CC
Subject:
Bryan Keith Thomas - 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 CSAA Insurance A/S/O Bryan Keith Thomas In The
Amount Of Twenty Thousand Four Hundred Eighty Two Dollars And 65 Cents ($20,482.65),
As A Result Of Property Damage Sustained in An Automobile Collision With A City Vehicle
On April 26, 2007. (Oakland Police Department)
07-0832
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80946 CMS.pdf
10.13-CC
Subject:
Gallagher And Burk - Street Resurfacing And Slurry Sealing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry
Sealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six
Thousand Four Hundred Seventy Dollars ($4,366,470.00)
07-0703
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pd
View Supplemental Report.pdf
80947 CMS.pdf
City of Oakland
Page 9
Printed on 1/4/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.14-CC
Subject:
Revocable And Conditional Permit - 2719 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2719 Foothill LP A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
2719 Foothill Boulevard To Encroach Under The Public Sidewalk
07-0751
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80948 CMS.pdf
10.15-CC
Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The
Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions
07-0755
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
12844 CMS.pdf
10.16-CC
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot Program,
Commute Options, Vehicle Locators Using Global Satellite Technology, And Fleet
Replacement Needs
07-0296
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 1/4/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.17-CC
Subject:
Coliseum Commercial Façade Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $225,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Façade Program; And
07-0681
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
2007-0079 CMS.pdf
2) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $350,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Tenant Improvement Program
07-0681-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
2007-0080 CMS.pdf
10.18-CC
Subject:
Formation Procedures - Central City East Project Area Committee
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Project
Area Committee (""PAC"") For The Central City East Redevelopment Project Area To Authorize
City Council Members From Districts 2, 4, 5, 6, And 7 To Change The Community
Organizations From Their Respective Districts On The PAC That Have Missed More Than
Four Meetings In A Twelve Month Period, Without Returning To The City Council
07-0702
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80949 CMS.pdf
City of Oakland
Page 11
Printed on 1/4/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.19-CC
Subject:
Grant Agreement Vietnamese American Community Center
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Vietnamese American Community Center Of The East
Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009
In A Total Amount Not To Exceed $60,000
07-0721
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80950 CMS.pdf
10.20-CC
Subject:
Grant Agreement Vietnamese Community Development, Inc.
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their
Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not
To Exceed $60,000
07-0723
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80951 CMS.pdf
City of Oakland
Page 12
Printed on 1/4/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.21-CC
Subject:
Family Request - Tomas Melero Smith
From:
Councilmember Larry Reid
Recommendation: Action On A Request From The Family Of Tomas Melero Smith, Who Was
Fatally Shot On September 1, 2007, For A Response By The City Council On The Petition
Sent On September 10th On Behalf Of The Family
07-0666
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Rosa Vargas
- Jorge Abrego
- Joel Garcia
- Rose Arviso
- Noel Gallo
- Alefredo Melero
- Alicia Melero
- Alejandra Perez
- Marcelina Sanchez
- Ygnacio Becerra
- Ruben Gonzalez
- Christina Ramurgz
- Crystal Salas-Patten
- Louisa Larkin
- Tulio Serrano
- Esperanza Michel
- Rosario Baeza
- Natalie Sarellano
- Maria Ramos
- Jorianna Vizcarra
- Ranulfo Alvatrez
- Albert Lozano
- Kimberly Rojas
- Danny Wan
- Jquhal Jackson
View Report.pdf
City of Oakland
Page 13
Printed on 1/4/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.22-CC
Subject:
Tobacco Control Enforcement Project
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 An Amount Of One Hundred Thousand
Dollars ($100,000.00) From The Alameda County Public Health Department, Tobacco Control
Program, For Implementation Of The 2007-2011 Tobacco Control Enforcement Grant Project
In The Police Department, And Authorizing The City Administrator To Enter Into A Grant
Contract With The Alameda County Public Health Department Under Which The City Will
Provide The Services Necessary To Implement This Initiative In An Amount Of One Hundred
Thousand Dollars ($100,000.00)
07-0678
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80952 CMS.pdf
10.23-CC
Subject:
USDEA Greater East Bay Area Task Force
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Fifteen Thousand Eight Hundred Fifty Four Dollars And Twenty-Five
Cents ($15,854.25) In Federal Funds From The Department Of Justice, United States Drug
Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime
Costs For One Police Officer For The Period Of October 1, 2007 Through September 30, 2008,
And Thirteen Thousand Dollars ($13,000) In Rental Car Reimbursement Costs For The Period
Of October 1, 2007 Through September 30, 2008, And One Thousand Two Hundred Dollars
($1,200) In Cellular Phone Reimbursement For The Period Of September 30, 2007 Through
September 30, 2008, For Work Associated With The USDEA Greater East Bay Area Task
Force (DEA Task Force)
07-0706
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80953 CMS.pdf
City of Oakland
Page 14
Printed on 1/4/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.24-CC
Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The
City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled ""Access To
Reproductive Health Care Facilities,"" And New Sections 8.50.010 Through
, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action
For Violations Of This Chapter; And
07-0638
This Matter was Approved as Amended on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 18, 2007 with changes to the ordinance as
follows: 1) in the third ""Whereas"" replacing ""treatment"" with ""services"";
2) adding after the fifth (5) ""Whereas"" language to read "" Whereas, the
facilities with the fewest resources for providing adequate security and
safety to individuals seeking access to reproductive health services are
those not affiliated with hospitals; and"" 3) adding this language to the
seventh ""Whereas"", ""and in particular, is not intended to preclude any
lawful picketing, leafleting, and/or free speech"", 4) adding to Section 1,
paragraph 2 to read ""constitutionally protected reproductive"" and after
""health"" replacing ""care"" with ""services""; 5) adding the following
language to the end of Section 2 (a) ""but not if provided at a clinic or other
facility owned and/or operated by a licensed hospital"" 6) adding language
to allow the last of Section 2(b) to read as follows"" provides primarily
reproductive health services that is not licensed as a hospital, and is not
owned, and/or operated by a licensed hospital.""7 after section 2 (b)
language that reads: 'Primarily' means 51% or more of the services
provided"", 8) revising Section 2(e) to read as follows: ""from a
reproductive health care facility""; and 9) striking the following sentence
from paragraph 2 of Section 5: ""This ordinance does not prohibit conduct
by a party to a labor dispute in furtherance of labor or management
objectives in that dispute."" as approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Destiny Lopez
- Terry Sandoval
- Barbara Hoke
- Meredith Brown
- Linci Corny
- Rena Rickles
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
- Mary Dunn
- Greg Gollnick
- Terry Thompson
- Dee Thompson
- Lilian Jiminez
- Molly Gollnick
- Cyrus Johnson
- Nora Dougherty
- Fay Wong
- Edward Cooper
- Walter Hoye
- Patricia Javitsky
- Sharon Cornu
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
10.25-CC
Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The City
Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled ""Interim Mixed
Use Parking Permit Program For The Jack London District"" For A Period Not To Exceed Three
Years From The Date Of Adoption
07-0640
This Matter was Approved as Amended on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 18, 2007 with the following changes to the
ordinance: 1) implement a temporary, three (3) year preferential parking
permit program, 2) adding, ""and the Council finds that the Interim Mixed
Use Parking Permit Program for the Jack London District will not
adversely affect parking conditions for residents and merchants in the
area; and now therefor"", 3) setting the effective date of the ordinance to be
120 days after adoption as adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
City of Oakland
Page 16
Printed on 1/4/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.26-CC
Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify Various
Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To Remove
Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By Operation Of
Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit Financed
Affordable Housing Developments From The Business Tax, To Grant The Director Of Finance
Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain Previously
Adopted Business Tax Regulations And Policies Relating To Business Reporting And Other
Business Tax Procedural Matters
07-0664
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemetnal Report.pdf
12838 CMS.pdf
10.27-CC
Subject:
Interim Land Use Controls
From:
Council President Ignacio De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending
The Interim Controls For The Implementation Of The Oakland General Plan (Oakland
Planning Code Chapter 17.01 And The General Plan Conformity Guidelines) To January 1,
2010
07-0713
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
12839 CMS.pdf
City of Oakland
Page 17
Printed on 1/4/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.28-CC
Subject:
Chapter 1.20 Administrative Appeals - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance Amending
Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify Requirements For
Claims For Money Or Damages Against The City Of Oakland That Are Not Otherwise
Governed By The Claims Presentation Provisions Of The Government Claims Act, California
Government Code Sections 900 Et Seq., Or Other State Law
07-0665
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
12840 CMS.pdf
10.29-CC
Subject:
Emergency Management - Municipal Code Addition
From:
Oakland Fire Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding
Title 8, Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency
Management And Disaster Preparedness Council, Establish A Misdemeanor Penalty For
Interference With Emergency Operations And Other Violations Of This Ordinance And Repeal
Ordinances No. 11467 C.M.S. And No. 11865 C.M.S., Which Established The Original
Emergency Management Board
07-0687
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
12841 CMS.pdf
City of Oakland
Page 18
Printed on 1/4/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.30-CC
Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March
23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Create A New Disclosure
Category For The Children's Fairyland, Inc., Board Of Trustees
07-0767-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental.pdt
12845 CMS.pdf
S-10.31-C
Subject:
California Model Housing Code Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Edition
Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, ,
Chapter 1, Subchapter 1, Section 32
07-0273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80954 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting Local Amendments
To The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, ,
Chapter 1, Subchapter 1, Division 32, And Amending The Oakland Municipal Code Chapter
15.08
07-0273-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
12842 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-10.32-C
Subject:
California Model Building Code Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24,
Part 2 (Building), 3 (Electrical), 4 (Mechanical), And 5 (Plumbing)
07-0274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental.pdf
80955 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting Local Amendments
To The 2007 Editions Of The California Model Building Codes, California Code Of
Regulations (CCR), Title 24, Part 2 (Buildings), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing), And Amending Oakland Municipal Code Chapter 15.04 To Establish The 2007
Oakland Building Construction Code
07-0274-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdi
12843 CMS.pdf
S-10.33-C
Subject:
Community Development Block Grant Reprogramming
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Allocation Of Community
Development Block Grant (CDBG) Funds In The Amount Of $25,000 From Reprogrammed
Funds And Authorizing The City Administrator To Enter Into A Grant Agreement With The
Elmhurst Food Pantry In The Amount Of $25,000 For Operating Expenses For The Period
From December 1, 2007 Through June 30, 2008
07-0757
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80956 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-10.34-C
Subject:
2007 Sobriety Checkpoint Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty-Four
Thousand Six Hundred Ninety-Seven Dollars And Ninety-Twc Cents ($54,697.92) From The
Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety
Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For
Costs And Expenses Of The 2007 Sobriety Checkpoint Program To Be Conducted By The
Police Department Throughout The Term October 1, 2007 Through September 30, 2008
07-0736
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80957 CMS.pdf
S-10.35-C
Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
C
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Repealing Ordinances No.
11987, 12015, 12093, and 12684 C.M.S. Which Declared Vehicles Used To Solicit An Act Of
Prostitution, For Pandering, For Pimping, Or To Illegally Acquire A Controlled Substance To
Be Public Nuisances And Authorizing The Seizure And Forfeiture Of Said Vehicles; And
07-0782
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12846 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Instruct The City's
Legislative Lobbyist To Support Passage Of California Assembly Bill No. 1724 (Jones), Which
Seeks To Change State Law To Authorize Local Governments To Enact And Enforce
Ordinances To Forfeit Nuisance Vehicles Used In Illegal Purchase Of A Controlled Substance,
Pimping, Pandering, Or Solicitation Of Prostitution
07-0782-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
80958 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
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 Vice Mayor
Chang, to *Approve as Submitted the report from the Office of the City
Attorney of the 1 final decision made during Closed Session. PLEASE
REFER TO ATTACHMENT ""A"" FOR THE CLOSED SESSION
REPORT OUT FORM. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The motion that there was no non-confidential Closed Session 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
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 23
Printed on 1/4/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Environmental Impact Report And
Adopting The Comprehensive Revision To The Bicycle Master Plan As Part Of The Land Use
And Transportation Element Of The City's General Plan
07-0612
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 9:31p.m.
The following individuals spoke on this item:
- Midori Tabata
- Grey Kolevzon
- Jeanette L. Weisman
- Sanjiv Handa
- Robert Raburn
- Ron Bishop
- Kim W. Pratt
- Jennifer Jackson
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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80959 CMS.pdf
City of Oakland
Page 24
Printed on 1/4/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.2
Subject:
Implementation And Redevelopment Plans - Various Projects
From:
Community and Economic Development Agency
Recommendation: Action On The Mid-Term Review Of The Five Year Implementation Plans
And Redevelopment Plans For The Acorn, Broadway/MacArthur/Sar Pablo, Central District,
Coliseum, Oak Center, Oakland Army Base And Stanford/Adeline Redevelopment Projects
07-0663
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 9:57p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Quan to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente - -7, Excused: Brunner
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.3
Subject:
Public Facilities And Parks - Various Redevelopment Project Areas
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To
The City Of Oakland Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas; And
07-0683
Play Video
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 10:09 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
2007-0081 CMS.pdf
2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds To The City Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas For Fiscal Year 2007-2009
07-0683-1
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
80960 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.4
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
07-0836
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 10:14 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80961 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
07-0836-1
Not Adopted
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
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
07-0836-2
Not Adopted
14.5
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
07-0837
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 10:17 p.m.
The following individuals spoke on this item:
- Jeff Rosenbloom
- Sanjiv Handa
Agency/Councilmember Nadel 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80962 CMS.pdt
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
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
07-0837-1
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
07-0837-2
Not Adopted
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
14.6
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
07-0838
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Chang, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. 6 by the City Clerk, the Public Hearing was
opened at 10:29 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80963 CMS.pdt
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
07-0838-1
Not Adopted
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
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
07-0838-2
Not Adopted
14.7
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2007, Monthly Accounts And July/August/September 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
07-0839
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Chang, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 10:26 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80964 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
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
07-0839-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
07-0839-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
07-0835
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80965 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
16
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
07-0842
Play Video
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdt
80966 CMS.pdf
17
Subject:
Industrial Land Use Policy
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations On The City's Industrial Land
Use Policy
07-0613
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/15/2008
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
18
Subject:
New Public Street - Uptown Oakland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Designating A New Public Street As Rashida
Muhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley Way
In The Uptown Oakland Project Area
07-0646
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Keith L. Xcarlisle
- Marcus Garland Gary
- Christina K. Gude
- Sandra V. Sanders-West
- Rashida Shahida Mustafa II
- Grace Newfeld
- Debra A. Pullen
- Miayako Dennis
- Walter B. Hoye
- Bahati Jackson
- Shafari Jackson
- Smarif A. Mustafa
- Hynie Vinnetta Bradley
- Ron Zappala
- Fadil A.M. Al-Bakari
- Karriem A. Muhammad
- Shomari Mustafa Muhammad
View Report.pdf
80967 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
19
Subject:
Measure B-ACTIA Fund - Restore Tunnel Road Washout
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Appropriating $650,000.00 From Measure B-ACTIA
Fund (2211) Fund Balance 2) Reallocating $300,000.00 Already Budgeted Within The
Measure B-ACTIA Fund (2211) And 3) Waiving Advertising And Authorizing The City
Administrator To Award A Construction Contract Through A Modified Competitive Bid
Process For The Emergency Construction Of Permanent Improvements To Restore A Washout
On Tunnel Road (Project No. C99581) In A Not-To-Exceed Amount Of $700,000.00 Without
Return To Council
07-0748
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Staff was further directed to bring the results of the modified bid process back
to a future council meeting.
View Report.pdf
View Supplemental Report.pdf
80968 CMS.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
20
Subject:
City Stables Facility Improvements
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize
An Improvement Project At City Stables Located At 13560 Skyline Boulevard, Oakland At An
Estimated Cost Of $515,000 To Clear The Existing Paddock Area, Install New Paddock
Structures, Construct A New Pre-Fabricated Hay Storage Shed, And Provide Minor
Landscaping And Other Necessary Improvements Consistent With The City Stables Master
Plan For Which There Is Available Capital Improvements Funding In Projects C213720 And
G230120; And 2) Authorize The Office Of Parks And Recreation To Issue A Request For
Proposals To Manage And Operate An Equestrain Facility And Programs
07-0725
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individuals spoke on this item:
- Oudretta Johnson
- Audie Bock
- Judi Bank
- Kathy Dunn
Staff were directed to explore funding using other sources such as Measure Y,
Oakland Fund For Children and Youth (OFCY), etc.
View Report.pdf
View Supplemental Report.pdf
80969 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
21
Subject:
Municipal Code Amendment - Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code Chapter 5.12, ""Cabarets"" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet
Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require
Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
07-0759
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved as Amended for
Re-Introduction to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 18, 2007. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Staff were directed to return in the future with an ordinance that addresses the
conflict in the current restrictions on Cabaret permits specifically for the
Uptown and Jack London projects.
View Report.pdf
View Supplemental Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code Chapter 5.02 To Provide More Notice To Residents Of Business Permit Applications
07-0759-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved as Amended on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 18, 2007.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individuals spoke on this item:
- Mark Davis
- Sanjiv Handa
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
22
Subject:
2008 State Legislative Agenda
From:
Council President Ignacio De La Fuente
Recommendation: A Report Requesting Approval Of The Proposed 2008 State Legislative
Agenda For The City Of Oakland
07-0734
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved as Amended to include
the following priorities: 1) The clean up of the legislation associated with
the establishment of State Cable Franchises for the State of California, and
2) and Proposition 84 for support to the Museum, Zoo and Chabot Science
center receiving nature educational funds specifically for the non profit
programs. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individuals spoke on this item:
- Steve Edrington
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to approve the 2008 State Priorities as amended
to two additional priorities: 1) The clean up of the legislation associated with
the establishment of State Cable Franchises for the State of California, 2) and
Proposition 84 for support to the Museum, Zoo and Chabot Science center
receiving nature educational funds specifically for the non profit programs; 3)
seismic retrofitting subsidies for residental dwellings to obtain compliance with
State retrofitting standards and clarifying the State regulations. and upon call
of the roll, the motion passed by Ayes: Agency/Councilmember. Chang,
Kernighan, Nadel, Quan - 4, Noes: Brooks, President De La Fuente - 2,
Abstain: Reid - 1, Excused: Brunner - 1
View Item.pdf
View Supplemental.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
23
Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Brad Ricards, Jefferey Taylor And
Osagie Enabulele As Members Of The Parks And Recreation Advisory Commission
07-0840
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
80970 CMS.pdf
24
Subject:
Children's Fairyland Board of Trustees - Appointment
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Nashwa Emem As A Member Of The
Children's Fairyland Board
07-0841
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
80971 CMS.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-25
Subject:
Wood Street Development - Affordable Housing
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Purchase Of A 3.12 Acre Parcel Located Between
Wood Street And The Frontage Road And Between 18th Street And 20th Street From Holliday
Development, Allocating Up To $8,050,000 For Its Purchase, And Authorizing A Request For
Proposals For Development Of An Affordable Housing Project On The Site;
07-0555
Play Video
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 Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Vice Mayor Chang, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council De La Fuente
View Report.pdf
View Report.pdf
2007-0082 CMS.pdf
2) An Agency Resolution Allocating Up To $5,600,000 For 40 First-Time Homebuyer Down
Payment Assistance Loans And Interest Rate Buy-Down Forgivable Loans For Purchase Of
Units Within The Wood Street Development District
07-0555-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Vice Mayor Chang, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Naomi Schiff
- Marcel Diallo
- Shana Simmons
- Vince Gibbs
- Rick Holliday
- Sanjiv Handa
2007-0083 CMS.pdf
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-26
Subject:
East Bay Community Law Center - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Two-Year Grant To A Maximum Of
$100,000 Per Year ($200,000) To The East Bay Community Law Center To Counsel And
Represent Low Income Participants In Oakland Rent Adjustment Program Hearings And
Appeals To The Rent Board, With An Option To Extend The Grant An Additional Three
Years, One Year At A Time, To A Maximum Of $100,000 For Each Year Of Extension
07-0705
Play Video
This matter was Not Adopted. The motion failed.
Votes:
The following individuals spoke on this item:
- Yvonne M. Walters
- Billy Gene Smith
- Aumont Phipps
- John K. Wagers
- Regina Rab Garrett
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Kernighan, to adopt the resolution as amended on
Item S-26, to extend the agreement for one year to provide staff time to issue an
RFP upon call the roll, the motion failed by Ayes: Kernighan, Nadel, Quan - 3,
Noes: Brooks, Chang, Reid and President De La Fuente - 4, Excused: Brunner
- 1
Agency/Councilmember Chang made a substitute motion, seconded by
Agency/Council President De La Fuente, to direct staff to prepare an expedited
RFP with return to Council as soon as possible, and upon call of roll, the
motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Reid, De La
Fuente - 4, Noes: Nadel, Quan - 2, Abstain: Kernighan - 1, Excused: Brunner -
1
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-27
Subject:
Street Based Outreach - Grant Agreement
From:
Office of the Mayor
Recommendation: Adopt A Resolution Allocating $375,000 From The Measure Y-Reserve
Funds Project For Street Based Outreach, To Be Combined With $200,000 From The General
Purpose Fund, Street Outreach Project For The Issuance Of A Department Of Human Services
Request For Proposals (RFP) For Street-Based Outreach
07-0711
Play Video
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 Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80972 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 in memory of June Jue Fong, James
Edmond, Sally Marguerite Belle Davis, Gaynelle Kitely, Scott Slaughter,
Algernon Jackson, and Tony Johnson at 2:39 a.m.
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 42
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 43
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"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 for are 150 your
*Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 18, 2007
5:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:02 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Present: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual(s) spoke under Open Forum:
- Deloris Allen
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary. for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
City of Oakland
Page 1
Printed on 2/5/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 4, 2007
A
motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Mac Jean Harris - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Mac Jean Harris For Twenty-Twc Years Of
Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her
Retirement
07-0777
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80973 CMS.pdf
8.2
Subject:
Debbie Corso - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Debbie Corso For Twenty Years Of Dedicated
And Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement
07-0849
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf
80974 CMS.pdf
City of Oakland
Page 2
Printed on 2/5/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-8.3
Subject:
1981 Apollo Class - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring And Celebrating The Twenty-Fifth Year
Anniversary Of Dr. Martin Luther King, Jr., Holiday And Recognizing And Commending The
Contributions And Civic Efforts Of The 1981 Apollo Class Of Oakland Technical High School
And Their Faculty Advisor, Tay McArthur In Pursuing State Legislation To Establish This
Historic Holiday
07-0899
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80975 CMS.pdf
ORAICouncilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The Roll Call was modified to note Councilmember Kernighan present at 6:28
PM
S-8.4
Subject:
American Red Cross Month
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring January 2008 To Be Oakland's American Red
Cross Blood Donor Month
07-0908
A motion was made by Councilmember Chang, 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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf
80976 CMS.pdf
City of Oakland
Page 3
Printed on 2/5/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dorothy Williams
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Marnesba T. Tacket
City Administrator Edgerly took a point of personal privilege and requested
that the meeting be adjourned in memory of Antonia Baptiste
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
07-0861
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80977 CMS.pdf
10.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0862
A motion was made that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80978 CMS.pdf
City of Oakland
Page 4
Printed on 2/5/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.3-CC
Subject:
John Goyena - 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 John A. Goyena, In The Amount Of $15,000.00, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer
Main. (PWA)
07-0866
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80979 CMS.pdf
10.4-CC
Subject:
California Model Housing Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Local Amendments To The California Housing Law, California Code Of Regulations (CCR),
Title 25, Division 1, Chapter 1, Subchapter 1, Division 32, And Amending The Oakland
Municipal Code Chapter 15.08
07-0273-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12842 CMS.pdf
10.5-CC
Subject:
California Model Building Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Local Amendments To The 2007 Editions Of The California Model Building Codes, California
Code Of Regulations (CCR), Title 24, Part 2 (Buildings), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing), And Amending Oakland Municipal Code Chapter 15.04 To Establish The 2007
Oakland Building Construction Code
07-0274-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
12843 CMS.pdf
City of Oakland
Page 5
Printed on 2/5/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.6-CC
Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The
Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions
07-0755
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
12844 CMS.pdf
10.7 CC
-Subject:
Municipal Code Amendment- Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.12, ""Cabarets"" To (1) Allow Discretion In Permitting Cabarets Within
300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require
Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
07 0759
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
12855 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of
Business Permit Applications
07 0759 1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12856 CMS.pdf
City of Oakland
Page 6
Printed on 2/5/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted
March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Create A New
Disclosure Category For The Children's Fairyland, Inc., Board Of Trustees
07-0767-1
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pd
12845 CMS.pdf
10.9-CC
Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing
Ordinances No. 11987, 12015, 12093, And 12684 C.M.S. Which Declared Vehicles Used To
Solicit An Act Of Prostitution, For Pandering, For Pimping, Or To Illegally Acquire A Controlled
Substance, To Be Public Nuisances And Authorizing The Seizure And Forfeiture Of Said
Vehicles
07-0782
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12846 CMS.pdf
City of Oakland
Page 7
Printed on 2/5/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.10-CC
Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The City
Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled ""Interim Mixed Use
Permit Parking Program For The Jack London District"" To Implement A Temporary, Three (3)
Year Preferential Parking Program (TITLE CHANGE)
07-0640
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
10.11-CC
Subject:
On-Call Citywide Sidewalk Repair Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing Negotiation Of A
Contract With AJW Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007 -
2008 Contract B - Council Districts 4, 5, 6, And 7 (Project No. C269160) For A Not-To-Exceed
Amount Of Eight Hundred Fifty Thousand Dollars ($850,000.00)
07-0843-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80980 CMS.pdf
City of Oakland
Page 8
Printed on 2/5/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.12-C
Subject:
Jack London Square Investors II, LP - Revocable And Conditional Permit
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A
Revocable And Conditional Permit To Allow Underground Foundations, Transformers, And
Vaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The
Public Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In
Alice Street And Harrison Street
07-0776
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80981 CMS.pdf
S-10.13-C
Subject:
Civil Engineering Services - Professional Services Agreements
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792
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 Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
80982 CMS.pdf
City of Oakland
Page 9
Printed on 2/5/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80983 CMS.pdf
3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-2
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80984 CMS.pdf
4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-3
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80985 CMS.pdf
City of Oakland
Page 10
Printed on 2/5/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
5) A Resolution Authorizing A Professional Services Agreement With DKS Associates For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-4
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80986 CMS.pdf
6) A Resolution Authorizing A Professional Services Agreement With Wood Rodgers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-5
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80987 CMS.pdf
7)
A Resolution Authorizing A Professional Services Agreement With BKF Engineers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-6
Adopted
Votes:
80988 CMS.pdf
8) A Resolution Authorizing A Professional Services Agreement With Kimley-Horn And
Associates, Inc., For As-Needed Civil Engineering Services For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years
07-0792-7
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80989 CMS.pdf
City of Oakland
Page 11
Printed on 2/5/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.14-C
Subject:
Shah Kawasaki Architects - Contract Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 1 To Increase The Agreement
With Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To
Exceed Five Hundred Fifty Thousand Dollars ($550,000.00), Bringing The Total Contract
Amount To Nine Hundred Thousand Dollars ($900,000.00)
07-0812
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80990 CMS.pdf
S-10.15-C
Subject:
Revocable And Conditional Permit - 311 Company, LLC
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 311 Company, LLC, A Revocable And
Conditional Permit To Allow Above Ground Transformers, Fencing, A Wall, And A Kiosk For A
New Residential Building At 311 2nd Street To Encroach Into A Public Easement In A Vacated
Portion Of Harrison Street
07-0819
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80991 CMS.pdf
City of Oakland
Page 12
Printed on 2/5/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.16-C
Subject:
Closed Captioning Contract
C
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
(2) Year Professional Service Contract Between The City Of Oakland And Aberdeen Captioning
To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly
Scheduled And Special Concurrent Oakland Redevelopment Agency/Oakland City Council, And
City Council Committee Meetings In A Total Amount Not To Exceed Seventy Thousand Dollars
($70,000) Per Year For The Period From January 1, 2008 Through December 31, 2010 And
Authorizing The Extension Of The Contract For Up To Two (2) Years For An Additional
Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year
07-0825
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80992 CMS.pdf
S-10.17-C
Subject:
Purchase Of Real Property - 710 73rd Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For
Redevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of
$515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To
Exceed $56,500
07-0762
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
2007-0084 CMS.pdf
City of Oakland
Page 13
Printed on 2/5/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.18-C
Subject:
Civil Service Exemption - Various Positions
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services
Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of
Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The
Operation Of The Civil Service
07-0815
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80993 CMS.pdf
S-10.19-C
Subject:
Priority Development Area - Application
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Submittal Of An Application To
Designate Priority Development Area For Oakland As A Part Of The Focusing Our Vision
(FOCUS) Planning Initiative Being Undertaken By The Association Of Bay Area Governments
And The Metropolitan Transportation Commission
07-0791
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- John Gatewood
- Joyce Roy
View Report.pdf
80994 CMS.pdf
City of Oakland
Page 14
Printed on 2/5/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.20-C
Subject:
Business Improvement Districts - Annual Report
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake
Park Business Improvement Management District, Temescal/Telegraph Avenue Property
Business Improvement District Of 2005, The Laurel Property Business Improvement District Of
2005, And The Fruitvale Property Business Improvement District Of 2006 Advisory Boards And
Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2007-2008
07-0817
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
80995 CMS.pdf
S-10.21-C
Subject:
Subprime Lending Report
C
From:
Councilmembers Jane Brunner And Desley Brooks
Recommendation: Action On A Report On Activities Initiated In Response To Subprime Lending
And Foreclosure Activity
07-0709-1
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 2/5/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.22-C
Subject:
Interim Land Use Controls - Two-Year Workplan
C
From:
Council President De La Fuente
Recommendation: Action On A Report and Recommendations For A Two Year Workplan To
Bring The Zoning Code Into Conformity With The General Plan
07-0713-1
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
S-10.23-C
Subject:
Lake Chabot Golf Course Management
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements For
the Operation And Management Of Lake Chabot Golf Course And Authorizing The City
Administrator To Extend The Existing Operation And Management Agreement With Touchstone
Golf LLC For An Additional Year With Two One-Year Options For Extention In An Amount
Not To Exceed $288,000
07-0778
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Michael Smith
- Miriam Delagrange
View Report.pdf
80996 CMS.pdf
City of Oakland
Page 16
Printed on 2/5/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.24-C
Subject:
Cityspan Technologies Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To Increase The Amount Of The Agreement Between The City Of Oakland And
Cityspan Technologies For An Amount Not To Exceed Ten Thousand Dollars ($10,000), For A
Total Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000), To Develop And Maintain
A Database For The California Department Of Corrections And Rehabilitation Intergovernmental
Partnership Grant For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To
Renew
07-0178
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80997 CMS.pdf
S-10.25-C
Subject:
Agreement Renewal - Project Re-Connect And Oakland Unified
C
From:
Department of Human Services
Recommendation: Action On A Report And Recommendation Authorizing The City
Administrator To Renew For A Second Year Grant Agreements Between The City Of Oakland
And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified
School District Office Of Alternative Education For An Amount Not To Exceed $190,000 To
Provide To Provide Gang Prevention And Intervention Services In Accordance With The
Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2008 To
December 31, 2008
07-0756
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
City of Oakland
Page 17
Printed on 2/5/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.26-C
Subject:
Fire Prevention And Safety Grants
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000.00) Of Grant
Funds From The U.S. Department Of Homeland Security's Assistance To Firefighters Grant
Program, Fire Prevention And Safety Grants (FPSG) For The Provision Of The Training
Materials And Staffing Of The Oakland Fire Depatment's Risk Watch Program
07-0775
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80998 CMS.pdf
S-10.27-C
Subject:
Townsend Public Affairs - Agreement Extension
C
From:
Contracting and Purchasing
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal /
Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The
Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative
Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A
Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To
Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five
Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed
Three Hundred Twenty Five Thousand Dollars ($325,000.00)
07-0772
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
80999 CMS.pdf
City of Oakland
Page 18
Printed on 2/5/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.28-C
Subject:
Amicus Brief - Heller V. District Of Columbia
C
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City Of
Oakland To Join In An Amicus Brief In The United States Supreme Court Supporting The
District Of Columbia's Appeal Of A Lower Court Decision Invalidating Its Local Firearms Ban
07-0911
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
81000 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, 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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
- Barry Luboviski
- Cheryl Chambers
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
*Approve as Submitted
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.
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
AT THE CONCLUSION OF THE CONSENT CALENDAR, DEPENDING UPON THE HOUR,
COUNCIL WILL BEGIN HEARING THE DISCUSSION (NON-CONSENT) ITEMS. THE
PUBLIC HEARINGS WILL COMMENCE AT 7 PM OR AS SOON AS REASONABLY
PRACTICAL THEREAFTER
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Underground Utility District No. 235 - Intention
From:
Public Works Agency
Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District
No. 235: Coliseum BART Station Area Underground Utility District Which Includes San
Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro
Street And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A
California Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs
Estimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars
($4,024,169.00); And
07-0346
Play Video
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 Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81001 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
Subject:
Underground Utility District No. 235
From:
Public Works Agency
Recommendation: Adopt A Resolution Establishing Underground Utility District No. 235:
Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street,
Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The
Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A California Public
Utilities Commission (CPUC) Rule 20B Project With City Project Costs Estimated To Be Four
Million Twenty Four Thousand One Hundred Sixty Nine Dollars ($4,024,169.00), Accepting
Three Hundred Thirty Eight Thousand Eight Hundred Two Dollars ($338,802.00) From Comcast
Towards The Project Budget For It's Project Costs, And Authorizing The City Administrator To
Pay PG&E Two Million Six Hundred Thirteen Thousand Two Hundred Dollars ($2,613,200)
07-0724
A motion was made by Councilmember Nadel that this matter be Adopted.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened
at 7:31 pm
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report. pdf
81002 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-14.2
Subject:
Underground Utility Project - Additional Funding
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 A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In The Additional Amount Of $1,828,650 For A Total Amount Of
$3,498,650 For The Undergrounding Of Utilities Along San Leandro Street And 73rd Avenue As
Part Of The Coliseum BART Station Area Underground Utility Project; And
07-0790
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
2007-0085 CMS.pdt
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Additional Amount Of
$1,828,650 For A Total Amount Of $3,498,650 For The Undergrounding Of Utilities Along San
Leandro Street And 73rd Avenue As Part Of The Coliseum BART Station Area Under Ground
Utility Project
07-0790-1
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 PM
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81003 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
14.3
Subject:
Freeway Auto Mall
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A City Resolution Amending The Oakland Army Base Final Reuse Plan To Include A Revised
Layout Of The Freeway Auto Mall; And
07-0848
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81004 CMS.pdf
2) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan To Include A
Revised Layout Of The Freeway Auto Mall
07-0848-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8. :11 PM
The following individuals spoke on this item:
- Edward McCormick
- Derek McDonald
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
2007-0086 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-14.4
Subject:
Retail Re-Zoning On Broadway
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending The Zoning
Regulations For Three Years Or Until The City Council Adopts Permanent Regulations ToA)
Create The S-5 Broadway Retail Frontage Interim Combining Zone Regulations (S-5 Zone) And
B) Amend The Zoning Maps To Include The S-5 Zone On And Near Broadway From 23rd
Street To Hawthorne Avenue; And
Approve The Following Staff Recommendations:
1. To Pursue Upper Broadway Strategy Alternative 1: Urban Mixed Use With Major
Ground-Level Retail Along The Major Arterials Of Broadway, 27th Street And Valdez Street,
With Residential And/Or Office Development Above; And
2. To Issue A Request For Proposals For An Upper Broadway Specific Plan And An
Accompanying Environmental Impact Report And Parking Study
07-0497
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
12850 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
2) Adopt An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim
Controls Requiring Design Review For All New Auto Related Construction And A Conditional
Use Permit For Automotive-Related Uses In The Community Thoroughfare Commercial Zone
(C-40), To Take Effect Immediately Upon Introduction And Adoption
07-0497-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 7:37 PM
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Report.pdf
12848 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To
Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October
17, 2006
07-0863
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81005 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
16
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration
Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San
Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of
The Bay Bridge Western Anchorages
07-0864
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on/ this item:
- Sanjiv Handa
View Report.pdf
81006 CMS.pdf
17
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
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/29/2008
View Report.pdt
80922 CMS.pdf
View Report.com
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
18
Subject:
Gateway Development Area - (RFQ)
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Request For Qualifications (RFQ) Process To
Select A Master Developer For The Central Gateway Development Area Of The Former Oakland
Army Base
07-0846
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Approved as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on/ this item:
- Sanjiv Handa
- Sharon Cornu
View Report.pdf
19
Subject:
The Independent Assessment & Monitoring, LLP - Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee On
Behalf Of The City Of Oakland To 1) Extend The Five-Year Contract With The Independent
Assessment & Monitoring, LLP, To Continue Monitoring The Police Department's Reform
Efforts Required By The Negotiated Settlement Agreement, From January 21, 2008 To January
20, 2010 For An Additional Cost Of One Million Eight Hundred Thousand Dollars ($1,800,000)
For A Total Contract Amount Not To Exceed ($5,019,208.92), 2) Waive The Competitive Bid
Process, And 3) Appropriate $54,000 To Cover The City Mandated 3% Contract Assessment
Fee For This Agreement
07-0853
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brunner and President of the
Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, 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.com
81007 CMS.pdf
City of Oakland
Page 27
Printed on 2/5/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
20
Subject:
Cabaret Permit Application - Notification Fee
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish A
Notification Fee For Business Permit Applications Subject To Title 5, ""Business Taxes, Permits,
And Regulations,"" Of The Oakland Municipal Code That Involve The Ongoing Use Of Property
07-0854
Play Video
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 1/15/2008
View Report.pdf
12854 CMS.pdf
Subject:
Municipal Code Amendment - Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.12, ""Cabarets"" To (1) Allow Discretion In Permitting Cabarets Within
300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require
Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
07-0759
Approved As Amended On Re-Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 1/15/2008
View Report.pdf
View Supplemental Report.pdf
12855 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of
Business Permit Applications
07-0759-1
Approved As Amended On Re-Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 1/15/2008
View Report.pdf
12856 CMS.pdf
21
Subject:
Laurel District Pedestrian/Bike Connection Project Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To ($300,000) In California Department Of Transportation
Community-Based Transportation Planning Grant Funds For The Under I-580 Freeway, Mills
College To Laurel District Pedestrian/Bike Connection Project
07-0875
View Report.pdf
81008 CMS.pdf
City of Oakland
Page 28
Printed on 2/5/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
22
Subject:
Appointments To The Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Melody Fuller, Tina Allen, And Janelle
Green As Members Of The Citizen's Police Review Board
07-0865
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81009 CMS.pdf
23
Subject:
Community Policing Advisory Board Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jason Victor Serinus And Marguerite Fuller
As Members of the Community Policing Advisory Board
07-0882
Play Video
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: ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81010 CMS.pdf
City of Oakland
Page 29
Printed on 2/5/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
24
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Carolyn Mixon, Sussanna C. Gilden, Jackie
Wu, And Billie Wooldridge As Members Of The Library Advisory Commission
07-0883
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81011 CMS.pdf
25
Subject:
Appointment To The Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Robert J. Pittman As A Member Of The
Commission On Persons With Disabilities
07-0884
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81012 CMS.pdf
City of Oakland
Page 30
Printed on 2/5/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
26
Subject:
Appointments To The Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Alphonso Galloway, Trung Duy Nguyen,
And Appointing Earnest Hardmon, Antionette Warren- Williams As Members Of The
Commission On Aging
07-0885
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81013 CMS.pdf
27
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Kin Chao Pun, Kyle Stuart-Willis, And
Anastacia Love As Members Of The Youth Advisory Commission
07-0886
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81014 CMS.pdf
City of Oakland
Page 31
Printed on 2/5/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
28
Subject:
Appointments To The Paramount Theater Of The Arts Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Michael Kelley Panico, And Appointing
Ron McClain As Members Of The Paramount Theater Of The Arts Board
07-0887
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81015 CMS.pdf
29
Subject:
Budget Advisory Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The
Budget Advisory Committee
07-0888
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81016 CMS.pdf
30
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Thomas Biggs As A Member Of The
Landmarks Perservation Advisory Board
07-0889
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: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.pdf
81017 CMS.pdf
City of Oakland
Page 32
Printed on 2/5/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-31
Subject:
On-Call Citywide Sidewalk Repair Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers Construction
For On-Call Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No. C269130) In The
Amount Of Nine Hundred Thirty Two Thousand Forty Dollars ($932,040.00); And
07-0843
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
View Report.pdf
View Supplement Report.pdt
81018 CMS.pdf
2) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers Construction
For On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract A - Council Districts 1,
2, And 3 (Project No. C269160) In The Amount Of Seven Hundred Eighteen Thousand Five
Hundred Sixty Dollars ($718,560.00)
07-0843-1
A motion was made by Councilmember Chang, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
81019 CMS.pdf
City of Oakland
Page 33
Printed on 2/5/08",33,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-32
Subject:
Prompt Payment Policy
From:
Councilmember Desley Brooks
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Establishing A
Prompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An
Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To
Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted
To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned
Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing
Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter
2.06 (TITLE CHANGE)
07-0800
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
12857 CMS.pdf
S-33
Subject:
Citywalk Project - Disposition And Development Agreement
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing An Amendment To The Disposition And
Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10
Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin
Luther King, Jr. Way, To Extend The Date For Project Completion
07-0852
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
2007-0087 CMS.pdf
City of Oakland
Page 34
Printed on 2/5/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"View Report.pdf
View Supplemental Report.pdf
81021 CMS.pdf
City of Oakland
Page 35
Printed on 2/5/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-36
Subject:
Status Report On Settlement Agreement Tasks
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department On
The City's Efforts To Implement The Provisions Of The Negotiated Settlement Agreement Which
Resulted From The Case Of Delphine Allen, Et Al V. City Of Oakland, Et Al, United States
District Court Case No. C00-4599 (TEH)
07-0829
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
S-37
Subject:
Oakland Police Department Geographical Policing And Reorganization
From:
Council Member Larry Reid
Recommendation: Receive An Informational Report From The Chief Of Police Concerning
Recommendations To Reorganize The Oakland Police Department (OPD) Bureau Of Field
Operations From A Watch-Based To A Geographic Based Area Command System
07-0805
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Staff was also directed to return in 6-months to provide a status report and
possible evaluation on the dedicated investigator assigned to each PSA.
View Report.pdf
City of Oakland
Page 36
Printed on 2/5/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-38
Subject:
Salary Ordinance Amendment - Police Classifications
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add: Two 84 Hour Per Pay
Period, Permanent Full Time Police Officer Classifications; Two 84 Hour Per Pay Period,
Permanent Full Time Sergeant Of Police Classifications; And Two 84 Hour Per Pay Period,
Permanent Full Time Lieutenant Of Police Classifications
07-0898
Play Video
A motion was made by Councilmember Kernighan, 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 January 15, 2008. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12851 CMS.pdf
S-39
Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The
City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled ""Access To
Reproductive Health Care Facilities,"" And New Sections 8.50.010 Through
, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action
For Violations Of This Chapter; And
07-0638
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
12849 CMS.pdf
City of Oakland
Page 37
Printed on 2/5/08",37,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
Adopt A Resolution Directing The CityAdminsitrator To Provide Instruction To The Oakland
Police Services Agency Regarding Implementation Of New Chapter 8.50 Of The Oakland
Municipal Code, Entitled ""Access To Reproductive Helth Care Facilities, "" (The ""Bubble
Ordinance""), And New Sections 8.50.010 Through
To Protect Access To
,
Productive Health Care Facilities And Creating A Private Right Of Action For Violations Of This
Chapter
07-0638-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81022 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 in memory of Dorothy Williams,
Marnesba T. Tackett and Antonia Baptiste at 12:05 am
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 38
Printed on 2/5/08",38,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18,2007
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 39
Printed on 2/5/08",39,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
1
Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 15, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:12 PM.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
Play Video
ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual(s) spoke under Open Forum:
- Dorothy Morehead-Colemar
- Sylvia Vigil
-
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
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
City of Oakland
Page 1
Printed on 2/15/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 18, 2007
A motion was made by Vice Mayor Chang, seconded by Councilmember
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel
and Councilmember Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
State Of The City Address
From:
Office Of The Mayor
Recommendation: Receive The Mayor's State Of The City Address
07-0910
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Geoff Collins
View Report.pdf
City of Oakland
Page 2
Printed on 2/15/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Mabel Louise Avant
Martin-Hazzard and Terrell Rogers
Agency/Councilmembers Brooks and Quan took a point of personal privilege
and requested that the meeting be adjourned in memory of Terrell Rogers
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Steven Jimenez and Deborah Ann
Smith
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Mayola Lewis, Oscar Coffey, Gary
McMahan and Robert Finley
The Full Council took a point of personal privilege and requested that the
meeting be adjourned in memory of Frank Fu-Jen Kiang
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
07-0914
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81023 CMS.pdf
City of Oakland
Page 3
Printed on 2/15/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0915
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81024 CMS.pdf
10.3
Subject:
Millsmont Homeowners Association - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Millsmont Homeowners Assn. V. City Of Oakland And DeSilva Gates
Construction, L.P., U.S. District Court Action No. C 06-03955 MMC, Our File No. X02821, In
The Amount Of $$25,000.00. This Case Involves Alleged Storm Water And Sanitary Sewer
Discharges (CEDA- Public Works)
07-0916
A motion was made by Councilmember Quan, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
View Report.pdf
81025 CMS.pdf
City of Oakland
Page 4
Printed on 2/15/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
10.4-CC
Subject:
Robert H. Sand - 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 Robert H. Sand In The Amount Of Fifty Three Thousand
Four Hundred Eleven Dollars And No Cents ($53,411.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On October 14, 15, And
16, 2007. (Public Works Agency)
07-0917
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81026 CMS.pdf
10.5-CC
Subject:
Retail Re-Zoning On Broadway
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance
Amending The Zoning Regulations For Three Years Or Until The City Council Adopts
Permanent Regulations To A) Create The S-5 Broadway Retail Frontage Interim Combining
Zone Regulations (S-5 Zone) And B) Amend The Zoning Maps To Include The S-5 Zone On
And Near Broadway From 23rd Street To Hawthorne Avenue
07-0497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
12850 CMS.pdf
City of Oakland
Page 5
Printed on 2/15/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Salary Ordinance Amendment - Police Classifications
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add: Two 84 Hour Per
Pay Period, Permanent Full Time Police Officer Classifications; Two 84 Hour Per Pay Period,
Permanent Full Time Sergeant Of Police Classifications; And Two 84 Hour Per Pay Period,
Permanent Full Time Lieutenant Of Police Classifications
07-0898
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
12851 CMS.pdf
10.7-CC
Subject:
Rockridge Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2008-2009 For The Rockridge Business Improvement District, Approving The Annual
Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A
Public Hearing For January 29, 2008 (TITLE CHANGE)
07-0816
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The resolution was amended to change the date of the public hearing from
January 29, 2008 to February 5, 2008
View Report.pdf
View Report.pdf
81027 CMS.pdf
City of Oakland
Page 6
Printed on 2/15/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Montclair Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2008-2009 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For January 29, 2008 (TITLE CHANGE)
07-0818
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The resolution was amended to change the date of the public hearing from
January 29, 2008 to February 5, 2008
View Report.pdf
View Report.pdf
81028 CMS.pdf
S-10.9-CC
Subject:
Loan Guaranty - Merritt Bakery
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To
Exceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA
Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of
Approval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance
Business Expansion
07-0845
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81029 CMS.pdf
City of Oakland
Page 7
Printed on 2/15/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Emergency Housing Assistance Program Loan
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute All
Contracts And Amendments Related To The State Emergency Housing And Assistance Program
Capital Development (EHAPCD) Deferred Loans Awarded To The City For The 2004/2005,
2005/2006 And 2006/2007 Program Years For The Rehabilitation Of Emergency Shelters And
Transitional Housing Projects In Oakland
07-0847
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81030 CMS.pdf
S-10.11-C
Subject:
Pier 7 Temporary Construction Easement - Caltrans Bay Bridge Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Execute A Two-Year Extension, To 2015, For The Pier 7 Temporary Construction Easement
Benefiting Caltrans And Burdening Approximately 26 Acres Of Land In The West Gateway
Area Of The Former Oakland Army Base To Facilitate Completion Of The Caltrans Bay Bridge
Project And To Accept From Caltrans A One Time Easement Fee Of $10,553,347 In Exchange
For The Extension
07-0890
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
2008-0001 CMS.pdf
City of Oakland
Page 8
Printed on 2/15/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Mercy Properties California - Lease Renewal
C
From:
Department of Human Services
Recommendation: Approve The Introduction Of An Ordinance Authorizing The Renewal Of A
Lease On A City-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties
California To Continue The Long Term Use Of The Property For An Additional Five Years,
From December 1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care
Program
07-0793
A motion was made to Approved As Amended On Re-Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
12858 CMS.pdf
S-10.13-C
Subject:
Families Building Wealth - Pilot Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $$250,000 From
The U.S. Department Of Health And Human Services, Office Of Community Services (OCS) To
The City Of Oakland's Department Of Human Services' Community Action Partnership To
Support The Implementation Of Oakland's City-Wide Families Building Wealth Individual
Development Account (IDA) Pilot Program; 2) Enter Into An Agreement With Earn Asset
Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually For IDA
Management; And 3) Apply For, Accept, And Appropriate Additional Funds Received To
Support Oakland's Five-Year Pilot IDA Program Without Returning To Council
07-0708
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81031 CMS.pdf
City of Oakland
Page 9
Printed on 2/15/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-10.14-C
Subject:
National Medical Services - Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With National Medical Services
(NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To Exceed
Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing
07-0897
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81032 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, 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: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The City Attorney reported that 1 final decision was made during Closed
Session. Council approved the request to join the lawsuit of the City and County
of San Francisco vs. Coco Busan Et Al regarding the November 7, 2007 Oil
Spill in the San Francisco Bay; 7 Ayes, 1 Excised - De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, Kernighan-7, Excused: President of the Council De La
Fuente 1
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
There was no action necessary for this item.
THE FOLLOWING ITEM WAS INTRODUCED ON THE FLOOR
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution (1) Ratifying The Local Emergency That The City
Administrator Proclaimed On January 11, 2008 Due To The Severe Impacts And Calamities
Caused By The Series Of Winter Storms That Commenced On Or About January 3, 2008 And
(2) Requesting That The Governor Declare A State Of Emergency In The City Of Oakland And
Request That The President Of The United States Declare That An Emergency Has Occurred In
California That Is Beyond The State's Recovery Capabilities
07-0970
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 Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Brunner to approve the emergency findings pursuant to
Section 2.20.070 E (1) that the need to take action on Item 15.A is necessary to
as the matter in question constitutes an emergency, namely the conditions
caused by the winter storms severely impair public health and safety given the
damages and the mudslide on Skyline Blvd and (2) came to the attention of this
body subsequent to this agenda being posted, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Kernighan, Nadel, Reid, Quan-7, Excused: President De La Fuente -1
View Report.pdf
81034 CMS.pdf
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Amendment To Zone Regulations - S-5 Zone Area
From:
Community And Ecnonomic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Interim Ordinance Amending The Zoning Regulations For Three Years Or
Until The City Council Adopts Permanent Regulations To: A) Expand The S-5 Broadway Retail
Frontage Interim Combining Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of
Webster Street Between 30th Street And Hawthorne Avenue And An Area Near Valdez And
27th Streets And B) Amend The Text Of The S-5 Zone In The Planning Code To Require New
Construction To Contain Ground Floor Commercial Space At These Expanded Areas
07-0920
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on February 5, 2008. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened
at 7:02 p.m.
The following individuals spoke on this item:
- Jacquee Castain
- Sanjiv Handa
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 - -7, Excused: President De La
Fuente
View Report.pdf
12859 CMS.pdf
City of Oakland
Page 13
Printed on 2/15/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Interim Control Amendments - S-4 Design Review Combing Zone
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
And Final Passage Of An Emergency Ordinance, Pursuant To Charter Section 213, Establishing
Interim Conrols Applying The S-4 Design Review Combining Zone Which Requires All New
Construction Or Alterations To Follow Design Review Procedures, To Broadway -- From
Hawthorne Avenue To Interstate 580, And From 38th Street To College Avenue, And To The
Area Northeast Of The Intersection Of Broadway And Pleasant Valley To View Place, To Take
Effect Immediately Upon Introduction And Adoption
07-0921
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:08 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan -7, Excused: President De La
Fuente
View Report.pdf
12852 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
14.3
Subject:
Extension Of Interim Controls - Sign Regulations
From:
Office of the City Attorney
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
And Final Passage Of An Ordinance To Further Extention, Until Permanent Controls Are
Adopted, Of Emergency Ordinance No. 12566 C.M.S., Pursuant To Charter Section 213,
Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For
Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction
And Adoption
07-0919
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Upon the reading of Item 14.3 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 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: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan -7, Excused: President De La
Fuente
View Report.pdf
12853 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
15
Subject:
End Of McKillop Road Local Emergency
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared
By Resolution No. 80899 C.M.S. Due To Landslide Damage To McKillop Roadway First
Proclaimed By The City Of Oakland On October 17, 2006
07-0896
A motion was made by Councilmember Quan, seconded by Vice Mayor
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The resolution was amended to correct the date from January 2007 to January
2008
View Report.pdf
81033 CMS.pdf
16
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration
Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San
Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of
The Bay Bridge Western Anchorages
07-0918
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 Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81035 CMS.pdf
City of Oakland
Page 16
Printed on 2/15/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, 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
12854 CMS.pdf
Subject:
Municipal Code Amendment - Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.12, ""Cabarets"" To (1) Allow Discretion In Permitting Cabarets Within
300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require
Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
07-0759
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
12855 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of
Business Permit Applications
07-0759-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
12856 CMS.pdf
18
Subject:
Prompt Payment Policy
From:
Councilmember Desley Brooks
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing
A Prompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An
Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To
Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted
To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned
Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing
Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter
2.06 (TITLE CHANGE)
07-0800
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
12857 CMS.pdf
City of Oakland
Page 18
Printed on 2/15/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
19
Subject:
Protect Access To Reproductive Health Care Facilities - Amendments
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title 8
Of The City Of Oakland Municipal Code By Adding a New Chapter, 8.50, Entitled ""Access To
Reproductive Health Care Facilities,"" And New Sections 8.50.010
Through
,
To Protect Access To Reproductive Health Care Facilities And Creating A
Private Right Of Action For Violations Of This Chapter
07-0922
Play Video
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, to Approved As Amended On Re-Introduction to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on February 5, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Councilmember Brunner made a motion, seconded by Councilmember Nadel
for a friendly amendment to the Ordinance as follows: in Section 2.
Definitions, section a: the third line containing the words ""human reproductive
system, including services during pregnancy or the"" was deleted; section b: in
the third line the word ""primarily"" was deleted; and ""section c: ""Primarily""
means 51% or more of the services provided"" was deleted in it entirety.
The following individual(s) spoke and did not indicate a position on this item:
- Cyrus Johnson
- Lori Hoye
- Walter B. Hoye
- Helen Hutchison
View Report.pdf
View Supplemental Report.pdf
12860 CMS.pdf
City of Oakland
Page 19
Printed on 2/15/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
20
Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast
Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable
Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise;
And Establishing Certain Remedies For The Violation Of The Franchise
07-0923
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on February 5, 2008. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Recused: 1 - Councilmember Kernighan
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
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:
Playing Field Leveling Project - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And
Hester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To
Improve Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In
An Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars
($661,750.00)
07-0894
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
81036 CMS.pdf
City of Oakland
Page 20
Printed on 2/15/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-22
Subject:
Fourteenth Street Project, Inc. - DDA Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Amendment To The Disposition
And Development Agreement With Fourteenth Street Project, Inc., For Proposed Development
On 1158 14th Street And 1401 Adeline Street To (1) Substitute Bobbie And Arrece Jameson As
Developer, (2) Increase The Number Of Units From Four To Six, And (3) Modify The
Requirement To Sell Units To First-Time Homebuyers
07-0851
Play Video
Not Adopted
Councilmember Nadel made a motion seconded by Councilmember Brooks to
send this item back to the Planning Commission for discussion, a closer
examination of the DDA, an analysis based upon the current market and
community input regarding home ownership. The motion passed with the
following vote: Ayes - Brooks, Brunner, Kernighan, Nadel, Quan; Noes -
Chang, Reid, Excused - De La Fuente
Councilmember Reid made a substitute motion, seconded by Councilmember
Chang to approve staff recommendations as included in the packet. The motion
failed with the following vote: Ayes - Chang, Reid; Noes - Brooks, Brunner,
Nadel, Quan; Abstained - Kernighan; Excused - De La Fuente
The following individual(s) spoke on this item:
- Barbara Jameson-Bellow
- Brianne Fernandez
- Nicole Hatcher
- Carl Jameson
- Cleveland Bellow
- Dorothy Paynes
- Ben Boudreau
View Report.pdf
S-23
Subject:
Quarterly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Informational Report On The Measure Y Accelerated
Police Recruiting, Hiring, Training And Deployment Strategy
06-0241-15
Play Video
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Continuation of Open Forum
City of Oakland
Page 21
Printed on 2/15/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Mabel Louise Avant
Martin-Hazzard, Terrell Rogers, Frank Fu-Jen Kiang, Steven Jimenez,
Deborah Ann Smith, Mayola Lewis, Oscar Coffey, Gary McMann and Robert
Finley at 8:25 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"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 2/2018
Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 05, 2008
5:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 5:11 pm
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Reid Edwards
- Joe Haraburda
- Barbara Jarvis
- Sanjiv Handa
4
Modification 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.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
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 January 15, 2008
A motion was made by Pro-Tem Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Geena Boden.
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
07-0990
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
81040 CMS.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 12/22/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-0991
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81041 CMS.pdf
10.3-CC
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
07-0992
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81042 CMS.pdf
10.4-CC
Subject:
Cosco Busan - Lawsuit
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Join The Lawsuit
Filed By The City And County Of San Francisco Against Owners And Operators Of Cosco
Busan For Causing The Catastrophic Oil Spill In The Oakland-San Francisco Bay On
November 7, 2007: City And County Of San Francisco V. Regal Stone, LTD; Fleet
Management LTD; Hanjin Shipping Co., LTD; Synergy Management Services; Synergy
Marine Limited; John J. Cota, An Individual, And Does One Through 100, San Francisco
County Superior Court, Case No. CGC 07469876
07-0993
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81043 CMS.pdf
City of Oakland
Page 3
Printed on 12/22/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.5-CC
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
07-0972
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81044 CMS.pdf
10.6-CC
Subject:
Crystal Smith - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al.,
Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A
Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue.
(Public Works Services Agency)
07-0959
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81045 CMS.pdf
10.7-CC
Subject:
Mercy Properties California - Lease Renewal
From:
Department of Human Services
Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing
The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To
Mercy Properties California To Continue The Long Term Use Of The Property For An
Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under
HUD's Shelter Plus Care Program
07-0793
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
12858 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Amendment To Zone Regulations - S-5 Zone Area
From:
Community And Ecnonomic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance
Amending The Zoning Regulations For Three Years Or Until The City Council Adopts
Permanent Regulations To: A) Expand The S-5 Broadway Retail Frontage Interim Combining
Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of Webster Street Between
30th Street And Hawthorne Avenue And An Area Near Valdez And 27th Streets And B)
Amend The Text Of The S-5 Zone In The Planning Code To Require New Construction To
Contain Ground Floor Commercial Space At These Expanded Areas
07-0920
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
12859 CMS.pdf
10.9
Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast
Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable
Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise;
And Establishing Certain Remedies For The Violation Of The Franchise
07-0923
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 2/19/2008
As a consent Calendar Item.
View Report.pdf
12861 CMS.pdf
City of Oakland
Page 5
Printed on 12/22/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.10-CC
Subject:
Protect Access To Reproductive Health Care Facilities - Amendments
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled
""Access To Reproductive Health Care Facilities,"" And New Sections 8.50.010
Through
, To Protect Access To Reproductive Health Care Facilities And Creating
A Private Right Of Action For Violations Of This Chapter
07-0922
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individuals spoke on this item:
In Favor
- Barbara Hoke
- Lauren Quan
Against
- David Brown
- Matthew Mason
- Melinda Mason
- Lori Hoye
- Walter Hoye
- Edith Black
- Terry Thompson
View Report.pdf
View Supplemental Report.pdf
12860 CMS.pdf
10.11-CC
Subject:
Firestorm Memorial Garden - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For
Small Pay-Go Funded Materials Purchases In The Amount Of Two Thousand Dollars
($2,000.00) To Improve Firestorm Memorial Garden
07-0933
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81046 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.12-CC
Subject:
Joaquin Miller Park Signage - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And
Thirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller Park
07-0934
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81047 CMS.pdf
10.13-CC
Subject:
Dimond Park Flower Boxes - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety Two
Dollars ($1,392.00) For Flower Boxes To Improve Dimond Park
07-0935
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81048 CMS.pdf
10.14-CC
Subject:
Bay Area Blues Society - Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember
Nancy J. Nadel's Pay-Go Funds To The Bay Area Blues Society To Offset Expenses Incurred
For The City-Sponsored 12th Annual 'Home Grown Blues Festival'
07-0974
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81049 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
S-10.15-C
Subject:
Project Priority Funds - District Five
C
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing Two Grants From Councilmember De La
Fuente's Priority Project Funds, One To The Oakland Unified School District In The Amount
Of $8,450 And One To The Unity Council In The Amount Of $784.75 To Fund The After
School Sports Program At Cesar Chavez Education Center
07-1010
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81050 CMS.pdf
Passed The Consent Agenda
A motion was made by Pro-Tem Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
After Item 12, Council began hearing items 15 through 17.
Council returned from a 22 minute recess at 7:00 pm and began hearing items
13, 14.1,14.2, and 14.3 scheduled on the 7:00 pm portion of the agenda.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary for this item.
AT THE CONCLUSION OF THE CONSENT CALENDAR, DEPENDING UPON THE HOUR,
COUNCIL WILL BEGIN HEARING THE DISCUSSION (NON-CONSENT) ITEMS. THE
PUBLIC HEARINGS WILL COMMENCE AT 7 PM OR AS SOON AS REASONABLY
PRACTICAL THEREAFTER
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
14.1
Subject:
Oakland Army Base-Freeway Auto Mall
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Execution Of A Disposition And Development
Agreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within
The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The
Development Of A General Motors Dealership; (TITLE CHANGE) And
07-0600-1
Play Video
A motion was made by Council President Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to the
Disposition and Development Agreement and included in the resolution as
a ""Further Resolved"" the following language "" the automall project has
achieved a critical mass of dealership as demonstrated by the approval by
the redevelopment agency of development agreements for at least two
additional auto dealerships including at least one luxury auto dealership"".
The motion carried by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0002 CMS.pdf
City of Oakland
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February 5, 2008
Oakland Redevelopment
Agency/City Council
2) An Agency Resolution Authorizing An Up To $1.5 Million Forgivable Loan To Argonaut
Holdings, Inc. For The Development Of A General Motors Dealership, To Be Funded From
Land Sales Proceeds From The Sale Of 6.3 Acres Within The Former Oakland Army Base;
And
07-0600-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted with direction to
include language that sets the local hiring and contracting requriements,
providing the City Attorney's Office to draft the language similar to
language of previously negotiated successful deals, meeting the objectives
of council's direction. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Council President Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
2008-0003 CMS.pdf
2008-0003 CMS.pdf
3) A City Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value
($7,180,000) To Argonaut Holdings, Inc. For Its Development Of A General Motors Dealership
(TITLE CHANGE)
07-0600-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:01 p.m.
The following individuals spoke on this item:
- Scott B. Peterson
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the
Council De La Fuente -8
81051 CMS.pdf
City of Oakland
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February 5, 2008
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Montclair Business Improvement District
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
For Fiscal Year 2008/2009
07-0987
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 p.m.
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
81052 CMS.pdf
14.3
Subject:
Rockridge Business Improvement District
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 2008/2009
07-0988
A motion was made by Council President Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:36 p.m.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81053 CMS.pdf
City of Oakland
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February 5, 2008
Oakland Redevelopment
Agency/City Council
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of
Understanding Between The City Of Oakland And The Oakland Park Rangers' Association,
Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To
June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In
Parity With All Units Except Police
07-0937
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81054 CMS.pdf
2)
Approve The Introduction (First Reading) Of An Ordinance Amending The Salary
Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of
Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008,
Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of
Understanding For The Oakland Park Rangers' Association
07-0937-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 19, 2008. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
12863 CMS.pdf
City of Oakland
Page 12
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Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
16
Subject:
Update On Instant Run-Off Voting
From:
Office of the City Clerk
Subject: Receive An Update On The Implementation Of Instant Run-Off Voting And Adopt
The Following Pieces Of Legislation:
1) A Resolution Declaring That The City Of Oakland Is Unable To Use Ranked Choice Voting
For The 2008 Elections; And
07-0985
Play Video
A motion was made by Pro-Tem Reid, seconded by Council President
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid
and Vice Mayor De La Fuente
The following individuals spoke on this item:
- Judy Cox
- Marion Taylor
- Oscar Wright
View Report.pdf
View Supplemental Report.pdf
81055 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Conforming The City Of
Oakland's Tuesday, June 3, 2008 Municipal Nominating Election With The Statewide Direct
Primary Election
07-0985-1
A motion was made that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on February 19, 2008 as a consent calendar item.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid
and Vice Mayor De La Fuente
View Report.pdf
12862 CMS.pdf
City of Oakland
Page 13
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February 5, 2008
Oakland Redevelopment
Agency/City Council
17
Subject:
Oakland Community Housing, Inc - Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2007-44 C.M.S. To Authorize An
Additional $500,000 In Operating Funding, In The Form Of Grants, For A Total Operating
Funding Amount Of $1.5 Million, To The Following Affordable Rental Projects: The
California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard);
Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard);
James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin
Way Court (2000 International Boulevard); Nueva Vista (3700 International Boulevard); The
Oaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court
(700 Willow Street); And Reallocating Low And Moderate Income Housing Funds For This
Purpose
07-0893
Play Video
A motion was made by Council President Brunner, seconded by
Councilmember Brooks, that this matter be Adopted Staff were directed to
return to per the committee's direction with a plan and a proposal for the
next steps for these properties. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2008-0004 CMS.pdf
2) An Agency Resolution Allocating $300,000 To Cahon Associates As A Grant For
Rehabilitation And Conversion Of The California Hotel, Located At 3501 San Pablo Avenue,
For Permanent Support Housing Units For Homeless Individuals And Households
07-0893-1
A motion was made by Council President Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
2008-0005 CMS.pdt
At 6:38pm Council recessed for 22 minutes, prior to hearing all items noticed
for discussion at 7:00 pm.
Continuation of Open Forum
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
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February 5, 2008
Oakland Redevelopment
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Geena Boden at 7:38 pm
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) 238-6406
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
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"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
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 19, 2008
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 6:36.P. M.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke during open forum:
- Joe Haraburda
- Barbara Jarvis
- Eric Kisshauer
- John Engstrom
- Ora Knowell
- Geoff Collins
- Martha Cline
- Max Allstadt
- Oscar Wright
- 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.
* Approve as Submitted
A motion was made by Councilmember Quan, seconded by Councilmember
Nadel to pull item 10.12 CC regarding Blighted Former Homeless Encampment
Improvements from the consent calendar and reschedule the item to the March
4, 2008 City Council agenda as a Non-Consent Item.
City of Oakland
Page 1
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 5, 2008
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Family Justice Center Award
From:
Department of Human Services
Recommendation: To Accept And Acknowledge An Award From The Family Justice Center
Honoring The City Of Oakland For It's Support and Partnership
07-1007
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/4/2008
View Report.pdf
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
S-8.2
Subject:
Gerris Wilkinson - Recognition
From:
Councilmember Desley Brooks
Recommendation: Presentation Of A Proclamation Honoring Gerris Wilkinson And The Super
Bowl XLII Champions, The New York Giants
07-1057
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.2 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
Coucil heard the presentation of a Proclamation Honoring Gerris Wilkinson
And The Super Bowl XLII Champions, The New York Giants
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks, De La Fuente, Nadel, and Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Herbert Guice
Agency/Councilmember Brooks, De La Fuente, and Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Clyde Spearman
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Archie Jordan Riddick, and Bennie
V. Evans
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Michael Moses Angelo
Grier, and Richard Johnson
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Review Report.pdf
81056 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
07-1012
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81057 CMS.pdf
10.3-CC
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration
Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San
Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship, Side Swiped One Of
The Bay Bridge Western Anchorages
07-1019
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Nathan Burris
View Report.pdf
81058 CMS.pdf
City of Oakland
Page 4
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Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.4-CC
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration
Of A Local Emergency Due To The Severe Impacts And Calamities Caused By The Series Of
Winter Storms That Commenced On Or About January 3, 2008
07-1014
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81059 CMS.pdf
10.5-CC
Subject:
Ban Of Trucks On Interstate 580
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Reaffirming Resolution No. 74985 C.M.S., Passed May
11, 1999, Which Declared The City Council's Commitment To Oppose Lifting The State Ban
That Prohibits Motor Vehicles Exceeding 9,000 Pounds Gross Weight From Using The Interstate
Route 580 Freeway In Oakland And Opposing Any Rescission Of The Prohibition
07-0956
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Nathan Burris
View Report.pdf
81060 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Final Map Tract 7781 - 828, 832, And 83459th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7781 To
Convert Rental Housing Units At 828, 832, And 834 59th Street To Six Residential
Condominiums
07-0936
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Francis Mcllvera
View Report.pdf
81061 CMS.pdf
10.7-CC
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
07-0958
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
485 West MacArthur Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And Conditional
Permit To Allow A Vault And Electrical Transformer For A New Building At 485 West
MacArthur Boulevard To Encroach Under The Public Sidewalk
07-0895
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81062 CMS.pdf
10.9-CC
Subject:
Biggs Cardosa Associates - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To Provide
Professional Engineering Services For The Adeline Street Bridge Repair (Project No. C319710)
For An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars ($215,000.00)
07-0952
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81063 CMS.pdt
10.10-CC
Subject:
Lake Chabot Golf Course Golf Cart Barn Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf
Course Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four Thousand
Seven Hundred Twenty Nine Dollars ($1,074,729.00)
07-0953
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81064 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Safe Routes To School Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In
Federal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At
Various Schools Citywide
07-0954
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81065 CMS.pdf
10.12
Subject:
Blighted Former Homeless Encampment Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed
$75,000 To Abate Blight At Illegal Encampment And Dumping Sites In Redevelopment Project
Areas And To Fund Work By The Public Works Agency To Make Improvements To Deter
Illegal Uses Of The Sites (TITLE CHANGE)
07-0773
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
View Report.pdf
View Supplemental Report.pdf
2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites
In Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make
Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
07-0773-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
3) A Resolution (1) Authorizing An Agreement With Goodwill Industries For The Homeless
Employment Program In The Amount Of $50,000 And Waiving The Requirement For A
Competitive Selection Process, (2) Authorizing The City To Accept And Appropriate A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An
Amount Not To Exceed $25,000 To Partially Fund The Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment And
Dumping Sites In Redevelopment Project Areas, And (3) Allocating A $25,000 Match From The
Department Of Human Services For The Contract
07-0773-2
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
4) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $25,000 To Partially Fund A Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment Sites In
Redevelopment Project Areas
07-0773-3
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Central District Basement Backfill Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution: (1) Adopting The Central District Basement Backfill Program, (2)
Allocating $1,000,000 For The Program From Fiscal Year 2007-2008 Central District Funds, (3)
Authorizing The Agency Administrator To Make Grants And Loans Under The Program Without
Returning To The Agency, (4) Authorizing A Contribution Of $100,000 From Central District
Funds To The City Of Oakland Under The Cooperation Agreement To Fund Staff Costs For The
Program, And (5) Amending Resolution No. 2007-0053 To Reduce The Contribution Of Agency
Funds To The Broadway Phase II And III Sidewalk Improvement Project In An Amount To Be
Negotiated By The City Administrator Under The City's Contract With Sposeto Engineering, Inc.,
For The Project; And
07-0939
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0006 CMS.pdf
2) A City Resolution (1) Amending Resolution No. 80660 C.M.S. Authorizing The City
Administrator To Negotiate An Amendment To The Construction Contract With Sposeto
Engineering, Inc. And Reducing The Contribution Of Agency Funds For The Broadway Phase II
And III Sidewalk Improvement Project, And (2) Accepting And Appropriating A Contribution Of
$100,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund Staff
Costs For The Central District Basement Backfill Program
07-0939-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81066 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
Central City East - Funding Allocation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $25,000 From Central City East Redevelopment Funds
To The City Of Oakland Under The Cooperation Agreement For The San Antonio Hills Historic
Properties And Educational Program; And
07-0940
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0007 CMS.pdf
2) A City Resolution Accepting And Appropriating $25,000 Contribution From The
Redevelopment Agency Under The Cooperation Agreement For The San Antonio Hills Historic
Properties And Educational Program
07-0940-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81067 CMS.pdf
10.15-CC
Subject:
Bulletproof Vest Partnership Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In Amount Not To Exceed Twenty
Thousand Eighty-Six ($20,086) From The U.S. Department Of Justice, Bureau Of Justice
Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The
Police Department
07-0904
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81068 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.16-CC
Subject:
Anti-Gang Initiative Program Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Governor's Office Of
Emergency Services, Anti-Gang Initiative Program, And Appropriate Said Funds To The Police
Department
07-0905
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81069 CMS.pdf
10.17-CC
Subject:
United States U Visa Program
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa
Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime Victims
Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This Country
Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U Visa For
Applicants Who Have Contributed To The Public Safety Of This City
07-0827
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81070 CMS.pdf
10.18-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Council Member
De La Fuente's Priority Project Funds To The Oakland African American Chamber Of
Commerce To Fund The Support Of Small, Local And Minority-Owned Businesses
07-0999
This Matter was Adopted as Amended to correct the typos in the resolution
regarding the grant amount of $1,000. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Reoirt.pdf
81071 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.19-CC
Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast
Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable
Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise;
And Establishing Certain Remedies For The Violation Of The Franchise
07-0923
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12861 CMS.pdf
10.20-CC
Subject:
Municipal Nominating Election
From:
Office of the City Clerk
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conforming
The City Of Oakland's Tuesday, June 3, 2008 Municipal Nominating Election With The
Statewide Direct Primary Election
07-0985-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
12862 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
League Of California Cities - Amicus Brief
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To File An Amicus
(Friend Of The Court) Brief On Behalf Of The League Of California Cities Regarding
Importance Of Laws Prohibiting Class Actions To Seek Refunds Of Certain Taxes And Fees
07-1016
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- David Mix
View Report.pdf
81072 CMS.pdf
10.22-CC
Subject:
Travel Authorization - Councilmember Quan
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Washington D.C. To Attend The National League Of Cities Congressional City Conference,
March 8-12, 2008
07-1020
This Matter was Adopted as Amended to include Councilmember Larry
Reid. on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- David Mix
View Report.pdf
81073 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.23-CC
Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The
Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And
2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum
Of Understanding For The Oakland Park Rangers' Association
07-0937-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
12863 CMS.pdf
S-10.24-C
Subject:
Oakland Crime Stopper Fund - Grant
C
From:
City Council
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 Each From
Councilmembers Desley Brooks, Larry Reid, Ignacio De La Fuente, Nancy Nadel, And Patricia
Kernighan's Priority Project Funds To The Oakland Crime Stopper Fund
07-1056
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-10.24cc that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
View Report.pdf
81074 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to *Approve as Submitted the report from the Office
of the City Attorney of four final decisions made during Closed Session.
Please refer to Attachment ""A"" for the details for the four final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke 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 Quan, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La
Fuente
the motion that there were no non-confidential closed session discussions
during Closed Slession pursuant to Section 15 of the Sunshine Ordinance.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary. for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Citizen's Options For Public Safety Funding
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of A
State Of California ""Citizen's Options For Public Safety"" (State COPS) Grant In The Amount Of
Seven Hundred Ninety-Eight Thousand Nine Hundred And Fifty-Three Dollars ($798,953) (2)
Implementing California Government Code Sections 30061-30065, And (3) Approving The
Oakland Police Department's Fiscal Years 2007-2009 State Cops Grant Spending Plan, Which
Includes The Hiring Of Three Full-Time, One Year Limited Duration Professional Staff Positions
For The Research, Planning, And Crime Analysis Division And The Property And Evidence Unit
07-0903
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 Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:29 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81075 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Cabaret Appeal - 1731 San Pablo Avenue
From:
Office of the City Administrator
Recommendation: Continue The Public Hearing On The Appeal Of The Administrative Hearing
Officer's Decision To Deny The Application Of Oakland Partners Group LLC For A Permit To
Operate A Cabaret Under The Name Club O (Application Submitted To Operate A Cabaret
Under The Name Tycoons) And Upon Conclusion Adopt A Resolution Directing The City
Administrator, Or Her Designee, To Re-Evaluate The Permit Application Of Oakland Partners
Group LLC To Operate A Cabaret Under The Name 'Club O' (Application Submitted To
Operate A Cabaret Under The Name ""Tycoons'), Located At 1731 San Pablo Avenue, In Light Of
The Negotiated Conditions Of Operation And The Recent Revisions To Ordinance No. 12855
C.M.S., Which Granted Authority To The City Administration For Discretion In Permitting
Cabarets (TITLE CHANGE)
07-0099
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 Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:40 p.m.
The following individual(s) spoke on this item:
- Zack Wasserman
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplemental Report.pdf
81076 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
15
Subject:
Industrial Land Use Policy
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Adopting A Motion Establishing
A City-Wide Industrial Land Use Policy
07-0613
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/4/2008
The following individual(s) spoke on this item:
- Rusty Snow
- Margaret Parlow
- Norman Hooks
- Glenn Matsuhara
- Sharon Cornu
- Max Allstadt
- Andy Nelson
- Kate O'hara
- Nehanda Imaura
- Marcus Johnson
- Kim Diamond
- Nicholas Jellins
- Scott Peterson
- Amie Fishman
- Bob Tuck
- Steve Lowe
- George Burtt
- Sanjiv Handa
- Carroll Moore
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
16
Subject:
Jack London District - Three Year Parking Permit Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code 10.45 Establishing Boundaries Of The Jack London District Interim Mixed-Use Permit
Parking Program Through The Location Of Parking Limitation Signs And The Inclusion Of A
Map With Boundaries OF the Program; And
07-0982
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending Ordinance Number
12809 C.M.S. (Master Fee Schedule), As Amended, To Establish Permit Fees Assessed By The
Parking Division For The ""Interim Mixed-Use Parking Permit Program For The Jack London
District,"" At The Amount Of $150 For The First Year Of The Temporary Three-Year Program
07-0982-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
17
Subject:
2006 Library Bond Measure - Cure and Correct Determination
From:
Office of the City Attorney
Recommendation: Pursuant To Sunshine Ordinance (Oakland Municipal Code) Section
2.20.270, Determine Whether To Cure And Correct The Violation That The Public Ethics
Commission Found Regarding The Noticing Of The Library Bond Measure For The Council's
July 18, 2006 Special Meeting -
Option 6 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvement Repairs And New Library Construction To Be Financed
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$148,000,000 (Resolution No. 80080 C.M.S.); And
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur
Bonded Indebtedness Not To Exceed $148,000,000 For The Purpose Of Constructing A New
Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held
November 7, 2006 (Ordinance No. 12763 C.M.S.)
07-0973
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 Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
City of Oakland
Page 21
Printed on 2/29/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
18
Subject:
Measure Y: Police Recruitment Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Transfer Of Existing Appropriations Of
Measure Y Funds In An Amount Not To Exceed Seven Million Seven Hundred Twenty-Two
Three Hundred And Thirty Nine ($7,722,339) To Implement The 2008 Augmented Measure Y
Police Recruitment Program, Waiving Advertising And Bidding For The Purchase Of
Ammunition, Firearms, Advertising Services And Travel Services, And Waiving The Requests
For Proposal/Qualifications Process For The Purchase Of Recruitment Services And Other
Professional Services Needed To Expedite The Hiring And Training Of Police Recruits, And
Authorizing The City Administrator To Purchase: Firearms In An Estimated Amount Of One
Hundred And Fifty Six Thousand ($156,000), Advertising Services For Recruitment In An
Estimated Amount Of One Million Five Hundred Thousand ($1,500,000), Travel Services In An
Estimated Amount Of One Hundred Thirty Eight Thousand Four Hundred Sixty Four Dollars
($138,464), Recruitment Services In An Estimated Amount Of Sixty Two Thousand Three
Hundred Thirteen ($62,313), And Other Professional Services Needed To Expedite The Hiring
And Training Of Police Recruits In An Estimated Amount Of Five Million Six Hundred Forty
Two Thousand Five Hundred Sixty Two Dollars ($5,642,562), Without Return To Council
07-1009
*Rescheduled to *Public Safety Committee on 2/26/2008
The following individual(s) spoke on this item:
- Jim Dexter
- Ora Knowell
- Collen Brown
- Max Allstadt
- Sean Sullivan
- Ayinde
- Charles Porter
- Nedar Bey
- Marcus Johnson
- Maya Dillard Smith
- Scott B. Peterson
- Sanjiv Handa
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 18 to schedule this matter to the February 26,
2008 Public Safety Committee and the Measure Y Oversight Committee and
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. The motion
passed with the following vote: 7 Ayes, 1 No - Brunner
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-19
Subject:
Support Of Assembly Bill 1634
From:
Oakland Police Department
Recommendation: Adopt A Resolution Declaring The City Council's Support Of Assembly Bill
1634, Which Prohibits Any Person From Owning Any Cat Or Dog Over The Age Of Six Months
That Has Not Been Spayed Or Neutered Unless That Person Possesses An Intact Permit, And
Subjecting Any Violator To A Prescribed Civil Penalty
07-0984
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- Michele Lagana
View Report.pdf
81077 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:40 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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 23
Printed on 2/29/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
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 24
Printed on 2/29/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 04, 2008
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 6:30 PM
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual(s) spoke during Open Forum:
- Darnell Levingston
- Sharon Cornu
- Ly Nguyen
- Jason Victor Serinue
- Mike Ziemann
- Mayra Lopez
- James Vann
- Steven Blaine Douglas
- Lawrence E. Rice
- Andt Nelsen
- Nick Paraino
- Dung Tran
City of Oakland
Page 1
Printed on 3/26/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
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 councilmember
Reid to pull item 10.19 CC
Councilmember Kernighan recused herself on item 10.9 CC and requested
to
speak on item 10.25 CC
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
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 February 19, 2008
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Family Justice Center Award
From:
Department of Human Services
Recommendation: To Accept And Acknowledge An Award From The Family Justice Center
Honoring The City Of Oakland For It's Support and Partnership
07-1007
A motion was made by Councilmember Nadel, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
City of Oakland
Page 2
Printed on 3/26/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
8.2
Subject:
Protection & Advocacy, Inc. - Recognition
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its
Thirtieth Anniversary Of Providing Services To People With Disabilities And On The
Organization's Name Change To Disability Rights California To Better Reflect The Agency's
Mission and Provide Greater Recognition To People Who May Benefit From Their Services
07-1015
A motion was made by Councilmember Kernighan, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81078 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmembers Brooks and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Inez Doans
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Steve Pontas
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
07-1061
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81079 CMS.pdf
City of Oakland
Page 3
Printed on 3/26/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"07-1076
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81081 CMS.pdf
10.4-CC
Subject:
Charles Lewis - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Lewis V. City Of Oakland; Et Al., Alameda
County Superior Court Case No. RG06280523, In The Amount Of $15,000.00 As A Result Of
A Trip And Fall Accident At Or Near 1308 International Blvd. (Public Works Agency)
07-1077
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81082 CMS.pdf
City of Oakland
Page 4
Printed on 3/26/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Michael Pickering - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Pickering V. City Of Oakland, Superior Court,
County Of Alameda, Case No. VG07313288, In The Amount Of $20,000.00 As A Result Of
Trip And Fall On The Sidewalk At 280 W. MacArthur Boulevard (Public Works Agency -
Premises Liability)
07-1078
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81083 CMS.pdf
10.6-CC
Subject:
Patricia Ternahan - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Ternahan V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG07305035, Our File No. 25346, In The Amount Of $20,700.00
(Public Works Agency - Trip And Fall)
07-1079
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81084 CMS.pdf
10.7-CC
Subject:
Jack London District - Three Year Parking Permit Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code 10.45 Establishing Boundaries Of The
Jack London District Interim Mixed-Use Permit Parking Program Through The Location Of
Parking Limitation Signs And The Inclusion Of A Map With Boundaries OF the Program; And
07-0982
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
12864 CMS.pdf
City of Oakland
Page 5
Printed on 3/26/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish Permit Fees Assessed By The Parking Division For The ""Interim
Mixed-Use Parking Permit Program For The Jack London District,"" At The Amount Of $150
For The First Year Of The Temporary Three-Year Program
07-0982-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
12865 CMS.pdf
10.8-CC
Subject:
R. Clark Gertner - Recognition
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Honoring R. Clark Gertner For His 24 Years Of
Distinguished Service To The Citizens Of Oakland
07-1048
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81085 CMS.pdf
10.9-CC
Subject:
Comcast 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 City Of Oakland V. Comcast Of California/Colorado
LLC, Comcast Corporation, Does 1-10, Case No. C065380 CW - U.S. District Ct., Northern
District Of California
07-1058
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81086 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
10.10-CC
Subject:
Project Priority Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,408.01 From
Councilmember Larry E. Reid's Priority Project Funds To Oakland Coliseum Joint Venture For
Expenses For The Ninth Annual Oakland/San Leandro Job Fair
07-1060
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81087 CMS.pdf
10.11-CC
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington D.C. To Attend The National League Of Cities Congressional City Conference,
March 8-12, 2008
07-1075
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81088 CMS.pdf
S-10.12-C
Subject:
Establishment Of A ""Four-Hour Parking"" Zone
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour
Parking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The
Installation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs
On Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A
Stop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A Stop
Sign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop Sign On
Poplar Street At 16th Street
07-0949
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81089 CMS.pdt
City of Oakland
Page 7
Printed on 3/26/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Library Teen Zone Improvements Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The
Competitive Bidding Requirements, Negotiate, And Award A Construction Contract With
Rockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To
The Main Library Teen Zone Improvements Project From The Public Library Fund (2993)
07-0962
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81090 CMS.pdf
S-10.14-C
Subject:
Revocable And Conditional Permit - 2335 Market Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A
Revocable And Conditional Permit For An Existing Building At 2335 Market Street To
Encroach Over The Public Sidewalk
07-0960
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81091 CMS.pdf
S-10.15-C
Subject:
Real Property Purchase - 2777 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately
$30,000 For Real Estate Closing Costs
07-0976
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0008 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.16-C Subject:
Real Property Purchase - Sunshine Court
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs
07-0977
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0009 CMS.pdf
S-10.17-C
Subject:
2007-2009 Projects And Programs Status Report
C
From:
The Budget Office
Recommendation: Action On A Report Regarding The Status Of The City Council
Modifications To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No.
80674 C.M.S.) And Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit
A To Resolution No. 2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1)
nuisance Enforcement Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk
Repairs; (5) Tree Trimming; (6) Teen Centers; (7) Instant Run-Off Voter Education; (8)
Pay-Go Funding; (9) Reuse Of California Hotel For Transitional Housing; (10) Additional
Funding For City-County Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help
Line; (12) Expand 211 Help Line For Health And Human Services; (13) Seismic Retrofit
Incentive Program; (14) Various Operating Grants To Outside Agencies; (15) Ten Police
Service Technician II Positions; (16) Replace Fire Station #18; (17) Ambassador Security
Program; and (18) Grade 10-14 Job Training &Recruitment
07-0981
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Lagan Company - Contract
C
From:
Department of Information Technology
Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen
Relationship Management (CRM) Services Information Technology System In An Amount Not
To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year
Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract
Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)
07-1023
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81092 CMS.pdf
S-10.19
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/18/2008
View Report.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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
Page 10
Printed on 3/26/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
CALPERS Agreement - Port Of Oakland
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute An Agreement With California Public Employees' Retirement System (CALPERS) To
Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits
(OPEB)
07-1040
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81093 CMS.pdf
City of Oakland
Page 11
Printed on 3/26/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.21-C
Subject:
Actuarial Valuation Report
C
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial
Valuation Of Other Post Employment Benefits (OPEB)
07-1041
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
S-10.22-C
Subject:
West Oakland Façade And Tenant Improvement Programs
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West
Oakland Façade Improvement Program And Tenant Improvement Program For Design
Services For Projects, And Authorizing Amendments To Design Contracts Under The
Programs For The Increased Funding
07-0942
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0010 CMS.pdf
2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative
Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From
West Oakland Redevelopment Project Funds
07-0942-1
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0011 CMS.pdf
City of Oakland
Page 12
Printed on 3/26/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Metropolitan Transportation Commission Grants
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $750,000 From The Metropolitan Transportation Commission's
Station Area And Focus Planning Grant Program For The Lake Merritt BART Station Project,
And Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)
07-0943
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplementati Report.pdf
81094 CMS.pdf
S-10.24-C
Subject:
66th Avenue Streetscape Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air
Regional Funds From The Bay Area Quality Management District For The 66th Avenue
Streetscape Project
07-0963
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81095 CMS.pdf
City of Oakland
Page 13
Printed on 3/26/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.25-C
Subject:
Opposition To The Aerial Spray Program - Brown Apple Moth
C
From:
Councilmembers Jane Brunner and Larry Reid
Recommendation: Adopt A Resolution Opposing The California Department Of Food And
Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting
Additional Information On The Possible Health Effects
07-1032
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Suzanne M. L'Heureux
- Tara Levy
- Bily Ray Trice Jr.
- Simi Kavita Sikka
- Lynn Elliott-Harding
- Lisa Cousins Tracy
View Report.pdf
View Supplemental Report.pdf
81096 CMS.pdf
S-10.26-C
Subject:
Measure Y Evaluation Report
C
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Evaluation Report For Fiscal Year 2006-2007
07-0707
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Jim Dexter
View Report.pdf
City of Oakland
Page 14
Printed on 3/26/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.27-C
Subject:
Measure Y Oversight Committee - Report
C
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of `2004)
Oversight Committee Annual Report
07-0754
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Jim Dexter
View Report.pdf
S-10.28-C
Subject:
Berkeley Policy Associates Contract - Measure Y
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Bid Requirement And Negotiate And Execute A Contract Between The City Of
Oakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy
Three Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30,
2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program
From January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On
The Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate
Seventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds
To The Department Of Human Services To Provide Supplemental Data Analysis And Survey
Services Pertaining To The April 2008 Measure Y Outcome Evaluation
07-1034
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Jim Dexter
View Report.pdf
81097 CMS.pdf
City of Oakland
Page 15
Printed on 3/26/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Kernighan, to *Approve as Submitted the report from the Office of the
City Attorney of two final decisions made during Closed Session.
Please refer to Attachment ""A"" for the details of the two final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The motion that there were no non-confidential closed session discussions
during Closed Session pursuant to Section 15 of the Sunshine Ordinance.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Planning Commission Appeal - 10031 MacArthur Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (Case No. 07-461) And Upholding The Decision Of The Planning
Commission To Approve The Major Rehabilitation Of A Former Motel As 17 Condominium
Dwelling Units Rather Than 19 Condominium Units As Requested, At 10031 MacArthur Blvd
07-0965
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:30 p.m.
The following individual spoke on this item:
- Terry Murphy
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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Absent: Brunner 1
Councilmember Quan made a motion, seconded by Councilmember Reid to
approve the rehabilitation of the motel to create 18 condominium dwelling units
and to convert the current space known as the rental office to a community
room for the units and directing to come back with findings in two meetings
regarding the 18 units. This action must return to Council at a future meeting in
the form of a resolution.
View Report.pdf
81099 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
15
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
07-1084
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81100 CMS.pdf
16
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
07-1083
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 Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81101 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
17
Subject:
Election Of Vice-Mayor
From:
Council President De La Fuente
Recommendation: Consideration Of A Motion To Elect The Vice-Mayor For The City Of
Oakland
07-1082
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, A motion was made by Councilmember Brooks,
seconded by Councilmember Quan to elect Councilmember Larry Reid as
Vice Mayor. The motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan and President De La
Fuente -8 The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
18
-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
This item was withdrawn by the February 28, 2008 Rules and Legislation
Committee
80922 CMS. pdf
View Report pdf
View Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
19
Subject:
Blighted Former Homeless Encampment Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In
Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make
Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
07-0773
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81102 CMS.pdf
2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping
Sites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To
Make Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
07-0773-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0012 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
3) A Resolution (1) Authorizing An Agreement With Goodwill Industries For The Homeless
Employment Program In The Amount Of $50,000 And Waiving The Requirement For A
Competitive Selection Process, (2) Authorizing The City To Accept And Appropriate A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An
Amount Not To Exceed $25,000 To Partially Fund The Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment And
Dumping Sites In Redevelopment Project Areas, And (3) Allocating A $25,000 Match From
The Department Of Human Services For The Contract
07-0773-2
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81103 CMS.pdt
4) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $25,000 To Partially Fund A Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment Sites
In Redevelopment Project Areas
07-0773-3
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Staff was directed to return on April 1, 2008 with a status report on whether or
not the encampment program is working
The following individual(s) spoke on this item:
- Max Allstadt
- Charlene Wedderburn
- John Engstrom
- Elaine de Colingny
- Tomika Perkins
- Alex McElree
- Sanjiv Handa
2008-0013 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
20
Subject:
Limited Public Financing
From:
Public Ethics Commission
Recommendation: Action On Required Transmission Of Adopted Regulations Administering
And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA ""The Limited Public
Financing Act"")
07-0938
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORANCouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Item.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
21
Subject:
Measure Y: Police Recruitment Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing:
1) A Transfer Of Existing Appropriations Of Measure Y Funds In An Amount Not To Exceed
Seven Million Seven Hundred Twenty-Twc Thousand Three Hundred And Thirty Nine Dollars
($7,722,339) To Implement The 2008 Augmented Measure Y Police Recruitment Program,
2) Waiving Advertising And Bidding For The Purchase Of Ammunition, Firearms, Advertising
Services, And Travel Services Authorized Below,
3) Waiving The Requests For Proposal/Qualifications Process For The Purchase Of
Recruitment Services And Other Professional Services Needed To Expedite The Hiring And
Training Of Police Recruits Authorized Below,
4) Authorizing The City Administrator To Purchase: Ammunition In An Estimated Amount Of
Three Hundred Fifty Thousand Dollars ($350,000 $127,000 Of This Amount Was Previously
Allocated From Non-Measure Y Funds), Firearms In An Estimated Amount Of One Hundred
And Fifty Six Thousand ($156,000), Travel Services In An Estimated Amount Of One Hundred
Thirty Eight Thousand Four Hundred Sixty Four Dollars ($138,464), Recruitment Services In
An Estimated Amount Of Sixty Two Thousand Three Hundred Thirteen Dollars ($62,313),
And Other Professional Services Needed To Expedite The Hiring And Training Of Police
Recruits In An Estimated Amount Of Five Million Six Hundred Forty Two Thousand Five
Hundred Sixty Two Dollars ($5,642,562), Without Return To Council,
5) Waiving Local And Small Local Business Enterprise Requirements For Advertising,
Recruitment, Firearm And Ammunition Purchases,
6) One Million Five Hundred Thousand Dollars ($1,500,000) For (I) The Purchase Of
Advertising Services For Recruitment Without Returning To Council And (Ii) For Hiring
Bonuses (TITLE CHANGE)
07-1009
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Council adopted a motion to approve the Mayor's Augmented Police
Recruitment Program with the following revisions: 1) That the $1.5 million for
Advertising/Marketing and bonuses be further broken down as follows: a.
$1,000,000 be allocated for marketing and advertising, b. $500,000 be
allocated to bonuses for lateral transfers - i $25,000 bonuses for lateral
transfers for up to 20 laterals = $500,00 with a requirement that they stay with
the department for a minimum of 5 years; 2) Incorporate the Original Proposed
Budget attachment as part of the resolution, with these revisions incorporated;
and 3) Provide monthly actionable reports to the public safety committee with
specific implementation status of each aspect of the recruitment plan including
a tracking mechanism of the budget and balances and whether they are used for
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
Measure Yor Non-Measure Y purposes.
The following individual(s) spoke on this item:
- Maya Dillard Smith
- Jim Dexter
- Colleen Brown
- Sylvester Hodges
- Oscar Wright
- Ayinde
- Yolanda Mendoza
- Jane Armbruster
- Mara Randle
- Max Allstadt
- Gene Hazzard
- Kathleen Solares
- Steve Lowe
- Josephine Lee
- Patrick McCullogh
- Eric Sisneros
- Don Link
- Charles Porter
- Scott Peterson
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81104 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
22
Subject:
Homeless Services And Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The
End Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter
Grant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To June
30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year 2006-2007
Winter Relief Program ($105,735) From January 31, 2008 To May 15, 2008
07-0967
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Michael Robert Diehl
- Elaine de Coligny
- Sanjiv Handa
View Report.pdf
81105 CMS.pdf
The Roll Call was modified to note Councilmembers Brunner, Chang and Reid
absent at 11:12 p.m.
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
23
Subject:
Community Action Partnership
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Two-Year Renewal Grant In An Anticipated Amount Of $667, 175 Annually In
Community Services Block Grant (CSBG) Funds For Calendar Years 2008 And 2009 From
The State Of California Department Of Community Services And Development (CSD) And
Any Additional CSBG Funding That May Become Available Without Returning To Council;
And 2) Negotiate And Execute Two-Year Grant Agreements With Various Anti-Poverty
Service Providers In Alignment With The City's State Approved Community Action Plan For
Calendar Years 2008 And 2009 Without Returning To Council
07-0968
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Member Chang and
Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81106 CMS.pdf
The Roll Call was modified to note Councilmembers Brunner, Chang and Reid
present at 11:15 p.m.
The Roll Call was modified to note Councilmember Kernighan absent at 11:20
p.m.
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
24
Subject:
Telephone Utility Users Tax Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting To The Voters At The June 3, 2008 Special
Election A Proposed Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code In
Order To Modernize The Provisions Of The Telephone Utility Users Tax Without Increasing
The Tax rate; Requesting Consolidation Of The Election With The General Election To Be
Held June 3, 2008; Requesting The Services Of The Registrar Of Voters; And Directing The
City Clerk To Take Any And All Actions Necessary Under The Law To Prepare For And
Conduct The Special Election
07-1037
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 Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Reprt.pdf
81107 CMS.pdf
The Roll Call was modified to note Councilmember Quan absent at 11:24 p.m.
25
Subject:
Personnel Services Fund Transfer
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Authorizing The City Auditor To Transfer Two
Hundred And Twenty-Five Thousand ($225,000.00) From Personnel Services To Operations
And Maintenance For The Purpose Of Contracting Audit Services, Purchasing Audit
Technology And Updating Website
07-1081
A
motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Reid and
President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81108 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
The Roll Call was modified to note Councilmember Quan present at 11: 26 p.m.
The Roll Call was modified to note Councilmember Kernighan present at 11:42
p.m.
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
26
Subject:
Industrial Land Use Policy
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Adopting A Motion
Establishing A City-Wide Industrial Land Use Policy
07-0613
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember
Kernighan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,
Councilmember Nadel, Councilmember Quan and President of the Council De
La Fuente
The following individuals spoke on this item:
- Geoffrey Pete
- Sharon Cornu
- Rusty Snow
- Glenn Matsumara
- Nicholas Jellins
- Steve Lowe
- Scott Peterson
- George Burtt
- Max Allstadt
- Ryan Parks
- Sanjiv Handa
Carroll Moore
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, Item 26 to:
All industrial subareas to remain industrial with the following exceptions:
Area 4: Keep industrial between the freeway and tidewater, take advantage of
visibility to permit retail along the freeway. Create housing and business mix
from tidewater to estuary.
Area 11a: Follow specific plan as codified
Recognizing that there might still be incompatible adjacencies between housing
and industry, such as in subareas 1, 5 and 8, council requests that City Staff
return to council in two months, after hold a public input process, with a
comprehensive criteria to use for general plan amendment applications in the
industrial area that would create appropriate buffers.
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
Agency/Councilmember Reid made a substitute motion, seconded by
Agency/Councilmember Chang on Item 26 to:
All industrial subareas to remain industrial with the following exceptions:
Area 4: Keep industrial between the freeway and tidewater, take advantage of
visibility to permit retail along the freeway. Create housing and business mix
from tidewater to estuary.
Area 11a: Follow specific plan as codified
Recognizing that there might still be incompatible adjacencies between housing
and industry, such as in subareas 1, and 5 council requests that City Staff
return to council in two months, after hold a public input process, with a
comprehensive criteria to use for general plan amendment applications in the
industrial area that would create appropriate buffers and amending the motion
of Councilmember Nadel to designate Area 8 as Housing Business Mix. The
motion failed with the following vote: Ayes - Chang, Reid - 2, Noes - Brooks,
Brunner, Kernighan, Nadel, Quan, De La Fuente - 6
DUE TO THE FAILURE OF THE SUBSTITUTE MOTION COUNCIL
RETURNED TO CONSIDERATION OF THE MOTION BY
COUNCILMEMBER NADEL
Upon call of the roll on the original motion of Councilmember Nadel, the
motion passed with the following vote: Ayes - Brunner, Chang, Nadel, Quan,
De La Fuente - 5, Noes - Brooks, Kernighan, Reid - 3
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-27
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The Housing
Rehabilitation Program To The Housing Development Program And Amending The 2007 -
2008 Consolidated Plan Action Plan Accordingly; And
07-0941
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81109 CMS.pdf
2) A Resolution Amending Resolutions No. 79782 And 80478 C.M.S. To Increase The Amount
Of An Affordable Housing Development Loan To Citizens Housing Corporation For The
Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard By
$2,230,000 For A Total City Loan Amount Of $5,815,000, And To Extend For 12 Months The
Time Funds Are Reserved For The Project; And
07-0941-1
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81110 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,499,453 To East Bay Asian Local Development Corporation And The Related
Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental Project
Located At 69th Avenue And Snell Street; And
07-0941-2
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81111 CMS.pdf
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,390,167 To Resources For Community Development For The 720 E. 11th Street
Project; And
07-0941-3
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81112 CMS.pdf
5) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For
Affordable Housing Developments Funded Through The City's Notice Of Funding Availability
Process; And
07-0941-4
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
6) An Agency Resolution Appropriating $8,985,650 From Fund Balance In Low And Moderate
Income Housing Funds To The Housing Development Program; And
07-0941-5
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0014 CMS.pdf
7) An Agency Resolution Appropriating $533,429 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue And $2,955,991 Of Investment Earnings From
The 2006 Housing Bond Proceeds Fund For Housing Development Activities, And
Reallocating $452,808 In 2000 Subordinated Affordable Housing Bond Funds From The Site
Acquisition Program For Housing Development Activities; And
07-0941-6
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0015 CMS.pdf
8) An Agency Resolution Amending Resolution No. 2007-0032 C.M.S. To Extend For Twelve
Months The Time Funds Are Reserved For 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; And
07-0941-7
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0016 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
9) An Agency Resolution Amending Resolution No. 2006-0026 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To East Bay Habitat For Humanity By
$789,000 For The Edes B Homes Project Located At 10800 Edes Avenue For A Total Loan
Amount Of $3,601,000; And
07-0941-8
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0017 CMS.pdf
10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates For The Emancipation Village Project
Located At 3800 Coolidge Avenue, Oakland; And
07-0941-9
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0018 CMS.pdf
11) An Agency Resolution Amending Resolutions No. 2006-0029 And 2007-0029 C.M.S. To
Increase The Amount Of An Affordable Housing Development Loan To FHP Housing
Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard By
$1,300,000 For A Total Loan Amount Of $2,910,000, And To Extend For 12 Months The Time
Funds Are Reserved For The Project; And
07-0941-10
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0019 CMS.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,400,000 To Affordable Housing Associates For The Fairmount
Apartments Project Located At 401 Fairmount Avenue; And
07-0941-11
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0020 CMS.pdf
13) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California Jointly For The Harrison Street Senior Housing Project Located
At 1633 Harrison Street And 321 17th Street; And
07-0941-12
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0021 CMS.pdf
14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
07-0941-13
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0022 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Asian Local Development Corporation And
The Related Companies Of California Jointly For The Lion Creek Crossings-Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
07-0941-14
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0023 CMS.pdf
16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,584,000 To BRIDGE Housing, Inc., For The St. Joseph's
Affordable Homeownership Phase IIa Project Located At 2647 International Boulevard
07-0941-15
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0024 CMS.pdf
17) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S. To Extend To March
20, 2009, The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga
Village Project Located At 919 85th Avenue; And
07-0941-16
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0025 CMS.pdf
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And
07-0941-17
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0026 CMS.pdf
19) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,859,833 To Resources For Community Development For The 720
E. 11th Street Project; And
07-0941-18
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0027 CMS.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
20) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process
07-0941-19
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Council bifurcated the motion by separating the two pieces of legislation that
spoke to the Oakland Worker Preference Policy (#5 & #20) and directed staff to
return with those two pieces to the March 18, 2008 City Council meeting
The following individuals spoke on this item:
- Denisha DeLane
- Gene Hazzard
- Sanjiv Handa
S-28
Subject:
Estuary Policy Plan Update
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendation On Funding A Public Planning
Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue
And Between Interstate 880 And The Estuary
07-0430-1
Play Video
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Approved as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Council approved the recommendation for funding of the public planning
process and not the specific plan for the area
The following individual spoke on this item:
- Sanjiv Hand
View Report.pdf
View Report.pdf
View Supplemental.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-29
Subject:
Housing Program Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Transit
Oriented Development Housing Program For The Coliseum BART Transit Village Project, The
MacArthur Transit Village Project, And The West Oakland Transit Village Project, And
Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The
Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For
Funding; And
07-0998
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0028 CMS.pdf
2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
Program For The MacArthur Transit Village Project, The Uptown Project, The West Oakland
Transit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And
Appropriation Of Grant Funds From This Program And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Funding
07-0998-1
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
2008-0029 CMS.pdf
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-30
Subject:
June 2008 - Eminent Domain Initiatives
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Proposition 99, The Homeowners And Private Property Protection
Act; And
07-0983
Play Video
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdt
81113 CMS.pdf
2) A Resolution To Oppose Proposition 98, The California Property Owners And Farmland
Protection Act
07-0983-1
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individuals spoke on this item:
- Bonnie Hamlin
- Dave Kadlecek
- Vivian Kahn
- Kimberly Ota
- Eric Figueroa
- Sanjiv Handa
81114 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 in memory of Inez Doans and Steve
Pontes at 1:25 AM
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 42
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 01, 2008
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 6:05 PM.
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
-John Nelson
- Darlene Crane
- Scott Fulmer-Gardner
- Oyang Teng
- Kent Lewendowski
- Deloris Allen
- Sanjiv Handa
- Jordan Bentley
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
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 18, 2008
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
City Year And T-Mobile Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring City Year And T-Mobile's Service Day
Partnership At Manzanita Recreation Center On February 29, 2008
07-1146
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81168 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
8.2
Subject:
Jeanette Edgerly - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Jeanette Blair Edgerly For 32 Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her
Retirement
07-1194
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81169 CMS.pdf
8.3
Subject:
Oakland Black Firefighters Association - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring The Oakland Black Firefighters Association
For Their Contribution To Manzanita Recreation Center
07-1197
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81170 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Councilmember Brooks took a point of personal privilege and recognized today
as Christopher Rodiguez's Birthday
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Hazel Patterson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1158
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View report.pdf
81171 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
07-1159
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81172 CMS.pdf
10.3-CC
Subject:
Priority Project Funds - District Seven
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From
Vice Mayor Larry E. Reid's Priority Project Funds To The Oakland African-Americar Chamber
of Commerce For Operating Expenses
07-1145
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View report.pdf
81173 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
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 Merritt College/Study Abroad Program In The Amount
Of $2,000 To Help Fund An Educational Trip During Spring Break 2008
07-1147
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81174 CMS.pdf
10.5-CC
Subject:
10031 MacArthur Boulevard - 18 Condominium Unit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving In Part And Denying In Part The Appeal So
As To Allow The Major Rehabilitation Of A Former Motel As 18 Condominium Units, At
10031 MacArthur Boulevard
07-1148
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View report.pdf
81175 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Priority Project Funds - District Two
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,500.00 From
Councilmember Pat Kernighan's Priority Project Funds To The Oakland, California Babe Ruth
League For Expenses Associated With Two Team Members Of Its All Star Team Participating
In the 2008 College Tour (TITLE CHANGE)
07-1152
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdf
81176 CMS.pdf
10.7-CC
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
This Matter was Approved for Final Passage with direction to the City
Administrator to implement the program using non-sworn personnel. on
the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Celana Ahtye
- Alicia Guy
- Janice Woodward
- Serena Chen
- Ralph Morales
View Report.pdf
View Report.pdf
12867 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Babe Ruth League Grant
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $1500 From Councilmember
Henry Chang's Pay-Go Funds To The Oakland, California Babe Ruth League For Expenses
Associated With Two Members Of The All Star Team Participating In The 2008 College Tour
07-1189
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81177 CMS.pdf
10.9-CC
Subject:
Samson Yiu - 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 Samson Yiu In The Amount Of Twenty Two Thousand
One Hundred Forty Dollars And No Cents ($22,140.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 7, 2008.
(Public Works Agency)
07-1199
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81178 CMS.pdf
10.10-CC
Subject:
Analysis Of Senate Bill 1508
From:
Councilmembers Jean Quan and Nancy Nadel
Recommendation: Adopt A Resolution To Support And Sponsor Senate Bill 1508 (Corbett)
Related To Seismic Safety Standards; Cripple Walls
07-1129
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdt
View Report.pdf
81179 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item
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
There was no action necessary for this item
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Measure DD Implementation Project
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Upholding The City Planing Commission's Certification Of The
Environmental Impact Report For The City Of Oakland Trust For Clean Water, Safe Parks
Bond Measure (Measure DD) Implementation Project (For Case Number ER06-0017)
07-1116
Play Video
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:20 p.m.
The following individuals spoke on this item:
- Jim Ratliff
- James Evann
- Rick Rickard
- Brian Toy
- Naomi Schiff
- Robert Raburn
- Winslow Simons
- Ken Pratt
- David Mix
- John Wilson
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81180 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Tobacco Oriented Activities - Municipal Code Amendment
From:
Councilmember Larry Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Planning Code To: (1) Amend Chapter 17.09 ""Definitions"" To Define
Tobacco Oriented Activities As Those That Sell Any Amount Of Tobacco Or Tobacco Related
Products With The Exception Of Stores Over 10,000 Square Feet Or Those Associated With a
Gasoline Service Station; And (2) Amend Chapter 17.134 ""Conditional Use Permit Procedures""
To Require A Major Conditional Use Permit For Establishing A New Tobacco Oriented
Activity
07-1028
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 15, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:49 p.m.
The following individuals spoke on this item:
- Paul Cummings
-Julie Waters
-Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
15
Subject:
Equal Access Ordinance Implementation
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
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Approved The Council received
and filed the report and directed staff to continue with the implementation
of the ordinance and to come to the Rules Committee to agendize to
committee the continuance of this discussion.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Kokomon Clottery
- Jean Johnson-Fields
- Greg Hodge
- Gene Hazzard
- Olugbemiga Oluwole
- Gay Plair Cobb
- Behailu Assefa
- 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 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
16
Subject:
Housing, Residential Rent And Relocation Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Rochelle Anguiano And Chanee Franklin,
As Members Of The Housing, Residential Rent And Relocation Board
07-1200
Adopted
Votes:
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
- James Vann
- Rochelle Aguiaon
View Report.pdf
View Supplemental Report.pdf
81181 CMS.pdf
17
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Victor Arceneaux As A Member Of The
Parks And Recreation Advisory Commission
07-1201
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81182 CMS.pdf
18
Subject:
Citizen's Police Review Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Cara Kapowski, As A Member Of The
Citizen's Police Review Board
07-1202
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81183 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
19
Subject:
Commission On Aging - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Robert E. Chatmon, As A Member Of The
Commission On Aging
07-1203
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81184 CMS.pdf
20
Subject:
Budget Advisory Committee Appointment
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Appointing Sara Wynne, As A Member Of The Budget
Advisory Committee
07-1204
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81185 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
21
Subject:
Hanson Bridgett LLP - Waiver
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Hanson Bridgett LLP May Have As A Result Of The Firm's
Representation Of Yellow Cab In Its Challenge To The City's Decision To Revoke Taxi
Medallions, To Allow The Firm To Provide Specialized Legal Assistance In The Oak To Ninth
Project Litigation
07-1168
Play Video
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81186 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 in memory of Hazel Patterson and in
recognition of Christopher Hernandez's Birthday at 9:55 PM
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 of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 15, 2008
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 6:10 PM.
2
Roll Call / ORA & Council
ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Simuel Ramey
- Dorothy Morehead-Coleman
- Olis Simmons
- Kentrell Killens
- Ptishni Murillo
- Wendy Snyder
- Ginny Vida
- Peg Baldwin
- Scott Fulmer-Gardner
- Hadiye Rafi
- William Mayo
- Max Allstadt
- Ramiro Bravo
- Sanjiv Handa
- Deloris Allen
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
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.
Play Video
Councilmember Brunner requested to speak on items 10.21-CC, 10.22-CC and
10.24-CC.
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel to pull item 10.13-CC from the Consent Calendar and place on the May
6, 2008 City Council agenda as a Non-Consent item.
Council President De La Fuente withdrew item 10.27-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)
Play Video
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 1, 2008
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
8.1
Subject:
McClymonds High School Basketball Team - Recognition
From:
Councilmembers Nancy Nadel, Jean Quan, And Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing The Outstanding Accomplishments Of The McClymonds High
School Boys Basketball Team, The Warriors, For Their Undefeated (32-0) Season, Winning
The Division I California Interscholastic Federation (CIF) State Championship, Being Honored
By Cal-Hi Sports As California's Team Of The Year, And Being Ranked Number Two In The
Nation By MaxPreps, America's Source For High School Sports
07-1169
Play Video
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81187 CMS.pdf
2) A Resolution Congratulating Ashytin Lowe For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81188 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
3) A Resolution Congratulating Solomon Wiseman For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-2
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81189 CMS.pdf
4) A Resolution Congratulating Darrell Oliver For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-3
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81190 CMS.pdf
5) A Resolution Congratulating Quincy Hill For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-4
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81191 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
6) A Resolution Congratulating William Cherry For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-5
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81192 CMS.pdf
7) A Resolution Congratulating Allen Carroll For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-6
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81193 CMS.pdf
8) A Resolution Congratulating Aaron Jones For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-7
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81194 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
9) A Resolution Congratulating Emmanuel Johnson For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-8
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81195 CMS.pdf
10) A Resolution Congratulating Damario Sims For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-9
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81196 CMS.pdf
11) A Resolution Congratulating Damon Powell For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-10
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81197 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
12) A Resolution Congratulating Barry Bell For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-11
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81198 CMS.pdf
13) A Resolution Congratulating Frank Otis, III, For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-12
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81199 CMS.pdf
14) A Resolution Congratulating Christopher Jackson For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-13
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81200 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
15) A Resolution Honoring Coach Dwight Nathaniel For His Outstanding Leadership Of The
McClymonds High School Boys Basketball Team, The Warriors, In Their Undefeated (32-0)
Season And Division I California Interscholastic Federation (CIF) State Championship,
Congratulating Coach Nathaniel On Being Named The 2008 State Coach Of The Year By
CalHiSports, And Congratulating Him On His Retirement After 13 Years As A
Coach/Educator
07-1169-14
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
81201 CMS.pdf
8.2
Subject:
Eldridge Persons - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. Eldridge M. Persons For Thirty-Six (36)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1192
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81202 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
8.3
Subject:
Timothy Harrison - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. Timothy L. Harrison For Thirty-Six (36)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1193
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81203 CMS.pdf
8.4
Subject:
Louis Pegross, Sr. - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Mr. Louis Pegross, Sr. For Thirty-Seven (37)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1166
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81204 CMS.pdf
8.5
Subject:
Earth Month 2008
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Earth Month 2008 In The City Of Oakland
To Be Celebrated At The Oakland Earth Expo April 16, Earth Day Community Cleaning And
Greening April 19, Arbor Day April 25, And Concluding With Bike To Work Day May 15
07-1187
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81205 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-8.6
Subject:
Pastors David And Marilyn Kiteley - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Ceremonial Resolution Honoring And Congratulating Retiring
Shiloh Senior Pastors David And Marilyn Kiteley On Twenty-Twc Years Of Service
07-1234
View Report.pdf
81206 CMS.pdf
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember De La Fuente to approve an urgency finding pursuant
to Section 2.20.080 E(2) regarding Item S-8.6 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individuals spoke on this item:
- Candy Walters
- Brenda Griffin
- Treva Reid
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Shaneice Davis and Jewell
Thrower.
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Patrick Daughton.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Ernestine Logan.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1212
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81207 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
07-1213
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81208 CMS.pdf
10.3-CC
Subject:
Tobacco Oriented Activities - Municipal Code Amendment
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Amend
Chapter 17.09 ""Definitions"" To Define Tobacco Oriented Activities As Those That Sell Any
Amount Of Tobacco Or Tobacco Related Products With The Exception Of Stores Over 10,000
Square Feet Or Those Associated With a Gasoline Service Station; And (2) Amend Chapter
17.134 ""Conditional Use Permit Procedures"" To Require A Major Conditional Use Permit For
Establishing A New Tobacco Oriented Activity
07-1028
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
12868 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
10.4-CC
Subject:
Maria A. Rocca - 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 Maria A. Rocca In The Amount Of Forty Thousand
Dollars And No Cents ($40,000.00), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On December 07, 2007. (Public Works
Agency)
07-1232
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81209 CMS.pdf
10.5-CC
Subject:
Babe Ruth League Grant
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $1500.00 From
Councilmember Desley Brooks' Priority Project Funds To The Oakland, California, Babe Ruth
League For Expenses Associated With Two Members Of The All Star Team Participating In
The 2008 College Tour
07-1214
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81210 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15,2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $65,000.00 From
Councilmember Desley Brooks' Priority Project Funds To OCCUR: Oakland Citizen's
Committee For Urban Renewal For Co-Sponsorship Of The Annual Concert At Arroyo Park
Series, Sponsorship Of A 3 On 3 Basketball Tournament, District 6 Mainstreet Activities, And
Co-Sponsorship Of A Black College Tour For Youth Sponsored In Collaboration With First
African Methodist Episcopal (""A.M.E."") Church Oakland
07-1215
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81211 CMS.pdf
10.7-CC
Subject:
Police Security Services - Black Cowboy Parade
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing $1,672.65 From Councilmember Nancy J.
Nadel's Pay-Go Funds To Reimburse The Oakland Department For Police Security Services
For The 33rd Annual Black Cowboy Parade, And Authorizing The City Administrator To
Transfer Said Funds To The Police Fiscal Services Division
07-1226
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81212 CMS.pdf
10.8-CC
Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07-0948
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Item.pdf
View Report.pdf
City of Oakland
Page 13
Printed on 5/7/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
Subject:
Support Of Assembly Bill 2001
From:
Office of the City Auditor
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 2001 (Swanson), A
Proposal To Amend The Government Code For The Purpose Of Authorizing City And County
Auditors And City And County Controllers To Hold In Confidence The Identities Of
Individuals Who Provide Information That Result In Investigative Audits
07-1157
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Report.pdf
81213 CMS.pdf
S-10.9-CC
Subject:
Used Motor Oil And Used Motor Oil Filter Recycling Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications And To
Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To The California
Integrated Waste Management Board And Appropriation Of Those Grant Funds For Used
Motor Oil And Used Oil Filter Recycling For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2012-2013, And Authorizing Expenditure Of Used
Oil Block Grant Funds On Used Motor Oil and Oil Filter Collection And Public Education
Activities Provided Advertising, Bidding And Other Applicable City Contract Policies Are
Followed, Without Return To Council
07-1124
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81214 CMS.pdf
City of Oakland
Page 14
Printed on 5/7/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Bottle And Can Recycling Grant
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The
California Department Of Conservation, And Appropriation Of Those Grant Funds For Bottle
And Can Recycling For Five Years Beginning With Fiscal Year 2008/2009 Through Fiscal
Year 2012/2013
07-1125
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81215 CMS.pdf
S-10.11-C
Subject:
Energy Action Plan
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Forty Thousand Dollars ($40,000.00) Of Grant Funds From The Bay Area Air
Quality Management District To Develop An Energy Action Plan For Consideration By The
City Council
07-1126
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81216 CMS.pdf
S-10.12-C
Subject:
Wildfire Prevention Assessment - 2008-2009 Annual Report
C
From:
Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2008-2009 Assessment
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
07-1170
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81217 CMS.pdf
City of Oakland
Page 15
Printed on 5/7/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3)
Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing
And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District
07-1177-1
Councilmember Brooks made a motion seconded by Councilmember Nadel to
pull this item from the Consent Calendar and re-schedule it to the May 6, 2008
City Council Agenda as a Non-Consent item.
The following individuals spoke on this item:
- Robert Leitao
- Bill Young
- Alfred Moore
- Jay Ward
- Dick Spees
City of Oakland
Page 16
Printed on 5/7/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Central City East Commercial Safety Program
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Creating The Central City East Commercial
Security Pilot Program And The Coliseum Commercial Security Pilot Program, And
Authorizing The Allocation And Appropriation For Fiscal Year 2008-2009 Of $100,000 From
Oak Knoll Tax Increment Funds And $35,000 From Neighborhood Commercial Revitalization
Service Delivery System Funds For The Central City East Program And $75,000 From
Coliseum Redevelopment Tax Increment Funds For The Coliseum Program
07-1036
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0034 CMS.pdf
S-10.15-C
Subject:
Consortium Of Community Agencies Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Two-Year Grant To A Maximum Of
$100,000 Per Year ($200,000 Total) To A Consortium Of Community Agencies With Centro
Legal De La Raza As The Prime Grantee To Counsel And Represent Low Income Participants
In Oakland Rent Adjustment Program Hearings And Appeals To The Rent Board, With An
Option By The City To Extend The Grant An Additional Three Years, One Year At A Time,
To A Maximum Of $100,000 For Each Year Of Extension
07-1096
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81218 CMS.pdf
City of Oakland
Page 17
Printed on 5/7/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Oakland Merchant Leadership Forum - Agreement Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80750 C.M.S. To Authorize
An Amendment To A Professional Services Agreement With The Oakland Merchant
Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support
Services To Increase The Contract Amount By $40,000 For Fiscal Year 2007-2008 For A Total
Contract Amount Not To Exceed $112,500
07-1097
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81219 CMS.pdf
S-10.17-C
Subject:
Gang Resistance Education And Training Grant
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount
Not To Exceed Forty-Thousand Seven Hundred Seventy Dollars ($40,770) From The U.S.
Department Of Justice, Office Of Justice Programs, For The 2008/2009 Implementation Of The
Gang Resistance Education And Training (GREAT) Grant Program In The Oakland Unified
School District And Appropriate Said Funds To The Police Department
07-1002
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81220 CMS.pdf
City of Oakland
Page 18
Printed on 5/7/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
2007-2008 Bicycle And Car Seat Traffic Safety Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Twenty-One Thousand One Hundred Forty-Seven Dollars ($221,147) From The State
Of California, Office Of Traffic Safety, For The Fiscal Year 2009 Implementation Of The
Vehicle Occupancy Protection And Bicycle Traffic Safety Program, And Authorizing A Waiver
Of The Competitive Request For Proposal/Qualification Process And Authorizing The City
Administrator, On Behalf Of The City Of Oakland, To Enter Into Professional Service
Agreements With The Oakland Police Activities League In An Amount Not To Exceed Twenty
Thousand Dollars ($20,000), And With The Community Health Academy In An Amount Not
To Exceed Fifteen Thousand Dollars ($15,000), And With The East Bay Community Recovery
Project In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) For Services
Associated With The Initiative, And Appropriate Said Funds To The Police Department
07-1069
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81221 CMS.pdf
S-10.19-C
Subject:
2008 Solving Cold Cases With DNA Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four
Hundred Fifty-Four Thousand Nine Hundred And Sixty-Five Dollars ($454,965) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The Fiscal Year 2008 Solving Cold Cases With DNA Grant Program In The Police Department
And Approving The Hiring Of One Full-Time Eighteen-Month Limited Duration Professional
Staff Position For The Research, Planning, And Crime Analysis Division
07-1070
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81222 CMS.pdf
City of Oakland
Page 19
Printed on 5/7/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
2008-2009 Selective Traffic Enforcement Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,
Office Of Traffic Safety, For Fiscal Year 2009 Implementation Of The Selective Traffic
Enforcement Program In The Police Department
07-1071
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81223 CMS.pdf
S-10.21-C
Subject:
Police Recruitment
C
From:
Councilmember Brooks and Councilmember Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police Updating The
Status Of Investigators Assigned To The Criminal Investigation Division, Outlining The
Department's Plan To Fully Staff Each Patrol Beat Throughout The City, Publish A Weekly
Report Of Patrol Staffing Levels On The City's Website, And Disseminate Said Information To
The Council Offices And PSA Yahoo Groups
07-1080
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
City of Oakland
Page 20
Printed on 5/7/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.22-C
Subject:
30 Day Crime And Arrest Statistics
C
From:
Councilmember Reid
Recommendation: Receive A Monthly Informational Report From The Chief Of Police On Part
I Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City
Within The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are
Being Addressed
07-1080-5
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
S-10.23-C
Subject:
Reentry Employment Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Goodwill Industries Of The Greater East Bay
To Provide Reentry Employment In Coordination With Project Choice For A Total Amount
Not To Exceed $210,000 For The Period Of April 1, 2008 To June 30, 2009
07-1122
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81224 CMS.pdf
City of Oakland
Page 21
Printed on 5/7/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.24-C
Subject:
Measure Y Gang Prevention And Intervention Agreements
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
Agreements With Project Re-Connect And Oakland Unified School District Office Of
Alternative Education For Five Months, And With Catholic Charities Of The East Bay,
Alameda County Health Care Services Agency, And Youth Alive! For Fifteen Months For
Measure Y Gang Prevention And Intervention And Violent Incident Response Services Offered
Through June 30, 2009, For A Total Amount Not To Exceed $668,000
07-1123
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81225 CMS.pdt
S-10.25-C
Subject:
Support Of Assembly Bill 2513
C
From:
City Council
Recommendation: Adopt A Resolution To Support Assembly Bill 2513 (Caballero) Giving
Funding Priority To Housing And Housing-Related Infrastructure Projects Located In
Jurisdictions With Increased Shares Of Regional Housing Need
07-1205
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81226 CMS.pdf
City of Oakland
Page 22
Printed on 5/7/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Support Of Assembly Bills 2566 And 2696
C
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2566 (Hancock) - ""Firearms: Prohibitions"" Which
Makes Changes To Existing Law, Permitting Cities, Counties And City And Counties To
Regulate The Possession Of Handguns Without Preemption By State Law (TITLE CHANGE);
And
07-1206
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
81227 CMS.pdf
2) A Resolution In Support Of Assembly Bill 2696 (Krekorian) - ""Firearms: Requiring The
California Department Of Justice (DOJ) To Enter Into A Memorandum Of Understanding With
The Federal Bureau Of Investigation (FBI)To Provide Information To, And Participate In, The
National Instant Criminal Background Check System (NICBCS)""
07-1206-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Supplemental Report.pdf
81228 CMS.pdf
S-10.27-C
Subject:
Priority Project Funds - District Five
C
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Council President De La
Fuente's Priority Project Funds To Cover Food And Entertainment Costs For Earth Day At
Cesar Chavez Park In The Amount Of $500.00; On The April 15, 2008 City Council Agenda
07-1247
*Withdrawn with No New Date
The followinig individual spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 5/7/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Member Chang,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Brunner, to *Approve as Submitted the report from the Office of the City
Attorney of three final decisions made during Closed Session. Please refer
to Attachment ""A"" for the details of the three final decisions. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke 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 Member Chang, seconded by Councilmember
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 24
Printed on 5/7/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Habitat For Humanity Edes ""B"" Residential Project
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A City Resolution Affirming And Sustaining The Planning Commission Decision To
Approve The Development Permits (Planned Unit Development Permit, Vesting Tentative
Tract Map, Design Review, Conditional Use Permit, And Variances) For The Habitat For
Humanity Edes ""B"" Residential Project Located At 10800 Edes Avenue Near The Intersection
Of Edes Avenue And 105th Avenue; And
07-1149
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81229 CMS.pdf
2) A City Resolution Amending The General Plan Land Use Designation For The Habitat For
Humanity Edes ""B"" Residential Project Site, Located At 10800 Edes Avenue Near The
Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type
Residential; And
07-1149-1
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA\Councilmember Excused: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
81230 CMS.pdf
City of Oakland
Page 25
Printed on 5/7/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
3) An Agency Resolution Approving And Recommending Adoption Of The Sixth Amendment
To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The
Habitat For Humanity Edes ""B"" Residential Project Site, Located At 10800 Edes Avenue Near
The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing
Type Residential; And
07-1149-2
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
2008-0035 CMS.pdf
4) A City Ordinance Rezoning The Habitat For Humanity Edes ""B"" Residential Project Site,
Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue,
From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40
Garden Apartment Residential Zone; And
07-1149-3
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 May 6, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
City of Oakland
Page 26
Printed on 5/7/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
5) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Habitat For Humanity Edes ""B""
Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes
Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential
07-1149-4
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 May 6, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:25 p.m.
The following individuals spoke on this item:
- Hitesh Jadau
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La
Fuente - -7, Excused: Agency/Councilmember Kernighan - 1
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
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15,2008
Redevelopment Agency / City
Council
14.3
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
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 6, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. by the City Clerk, the Public Hearing was opened
at 8:2 p.m.
The following individuals spoke on this item:
- Max Allstadt
- Rusty Snow
- Linda McFadden
- Sanjiv Handa
- Bob Tuck
- Scott Peterson
- George Nesbitt
- Carroll Moore
- George Burtt
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: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Agency/Councilmember Kernighan - 1
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
A motion was made by Councilmember Brunner, seconded by Councilmember
Nadel to accept the revisions on page 2 of the staff report regarding Chapter
17.73 ""CIX-1, CIX-2, IG and IO Industrial Zones"". page 17 of Exhibit A and to
add the following language to the end of #2 - ""provided there are existing artist
or artisan residents who meet the requirements of the zoning code bulletin. The
motion also include adoption of the amended maps regarding residential areas
as presented in the supplemental report. Staff will return with a corrected
version of the ordinance and all attachments including definitions of the
""work/live"" ""live/work"" terms at Final Passage.
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 5/6/2008
80922 CMS.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
16
Subject:
Vacating Turner Court
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily And Conditionally Vacating Turner Court
To Turner Estates Partners LP And Conditionally Accepting Public Service Easement
Dedications
07-0906
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81231 CMS.pdf
The Roll Call was modified to note Councilmember Brunner absent at 9:23 PM
17
Subject:
Oakland Resident and Worker Preference Policy-Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For
Affordable Housing Developments Funded Through The City's Notice Of Funding Availability
Process; And
07-0941-4
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 Excused: 1 - Councilmember Kernighan
ORAICouncilmember Absent: 1 - Councilmember Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
81232 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process
07-0941-19
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
2008-0036 CMS.pdf
The Roll Call was modified to note Councilmember Brunner present at 9:31PM
18
Subject:
Teammate Audit Management - Contract
From:
Office of the Auditor
Recommendation: Adopt A Resolution Waiving (1) The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Auditor To Award A Contract To Wolters Kluwer For Teammate, An
Integrated Audit Management Software Program, In An Amount Not To Exceed Twenty Seven
Thousand Five Hundred Dollars ($27,500) In Software Licensing Fees And Training Costs And
For One Year Of Maintenance And Upgrades, With Three Options To Renew The Maintenance
And Upgrades Services Contract For Three Additional One-Year Terms At An Annual Rate Of
Fifty Five Hundred ($5,500.00), For A Total Not To Exceed Contract Amount Of Forty Five
Thousand Dollars ($45,000.00)
07-1227
Play Video
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 Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81233 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
19
Subject:
Amicus Brief In Support Of San Francisco's Petition
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Join In An
Amicus Brief In Support Of San Francisco's Petition Asking The California Supreme Court To
Reverse A Lower Court's Decision In Fiscal V. City And County Of San Francisco, No.
S160968 That Invalidated San Francisco's Ban On The Sale, Manufacture, Distrisbution And
Transfer Of Firearms And Ammunition
07-1230
No Action Taken
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-20
Subject:
CIP Traffic Signal Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, Lowest Responsive, Responsible Bidder, For Traffic
Signal Installations At 73rd Avenue At Garfield Avenue And International Boulevard At 7th
Avenue (City Project Nos. C333010, C269510) In The Amount Of Three Hundred Forty-Six
Thousand Nine Hundred Forty-Two Dollars ($346,942.00)
07-1042
A motion was made by Councilmember Quan, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
81234 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-21
Subject:
Residential Permit Parking - Addition To Existing Area ""C""
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On Clifton Street (Between Lawton Avenue And Desmond Street), Desmond
Street (Between Clifton Street And Hemphill Place), Glendale Avenue (Between Desmond
Street And Manila Avenue), Hemphill Place, And Manila Avenue (Between Clifton Street And
Cavour Street) As An Addition To The Existing Area ""C"" RPP Pursuant To California Vehicle
Code § 22507 And Oakland Municipal Code Section 10.44 And Restricting General Street
Parking Within Said Residential Permit Parking Zone To Two And Four Hours Pursuant To
California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44
07-1044
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81235 CMS.pdf
S-22
Subject:
Residential Permit Parking - Addition To Existing Area ""F""
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On 17th Street (Between Madison Street And Lakeside Drive) As An Addition
To The Existing Area ""F"" RPP Pursuant To California Vehicle Code § 22507 And Oakland
Municipal Code Section 10.44 And Restricting General Street Parking Within Said Residential
Permit Parking Zone To Two Hours Pursuant To California Vehicle Code § 22507 And
Oakland Municipal Code Section 10.44
07-1063
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81236 CMS.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-23
Report: Project 22 - Community Service For Parking Tickets
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot
Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates
To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines
06-1018
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved. The motion failed by
the following vote:
Votes: ORAICouncilmember Abstained: 3 - Councilmember Brooks, Member Chang
and Councilmember Reid
ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Noes: 2 - Councilmember Brunner and President of the
Council De La Fuente
ORAICouncilmember Ayes: 2 - Councilmember Nadel and Councilmember
Quan
There was a tie vote on this item; therefore, pursuant to Pursuant to City
Charter Section 200, which provides that ""the Mayor shall have a vote on the
Council if the councilmembers are evenly divided"", and Rule 29 of the Council's
Rules of Procedure, Resolution No. 79006 C.M.S. this item was continued to the
Council's next regularly scheduled meeting solely for the purpose of allowing
the Mayor to cast the tie breaking vote on the motion.
The following individual spoke on this item:
- Sanjiv Handa
- William Mayo
View Report.pdf
View Report. pdf
City of Oakland
Page 34
Printed on 5/7/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-24
Subject:
Measure K - Kids First! Legislation Extension
From:
Department of Human Services
Recommendation: Adopt A Resolution To Reauthorize And Extend An Amendment Of The
Charter Of The City Of Oakland (Article XIII Section 1300 Added By: Stats. November 1996
Kids First! Oakland Children's Fund) Establishing The Kids First! Oakland Children's Fund As
Approved By The Passage Of The 1996 Kids First! Voter Initiative Measure K
07-1027
Play Video
A motion was made by Member Chang, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individuals spoke on this item:
- Steve Paul
- Judy Glenn
- Savannah Mitchell
- Jermaine Ashley
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81237 CMS.pdf
S-25
Subject:
Consent To Search Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Action On A Report And Recommendation From The Office Of Chief Of
Police On The Development Of A Consent To Search Program For The City Of Oakland,
Which Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns
That May Be In Possession Of Juveniles, And May Have Been Use In The Commission Of
Crimes In The City
07-1080-4
Withdrawn and Rescheduled to *Public Safety Committee on 5/27/2008
View Report.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-26
Subject:
Street Outreach Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Various Agencies To Provide Street Outreach
In Coordination With Measure Y For A Total Amount Not To Exceed $575,000 For The Period
Of April 1, 2008 To June 30, 2009
07-1211
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 Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81238 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 in memory of Shaneice Davis, Jewell
Thrower, Patrick Daughton and Ernestine Logan at 10:15 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
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SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15,2008
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 37
Printed on 5/7/08",37,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 06, 2008
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Rose Nied
- Emily Montan
- Joyce Burke
- Aprile Borudes
- Nancy Cross
- Simmuel Ramey
- Mrs. Farve
- Janiele Miffei
- George Burtt
- Rusty Snow
- Sanjiv Handa
- Zack Wasserman
- Ron Bishop
City of Oakland
Page 1
Printed on 6/26/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
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.
Play Video
It was moved by Councilmember Chang, seconded by Councilmember De La
Fuente to pull item 10.8-CC and reschedule to the May 20, 2008 City Council
Agenda as a Non-Consent item.
Councilmember Brooks requested to speak on item 10.23-CC.
Councilmember Nadel requested to speak on item 10.18-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)
Play Video
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.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 15, 2008
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
City of Oakland
Page 2
Printed on 6/26/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.1
Subject:
National Public Works Week
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 18 Through May 24,
2008, As National Public Works Week In The City Of Oakland
07-1208
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81239 CMS.pdf
8.2
Subject:
Bike To Work Day - 2008
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Proclaiming Thursday, May 15, 2008, As The City Of
Oakland's 15th Annual Bike To Work Day, And May 2008 As City Of Oakland Bike Month
07-1238
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81240 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.3
Subject:
Older Americans Month
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Declaring May 2008 As National Older Americans Month
07-1245
Play Video
A motion was made by Member Chang, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81241 CMS.pdf
8.4
Subject:
H. Mahlon Harmon - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. H. Mahlon Harmon For Nineteen (19)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1275
Play Video
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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81242 CMS.pdf
City of Oakland
Page 4
Printed on 6/26/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.5
Subject:
Municipal Clerk's Week 2008
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring May 4, 2008 Through May 10, 2008 As
Municipal Clerk's Week
07-1289
Play Video
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81243 CMS.pdf
8.6
Subject:
May 2008 - Community Action Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The Month Of May 2008 As 'Community
Action Month' In The City Of Oakland, In Recognition Of The Services And Advocacy Of
Community Action Agencies Nationwide That Provide Assistance To The Millions Of Americans
Who Are Living In Poverty, And Joining The Community Action Network's Rooting Out Poverty
Campaign
07-1291
Play Video
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81244 CMS.pdf
City of Oakland
Page 5
Printed on 6/26/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Samuel D. Sanchez and Jose
Comarino.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Dr. Clarence Avery, Jr.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Dorothy E. Nelson.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Carter Roberts.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Analysis Of Assembly Bill 2062 And Assembly Bill 2235
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2062 (De Leon) - ""Ammunition: Requiring The
California Department Of Justice To Maintain Records Of Ammunition Sales And Transactions"";
And
07-1207
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
81245 CMS.pdf
2) A Resolution In Support Of Assembly Bill 2235 (Desaulnier) - ""Firearms: Unsafe Handguns""
(TITLE CHANGE)
07-1207-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81246 CMS.pdf
City of Oakland
Page 6
Printed on 6/26/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.2-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 AIDS Epidemic
07-1267
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81247 CMS.pdf
10.3-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
07-1268
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81248 CMS.pdf
10.4-CC
Subject:
Vaughn - 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 Vaughn V. City Of Oakland, Alameda County Superior
Court Case No. RG05213580 In The Amount Of $175,000.00 (PWA)
07-1271
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81249 CMS.pdf
City of Oakland
Page 7
Printed on 6/26/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Patricia Berne - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Patricia Berne V. City Of Oakland, U.S. District Court Action No. C 07-0505
MMC, Our File No. 25594, In The Amount Of $75,000.00 And Installation Of An Access Ramp
At The Lake Merritt Bandstand. This Case Involves Alleged Disability Discrimination (Public
Works)
07-1272
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81250 CMS.pdf
10.6-CC
Subject:
Regina Davis - 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 Regina Davis V. City Of Oakland, Superior Court, County
Of Alameda, Case No. RG0731057, In The Amount Of $30,000.00 As A Result Of A Tree Limb
Failing And Causing Personal Injury (Public Works Agency - Premises Liability)
07-1273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81251 CMS.pdf
City of Oakland
Page 8
Printed on 6/26/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.7-CC
Subject:
Habitat For Humanity Edes ""B"" Residential Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A City Ordinance Rezoning The Habitat For Humanity Edes ""B"" Residential Project Site,
Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue,
From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40
Garden Apartment Residential Zone; And
07-1149-3
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12869 CMS.pdf
2) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Habitat For Humanity Edes ""B"" Residential
Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th
Avenue, From Business Mix To Mixed Housing Type Residential
07-1149-4
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
12870 CMS.pdf
City of Oakland
Page 9
Printed on 6/26/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.8-CC
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
Councilmember Chang made a motion seconded by Council President De La
Fuente to pull this item from the Consent Calendar and re-schedule it to the
May 20, 2008 City Council Agenda as a Non-Consent item.
The following individuals spoke on this item:
- George Burtt
- Rusty Snow
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pdf
12875 CMS.pdf
10.9-CC
Subject:
Joseph LeChevallier - 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 Joseph LeChevallier In The Amount Of $7,500, As A
Result Of Property Damage And Bodily Injury Sustained In A Motorcycle Accident On January
21, 2007. (Public Works Agency)
07-1290
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81252 CMS.pdf
City of Oakland
Page 10
Printed on 6/26/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"View Report.pdf
81253 CMS.pdf
10.11-CC
Subject:
Revocable And Conditional Permit - 545 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional
Permit To Allow An Existing Building At 545 International Boulevard To Encroach Into The
Public Right-Of-Way Along International Boulevard And 6th Avenue
07-1119
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81254 CMS.pdf
10.12-CC
Subject:
Vacating A Portion Of Bancroft Avenue At 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue For
The Expansion Of Fire Station No. 18 Located At 50th Avenue
07-1150
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81255 CMS.pdf
City of Oakland
Page 11
Printed on 6/26/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Fire Station No. 18 Project - Swinerton Builders
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Manager At Risk Contract To Swinerton Builders For An Amount Not To
Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire Station No.
18 Project
07-1223
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81256 CMS.pdf
10.14-CC
Subject:
Canada Goose Management
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report And Recommendations On The Establishment Of A
Program Of Canada Goose Management Techniques At Lake Merritt
07-1059
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Report.pdf
10.15-CC
Subject:
Telegraph Phase One Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One Million
Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From The
Central District Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape
Improvement Project; And
07-1098
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0037 CMS.pdf
City of Oakland
Page 12
Printed on 6/26/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)
07-1098-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81257 CMS.pdf
10.16-CC
Subject:
2008-2009 Annual Report Acceptance - Wildfire Prevention
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2008-2009
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District
And Setting The Date For A Public Hearing
07-1171
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81258 CMS.pdf
10.17-CC
Subject:
17th Street Entry Project - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Waiving Competitive Bidding And Awarding A
Contract To Rockridge Builders For The 17th Street Entry Project For The Oakland Ice Center In
An Amount Not-To-Exceed $190,000.00
07-1114
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0038 CMS.pdf
City of Oakland
Page 13
Printed on 6/26/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
Solar Panel Installation - Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $20,000 Grant From
Broadway/MacArthur/Sar Pablo Redevelopment Funds To GRID Alternatives, A Nonprofit
Organization Dedicated To Promoting Renewable Energy, To Install Solar Panels On
Low-Income Housing Units Within The Project Area
07-1172
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0039 CMS.pdf
10.19-CC
Subject:
Career Academies Program - Internship Stipends
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For Students
Participating In The Career Academies Program
07-1092
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81259 CMS.pdf
10.20-CC
Subject:
Raimondi Park - Public Art Design Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For
Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields In
An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)
07-1154
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81260 CMS.pdf
City of Oakland
Page 14
Printed on 6/26/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
East Oakland Sports Center - Public Art Design Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Jos Sances And Daniel Galvez For Public Art
Design, Fabrication And Installation Services For The East Oakland Sports Center In An Amount
Not To Exceed $140,000 In Measure DD Public Art Funds
07-1155
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81261 CMS.pdf
10.22-CC
Subject:
Homeless Housing Programs And Projects
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing Funding For Homeless Housing Programs
And Projects And Authorizing The City Administrator To Negotiate And Enter Into Agreements
For (1) Crossroads, The New Emergency Housing Facility Located At 7515 International
Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2) Matilda
Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching Funds To The
HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3) Matilda Cleveland
Transitional Housing Program In The Amount Of $25,000 For Rehabilitation Costs Not Covered
By State Emergency Housing Assistance Program Capital Development (EHAPCD) Funds; (4)
Henry Robinson Multi-Service Center In The Amount Of $102,000: $52,000 Towards The
Replacement Of Two Roofs And $50,000 For The Installation Of Shut-Off Valves On The
Plumbing System; And (5) The Families In Transition / Scattered Sites Program In The Amount
Of $110,000 For The Rehabilitation Of Five City-Owned Properties To Supplement EHAPCD
Funds And To Cover Additional And Unexpected Rehabilitation Costs
07-1186
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81262 CMS.pdf
City of Oakland
Page 15
Printed on 6/26/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.23-CC
Subject:
Park Naming
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International
Boulevard The Tomás Melero-Smith Park For Peace And Unity
07-1188
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individuals spoke on this item:
- Cynthis Garcia
- Alicia Melero
View Report.pdf
81263 CMS.pdf
10.24-CC
Subject:
2008 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
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between
The City And The San Lorenzo Unified School District In An Amount Not To Exceed $200,000
To Provide Food Services For The 2008 Summer Food Service Program For Children
07-1224
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81264 CMS.pdf
City of Oakland
Page 16
Printed on 6/26/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.25-CC
Subject:
California Model Fire Code - Local Amendments
From:
Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The
California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not
Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,
Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12 As
The Oakland Fire Code
07-0869
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 20, 2008 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12871 CMS.pdf
10.26-CC
Subject:
Family Violence Law Center - Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $95,701 From The State Of California Governor's Office Of Emergency Services,
Law Enforcement And Victims Services Division For Domestic Violence Prevention And
Response Services Coordinated With The Violence Prevention And Public Safety Act Of 2004
And Authorizing The City Administrator To Amend The 2007-2008 Agreement Between The
City Of Oakland And Family Violence Law Center To Indicate That $47,851 Of Fiscal Year
2007-2008 Funding Is From The State Of California And To Extend The Current Contract Until
December 31, 2008 For $47,850
07-1153
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81265 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.27-CC
Subject:
21 Day Seat Belt Compliance Campaign 2008
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Nineteen Thousand Nine Hundred And
Forty-Eight Dollars ($19,948) From The State Of California, Office Of Traffic Safety,
Administered By The University Of California-Berkeley Traffic Safety Center For The Police
Department's Participation In The 2008 Implementation Of The 21-Day California Seat Belt
Compliance Campaign And Appropriate Said Funds To The Police Department
07-1218
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81266 CMS.pdf
10.28-CC
Subject:
Gang Reduction, Intervention And Prevention Grant
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 Five
Hundred Thousand Dollars ($500,000.00) From The State Of California, Office Of Emergency
Services, Gang Reduction, Intervention And Prevention Program (CALGRIP), And Appropriate
Said Funds To The Police Department
07-1001
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81267 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.29-CC
Subject:
Priority Project Funds - District Seven
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing (1) The Allocation To The African American
Chamber Of Commerce Of $9,050 Of The $15,000 Of Vice Mayor Larry E. Reid's Priority
Funds That The Council Previously Approved For The Northern California Compassion Network
By Resolution No. 80434 And (2) An Additional $950 From Vice Mayor Reid's Priority Funds
For A Total Grant Of $10,000; And Authorizing Amendment Of Resolution 80434 Which
Allocated $15,000 To The Network To Provide A Grant Of To The Northern California
Compassion Network
07-1196
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81268 CMS.pdf
10.30-CC
Subject:
Priority Project Funds - District 6
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $1200.00 From Councilmember
Desley Brooks' Priority Project Funds To Golden Age Senior Center To Purchase Insurance
07-1294
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81269 CMS.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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item.
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
There was no action necessary for this item.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
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
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 20, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:46 PM.
Agency/Councilmember Nadel 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Consolidate Plan Annual Action Plan For 2008-2009
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upond Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit The
Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal
Year 2008-2009 To The U.S. Department Of Housing And Urban Development; 2) Authorizing
The City Administrator To Accept And Appropriate Funds Totaling $14,956,613 For The
Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant
And Housing Opportunities For Persons With Aids Program As Part Of The City's Fiscal Year
2008-2009 Budget; 3) Authorize The City Administrator To Appropriate $1,070,478 In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation As Part Of The City's
Fiscal Year 2008-2009 Budget; 4) Authorize The Reprogramming of $1,012,000 In Current
Year Excess Funds To Offset Fiscal Year 2008-2009 Shortfalls For Section 108 Loan
Repayment And Homeless Service As Part Of The City's Fiscal Year 2008-2009 Budget; And
07-1117
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81270 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract
With Eden Information And Referral, Inc. (Eden I & R) The Lead Agency For The Housing
Related Services Collaborative To Provide Housing Related Services In An Amount Not To
Exceed $550,000 For The Period Of April 1, 2008 To June 30, 2009; And 2) Negotiate And
Enter Into A Contract With Institute Of Urban And Regional Development (IURD) To Provide
Analysis And The Development Assistance To The City And Eden I&R During The
Development, Implementation And Evaluation Of The Housing Related Services Intake Referral
And Data Collection/Reporting System In An Amount Not To Exceed $80,000 For The Period
Of April 1, 2008 To June 30, 2009
07-1117-1
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:49 PM.
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81271 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
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
80922 CMS.pdf
View Report. pdf
View Report.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
16
Subject:
Piedmont Pines Undergrounding
From:
Public Works Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Accepting
And Determining That Petitions Have Been Signed By Owners Owning Land Constituting More
Than One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment District;
3) Finding That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And
The Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made
Chargeable Upon The Assessment District; 4) Providing That The Council Intends To Levy A
Special Assessment Upon The Land Within The Assessment District; 5) Providing That Bonds
Shall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appointing Harris &
Associates As The Engineer Of Work For The Assessment District; And 7) Directing The
Engineer Of Work To Make And File The Engineer's Report With The City Clerk; And
07-1177
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 Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81272 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling
For A Public Hearing On The Proposed Assessment District To Be Held By The Council On
Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility
Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating
The Engineer Of Work To Assist The City Clerk In Connection With The Mailing And
Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District
07-1177-1
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 Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individuals spoke on this item:
- Nick Vigilante
- Howard Neal
- Jay Ward
- Robbie Neely
- Elaine Geffen
- Geoffrey Pete
- Nancy Levey
- Dick Spees
- Viola Saima-Barklow
- Ronald Barklow
- Andy Miloslawich
- Michael Lee
- David Glover
81273 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
17
Report: Project 22 - Community Service For Parking Tickets
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot
Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates
To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines
06-1018
Play Video
Pursuant to City Charter Section 200, which provides that ""the Mayor shall
have a vote on the Council if the councilmembers are evenly divided"", and Rule
29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. this item
was continued to the Council's next regularly scheduled meeting solely for the
purpose of allowing the Mayor to cast the tie breaking vote on the motion. The
Mayor did not appear, therefore, this item died on the floor.
The following individual spoke on this item:
- Sanjiv Handa
- William Mayo
View Report.pdf
View Report.pdf
18
Subject:
Burns And Watry, Inc. - Contract Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Amendment To A Contract
With Burns & Watry, Inc., For Services In Connection With The Drafting Of The Five Year
Implementation Plan For The Central City East Redevelopment Project To Increase The Contract
Amount From $14,950 To An Amount Not To Exceed $65,000
07-1174
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdt
2008-0040 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
19
Subject:
Metropolitan Golf Course - Lease Amendment
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The
Third Supplemental Agreement To The Lease Between The Port And The City And (2) The First
Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both Set Forth
The Following Modifications Regarding The Operation Of Metropolitan Golf Links: Up To Five
Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent Year, In The
Projected Amount Of No More Than $1 Million, Resulting In A Loss Of Anticipated Revenue To
The Golf Enterprise Fund Of Approximately No More Than $500,000 Over The Five Year
Period And Other Changes To The Sublease Including Deletion Of Real Property To
Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City, Navigational
Aides, And Administrative Dates Of Sublease (TITLE CHANGE)
07-0971
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Staff was directed to include financial information (audit of expenditures and
revenues) when this returns next year.
The following individual spoke on this item:
- Sanjiv Handa
- Tom Isaak
View Report.pdf
View Supplemental Report.pdf
81274 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
20
Subject:
Police Department Strategic Plan
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan For The City Including Information On National Best
Practices, And Incremental Datelines Associated With It's Implementation
07-1190
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
21
Subject:
Support Of Assembly Bill 1334
From:
City Council
Recommendation: Adopt A Resolution Supporting Senate Bill 1334 (Calderaon), As Amended,
Which Will Amend California Health And Safety Code Section 116875 And Require
Independent Testing Of Lead Content In Products Conveying And Dispensing Water For Human
Consumption
07-1198
Play Video
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81275 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
22
Subject:
Support Of Assembly Bills 2760, 2763, And 2765
From:
Councilmembers Nadel and Brunner
Recommendation: Adopt A Resolution In Support Of The Following State Assembly Bills
Regarding Pesticide Spraying And Directing City Lobbyists To Advocate For Provisions In
These Bills That Ensure Independent Verification Of Program Safety Prior To Any Aerial
Pesticide Application Over Urban Areas:
a) AB2760 (Leno) Would Require That An Environmental Impact Report Be Completed Before
The State Agricultural Department Could Apply Pesticides In Urban Areas For The Eradication
Of The Light Brown Apple Moth.
b) AB2763 (Laird) Would Require The State Department Of Food And Agriculture To Prepare
A List Of Invasive Species That Might Enter The State And Prepare A Written Assessment For
The High Priority Species, Describing Eradication, Control, Management, Including Which
Chemicals Might Be Used.
c) AB2765 (Huffman) Would Require A Public Hearing And The Examination Of Alternatives
To Aerial Spraying Before Any Decision To Do So. It Also Requires Full Disclosure Of All
Pesticide Components And To Seek Independent Certification Of Their Safety. (TITLE
CHANGE)
07-1248
Play Video
A motion was made by Councilmember Brunner, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental
View Supplemental Report.pdf
81276 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
23
Subject:
Community Policing Advisory Board Appointment-District 6
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing John Nichols As A Member Of The
Community Policing Advisory Board
07-1293
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81277 CMS.pdf
24
Subject:
Community Policing Advisory Board Appointment-District 7
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Appointing Pat K. Frick As A Member Of The
Community Policing Advisory Board
07-1295
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81278 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
25
Subject:
Community Policing Advisory Board Appointment-Distric 5
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Brendan Mulholland As A Member Of The
Community Policing Advisory Board
07-1296
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81279 CMS.pdf
26
Subject:
Budget Advisory Committee Appointment
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member Of The Budget
Advisory Committee
07-1297
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81280 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 in memory of Samuel D. Sanchez, Jose
Comarino, Dr. Clarence Avery, Jr., Dorothy E. Nelson and Carrter Roberts at
11:13 PM.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
Americans With Disabilities Act
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Phone: (510) 238-6406
Fax:
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Recorded Agenda: (510)238-2386
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SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 20, 2008
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 6:15 PM.
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Brad Walters
- Felipe Cuevas
- Cheryl Dunaway
- Christine Saed
- Sequonite Buggs
- Juanita Carter
- Shirnell Smith
- Damita Davis-Howard
- Dwight McElroy
- Nick Jones
- Simuel Ramey
- Ian Overton
- Oyang Teng
- Nwamaka Agbo
- Sanjiv Handa
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 6, 2008
No Action Taken
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Police Officer Commendations
From:
Councilmember Nancy Nadel
Recommendation: Award Commendations To Oakland Police Officers Matt Komoda; Ercivan
Martin; Nick Miller; Dasean Spencer; Enrico Taupal; And Trent Thompson In Recognition Of
Their Heroic Efforts On April 1, 2008, By Risking Their Lives To Save More Than 50 People
From A Burning Building At 3010 Adeline Street, In Oakland, California
07-1342
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-8.2
Subject:
Sandra Steen - Recognition
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Sandra Steen For 22 Years Of
Distinguished Service To The City Of Oakland
07-1353
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember De La Fuente to approve an urgency finding pursuant
to Section 2.20.080 E(2) regarding Item S-8.2 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf
81281 CMS.pdf
S-8.3
Subject:
Bruce Beasley - Recognition
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Honoring Oakland Artist Bruce Beasley On His
Selection By The International Olympic Committee As One Of The Top 20 Artists In The
World To Make And Showcase A Monumental Sculpture For The ""2008 Beijing Olympics""
07-1372
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council on 6/17/2008
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Macheo Smith
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1327
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81282 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
07-1328
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81283 CMS.pdf
10.3-CC
Subject:
California Department Of Transportation - Funding Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Director - Community And Economic Development
Agency, And/Or Public Works Director To Execute Funding Agreements With The California
Department Of Transportation For Transportation Infrastructure And/Or Planning Grants
07-0727
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81284 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
10.4-CC
Subject:
California Model Fire Code - Local Amendments
From:
Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The
California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not
Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,
Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12
As The Oakland Fire Code
07-0869
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
12871 CMS.pdf
10.5-CC
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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Millicent Flowers - 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 Millicent Flowers In The Amount Of Fifteen Thousand
Dollars And No Cents ($15,000.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On October 19, 2007. (Oakland Police Department)
07-1346
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81285 CMS.pdf
10.7-CC
Subject:
Adrina Hill - 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 Adrina Hill In The Amount Of Fifteen Thousand Five
Hundred Dollars And No Cents ($15,500.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On May 19, 2007. (Oakland Police Department)
07-1347
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81286 CMS.pdf
10.8 CC
-Subject:
Immigration And Customs Enforcement Tactics
From:
Council Prosident De La Fuente & Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Denouncing Tactics Used By The Immigration And
Customs Enforcement Agency To Intimidate Oakland Residents Including Placement Of Field
Agents, Vehicles And Conducting Surveillance At Or Near School Campuses And
Re Affirming The City's Declaration As A City Of Refuge
07 -1341
View Report.pdf
81310 CMS.pdf
City of Oakland
Page 6
Printed on 6/10/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81288 CMS.pdf
S-10.11-C
Subject:
Revocable And Conditional Permit - 2100 23rd Avenue
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting David Underwood, Gregory Greer, And Jill
Jaffe A Revocable And Conditional Permit To Allow Oriel Windows For An Existing Building
At 2100 23rd Avenue To Encroach Over The Public Sidewalk Along 23rd Avenue And East
21st Street
07-1222
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81289 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.12-C
Subject:
27th Street - Class II Bicycle Lane Installation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
27th Street By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes
Between San Pablo Avenue And Harrison Street
07-1241
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81290 CMS.pdf
S-10.13-C
Subject:
Bicycle Program Grants - 2008-2009
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Ninety-Seven Thousand Six Hundred And
Seventy-Two Dollars ($197,672.00) In Fiscal Year 2008-2009 State Transportation
Development Act Article 3 Funds As Follows: (1) City Racks Bicycle Parking Program, Phase
VII, Twenty-Two Thousand Six Hundred Seventy-Two Dollars ($22,672.00); (2) Stanford
Avenue Bicycle Crossing, Twenty-Five Thousand Dollars ($25,000.00); (3) 27th Street/Bay
Place Bikeway, Broadway To Grand Avenue, Fifty Thousand Dollars ($50,000.00); (4) On-Call
Curb Ramp Project, Phase B, Fifty Thousand Dollars ($50,000.00); And (5) Lakeshore Avenue
Bikeway Project, Fifty Thousand Dollars ($50,000.00)
07-1242
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81291 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Ray's Electric - Construction Contract
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City
Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project
Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three Hundred
Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)
07-1258
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81292 CMS.pdf
S-10.15-C
Subject:
Darcy And Harty Contract - Rehabilitation Of Sanitary Sewers
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Darcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06
And 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six
Thousand One Hundred Sixty-Four Dollars ($2,186,164.00)
07-1285
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81293 CMS.pdf
S-10.16-C
Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Blair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred
Ninety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)
07-1286
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81294 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.17-C
Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Embarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No.
C267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred
Forty-Two Dollars ($3,107,142.00)
07-1287
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81295 CMS.pdf
S-10.18-C
Subject:
Purchase Of Real Property - 9418 Edes Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 9418 Edes Avenue, Oakland (APN 044-5014-005) From Paul Staley For $600,000, Plus
Real Estate Closing Costs
07-1219
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0041 CMS.pdf
S-10.19-C
Subject:
Sale Of 2008-2009 Tax And Revenue Anticipation Notes
C
From:
Treasury Division - Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Sale Of The 2008-2009 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred
Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions, And
07-1315
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81296 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
2) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2008-2009 In An
Amount Not To Exceed $155,000,000 And The Issuance And Sale Of 2008-2009 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefor And
Approving Certain Related Matters
07-1315-1
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
As required by law, this item was called separately, staff presented a report to
the Full Council, answered questions and the public was given the opportunity
to speak before the vote was taken.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-10.20-C
Subject:
Food Policy Council
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In
An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With
The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE
CHANGE)
07-1185
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81297 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.21-C
Subject:
2008-2009 Head Start And Early Head Start Grants
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $14,732,735, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In
Accord With Said Grants And To Approve The Program Planning, Shared Decision Making,
And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program
07-1217
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81298 CMS.pdf
S-10.22-C
Subject:
Disabled Adults Employment Program - Oakland Museum
C
From:
Oakland Museum
Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal
Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An
Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed
Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To
Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland
Museum Of California (TITLE CHANGE)
07-1225
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81299 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.23-C
Subject:
National Council On Crime & Delinquency - Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections
Standards Authority, Title V Community Prevention Grants Program, To Reprogram Up To
Sixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California,
Corrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To
Seventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive
Request For Proposal/Qualifications Process And Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The
National Council On Crime And Delinquency In An Amount Not To Exceed Fifty Thousand
Dollars ($50,000) For The Police Department's Implementation Of A Two-Day Conference,
Tentatively Scheduled For September 18 And 19, 2008, Focusing On Disproportionate
Minority Contact As It Relates To Juvenile Crime Prevention, Incarceration, And Intervention
07-1259
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81300 CMS.pdf
S-10.24-C
Subject:
Urban Search And Rescue Team - Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
For The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million Thirty
Thousand One Hundred Seventy-Nine Dollars ($1,030,179 To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team, And 2) Waiving The City's Competitive Bidding Requirements And Authorizing
Procurement Of Equipment From The General Services Administration Agency And Or Other
Government Purchasing Schedules, And 3) Authorizing The City Administrator To Award
Equipment Contracts Without Return To Council, And 4) Waiving The City's Central Service
Overhead Costs In The Amount Of $34,163.00
07-1261
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81301 CMS.pdf
City of Oakland
Page 13
Printed on 6/10/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.25-C
Subject:
Adam Walsh Act Implementation Grant
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Three Hundred
Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking
(SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant
Program, For The Period April 2, 2008 Through March 31, 2009, And Appropriate Said Funds
To The Police Department To Increase Staffing Assigned To Sex Offender Registration,
Tracking And Compliance (TITLE CHANGE)
07-1263
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81302 CMS.pdf
City of Oakland
Page 14
Printed on 6/10/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Oakland Police Department - Annuitant Funding
C
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The Amount Of Seventy-Eight Thousand
Dollars ($78,000) From Vice Mayor Larry Reid's Pay-Go Funds To Be Used To Pay Salaries
And Other Employment Costs Of Police Annuitants Performing Review of Child Abuse
Complaints
07-1375
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Kernighan to approve an urgency finding pursuant to
Section 2.20.080 regarding Item S-10.26-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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
The resolution was amended to strike the word ""performing"" and add ""working
in the police special victims unit reviewing cases, including child abuse
compliants""
The following individual spoke on this item:
- Sanjiv Handa
View Report. pdf
81303 CMS.pdf
City of Oakland
Page 15
Printed on 6/10/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.27-C
Subject:
Support For The City Of Miangyang
C
From:
Councilmembers Chang and Quan
Recommendation: Adopt A Resolution In Support Of Oakland's Friendship City Of Miangyang,
China, For Its Recovery From The May 12th 7.9 Magnitude Earthquake
07-1376
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-10.26-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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
View Report.pdf
81304 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by Member
Chang, 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, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Kernighan, to *Approve as Submitted the report from the Office of the
City Attorney of three final decisions made during Closed Session. Please
refer to Attachment ""A"" for the details of the two final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Member Chang, seconded by Councilmember
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORANCouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
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:
115 Unit Senior Housing Project Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City's Planning Commission In
Approving The Application For A Major Conditional Use Permit, Design Review, And Minor
Variance To Allow A 115-Unit Senior Housing Facility Located At 4311-17 MacArthur
Boulevard, Oakland
07-1195
*Withdrawn with No New Date
The following individuals spoke on this item:
- Leila Moncharsh
- Maureen Borsey
- Barbara Sutherland
- Sanjiv Handa
- Charles Pine
- Gevrjian Alexis
- Lease Wong
View Report.pdf
City of Oakland
Page 17
Printed on 6/10/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Landscaping & Lighting Assessment Improvement
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2008-2009
Assessment To Be Turned Over To The County Auditor For Billing And Collection
07-1279
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on June 17, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:37 PM.
The following individuals spoke on this item:
- Gordon Piper
- Dale Hagen
- David E. Mix
- Susan Montauk
- Jacquee Castaine
- Sanjiv Handa
- Chia Hamilton
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
View Supplmental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 6/10/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-14.3
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
Play Video
A motion was made by Member Chang, seconded by Councilmember Reid,
to Approved As Amended On Re-Introduction to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, due back on June
17, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:55 PM.
The following individuals spoke on this item:
- George Burtt
- Rusty Snow
- Paul Forkash
- Marc Madden
- AAron Forkash
- Elin Christopherson
- Scott Peterson
-Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
The council amended the ordinance to remove the portion pertaining to
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20,2008
Redevelopment Agency / City
Council
recycling and to amended the language to prohibit Primary Recycling
Collection Centers within 600 feet of a residential zone and allow them only
with the granting of a conditional use permit (CUP) in CIX-1, CIX-2 and IG
industrial zones in areas greater than 600 feet from residential zones;
Intermediate Recycling Processing Facilities would be prohibited within 300
feet of a residential zone and require the granting of a conditional use permit
elsewhere in all four industrial zones and directed staff to bring forward in
addition to the final passage of the ordinance and emergency moratorium
regarding recycling facilities for a specific time period and to work on
developing a licensing program with performance standards.
View Report. pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pd
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Elias J. Ferran As A Member Of The
Violence Prevention And Public Safety Oversight Committee
07-1326
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81306 CMS.pdf
City of Oakland
Page 20
Printed on 6/10/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
16
-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
070978
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
View Supplemental.pd
17
Subject:
Community Policing Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jason Serinus As A Member Of The
Community Policing Advisory Board
07-1349
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
The following individuals spoke on this item:
- Sally A.Keane
- Colleen Brown
- Eugene E. Smith
- Jeff Hutcher
- Don Link
- Cynthia Elliott
- Jason Victor Serinus
- David Bellecci
- Sanjiv Handa
View Report.pdf
81307 CMS.pdf
City of Oakland
Page 21
Printed on 6/10/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
18
Subject:
Paramount Theater Of The Arts Board - Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Julia Taber And David Foulkes As
Members Of The Paramount Theater Of The Arts Board
07-1350
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81308 CMS.pdf
19
Subject:
Commission On Aging - Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Samuel E. Miller And Appointing
Donna Griggs As Members Of The Commission On Aging
07-1351
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81309 CMS.pdf
City of Oakland
Page 22
Printed on 6/10/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
20
Subject:
Immigration And Customs Enforcement Tactics
From:
Council President De La Fuente & Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Denouncing Tactics Used By The Immigration And
Customs Enforcement Agency To Intimidate Oakland Residents Including Placement Of Field
Agents, Vehicles And Conducting Surveillance At Or Near School Campuses And
Re-Affirming The City's Declaration As A City Of Refuge
07-1341
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
81310 CMS.pdf
S-21
Subject:
Hazardous Materials And Waste Consulting Services - Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Baseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
07-0996
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
View Report.pdf
View Supplemental Report.pdf
81311 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ensr
Corporation In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July 1,
2008 Through June 30, 2011; And
07-0996-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81312 CMS.pdf
3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Erler &
Kalinowski, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Recused: 1 - President of the Council De La Fuente
ORA)Councilmember Noes: 1 - Member Chang
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81313 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Fugro
West In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Yea Period From July 1, ,
2008 Through June 30, 2011; And
07-0996-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81314 CMS.pdf
5) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Kleinfelder In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July 1,
2008 Through June 30, 2011; And
07-0996-4
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81315 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec
Engineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
07-0996-5
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81316 CMS.pdf
7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Northgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty
Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services
For A Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-6
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81317 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
8) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Treadwell & Rollo In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, City Administrator To Enter Into An Agreement With Treadwell & Rollo In An Amount
2008 Through June 30, 2011; And
07-0996-7
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81318 CMS.pdf
9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc
Environmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars
($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-8
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORACouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81319 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-9
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81320 CMS.pdf
11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Mactec Engineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-10
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81321 CMS.pdf
City of Oakland
Page 28
Printed on 6/10/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Professional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-11
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81322 CMS.pdf
13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-12
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
81323 CMS.pdf
City of Oakland
Page 29
Printed on 6/10/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds
Up To Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed
Environmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per Agreement
For General Environmental Services And Two Hundred Fifty Thousand Dollars ($250,000.00)
Per Agreement For Hazardous Material/Waste Services) From City Of Oakland As-Needed
Environmental Services Contracts In Effect From July 1, 2008 Through June 30, 2011
07-0996-13
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
2008-0042 CMS.pdf
S-22
Subject:
81st Avenue Library Project - Bid Process
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The 81st Avenue Library Project, Re-Bid The Project, And Award A
Construction Contract To NBC General Contractors Corporation In The Amount Of Eight
Million Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)
07-1221
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81324 CMS.pdf
City of Oakland
Page 30
Printed on 6/10/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-23
Subject:
Skyline Boulevard Restoration
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Appropriate
$128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide Monitoring, And For
Preventive Measures Resulting From A Slide On Skyline Boulevard; 2) Appropriate
$158,000.00 For Skyline Boulevard Emergency Roadway Opening Project; 3) Appropriate
$1,317,000.00 For Skyline Boulevard Emergency Permanent Restoration Project; and 4) Waive
Advertising And Award Emergency Construction Contracts Through A Modified Competitive
Bid Process To The Local Lowest Responsible Responsive Bidders Without Return To Council
07-1239
A motion was made by Councilmember Brunner, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel
and President of the Council De La Fuente
View Report.pdf
81325 CMS.pdf
S-24
Subject:
Local Street And Road Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008 Proposition 1B
Transportation Funds For Local Street And Road Rehabilitation
07-1240
A motion was made by Councilmember Brunner, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel
and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81326 CMS.pdf
City of Oakland
Page 31
Printed on 6/10/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-25
Subject:
City Helicopter Storage Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A One-Year License Or Lease Agreement, With Five One (1) Year Renewal Options,
With The Port Of Oakland For Use Of Real Property Located At Port Building L-118, North
Airport, Oakland International Airport, For Office Use And For The Operation, Storage And
Maintenance Of City Helicopters, And Reasonable Related Uses; In An Annual Amount Not
To Exceed $168,000, Plus $42,000 For The Performance Deposit
07-1284
Play Video
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: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The resolution was amended to reflect that the annual amount for the rental is
not to exceed $1
View Report.pdf
View Supplemental Report.pdt
81327 CMS.pdf
S-26
Subject:
Downtown Community Benefit District 2008
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Downtown Community Benefit District Of 2008,
Granting Preliminary Approval Of The Management Plan, Directing Filing Of The Proposed
Assessment District Boundary Description, Submitting A Proposed Assessment To The
Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A Public
Hearing For July 15, 2008; And
07-1249
Play Video
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 Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
81328 CMS.pdf
City of Oakland
Page 32
Printed on 6/10/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Sign The Ballot For The Five
City-Owned Properties On Which An Assessment Is To Be Levied (APNS: 003 0065 009 02,
003 0067 001 00, 003 0067 002 00, 008 0619 008 01, 008 0620 014 04) To Support The
Formation Of The Downtown Oakland Community Benefit District Of 2008; And
07-1249-1
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 Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
81329 CMS.pdf
3) An Agency Resolution Authorizing The Agency Administrator To Sign The Ballot For The
Four Agency-Owned Properties Which An Assessment Is To Be Levied (APN: 001 0201 010
00, 002 0097 045 00, 008 0620 009 03, 008 0641 008 05) To Support The Formation Of The
Downtown Oakland Community Benefit District Of 2008
07-1249-2
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 Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
2008-0043 CMS.pdf
City of Oakland
Page 33
Printed on 6/10/08",33,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-27
Subject:
Lake Merritt/Uptown Community Benefit District 2008
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Lake Merritt/Uptown Community Benefit District
Of 2008, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 15, 2008; And
07-1250
Play Video
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 Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
1330 CMS.pdf
2) Resolution Authorizing The City Administrator To Sign The Ballot For the Five City-Owned
Properties On Which An Assessment Is To Be Levied (APNS: 008 0623 006 01, 008 0635 001
00, 008 0649 005 00, 008 0655 006 00, 010 0768 004 00) To Support The Formation Of The
Lake Merritt/Uptown Community Benefit District Of 2008
07-1250-1
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 Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
81331 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-28
Subject:
Misdemeanor Prosecution Program
From:
Vice Mayor Larry Reid/Council President De La Fuente/The Mayor
Recommendation: Action On A Report For A Proposed Resolution Authorizing The City
Administrator To Implement The Infraction And Misdemeanor Prosecution Program As Part
Of The City's Crime Fighting Strategic Plan; Authorizing Its Funding In An Amount Not To
Exceed Six Hundred Fifty Eight Thousand Four Hundred And Fifty Five Dollars ($658,455);
And Authorizing Its Implementation To Begin Immediately To Help Remedy The Criminal
Conditions Adversely Impacting the Quality Of Life Of Oakland Residents (TITLE CHANGE)
07-1235
Play Video
Continued to Special Concurrent Meeting of the Oakland Redevelopment
Agency and City Council - Fiscal Year 2008-2009 Mid-Cycle Policy Budget
Review on 5/29/2008
The resolution was amended to provide for one attorney in each of the police
service areas. This discussion will be continued at the May 29, 2008 budget
meeting
The following individuals spoke on this item:
- Sanjiv Handa
- Scott Peterson
View Report.pdf
View Supplemental Report.pdf
View Supplemetal Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-29
Subject:
Support Of Assembly Bill 501
Recommendation: Adopt A Resolution In Support Of Assembly Bill 501 (Swanson and
Hancock) - ""Pharmaceutical Devices"" Which Would Require Pharmaceutical Manufacturers To
Provide Safe Disposal Options For Home-Generated Pen Needles, Pre-Filled Syringes, And
Other Injection Devices (SHARPS) By Providing A Prepaid Mail-Back Container To
Consumer
07-1317
Play Video
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81332 CMS.pdf
City of Oakland
Page 35
Printed on 6/10/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
Subject:
Support Of Assembly Bill 2347
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2347 (Ruskin) - ""Mercury
Thermostats Take-Back"" That Would Provide For Free And Convenient Return Of
Mercury-Containing Thermostats To Any Location That Sells Them
07-1319
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81333 CMS.pdf
Subject:
Support Of Assembly Bill 2505
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2505 (Brownley) - ""Toxic
Packaging Phase Out"" Which Would Prevent Human And Environmental Exposure To Toxins
And Encourage Recycling Of Packaging By Phasing Out Use Of Toxic, Non Recyclable
Polyvinyl Chloride (PVC) Packaging
07-1320
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81334 CMS.pdf
City of Oakland
Page 36
Printed on 6/10/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
Subject:
Support Of Assembly Bill 2640
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2640 (Huffman) -
""Compostable Organics Management"" Which Would Incentivize The Development Of
Environmentally Superior Alternatives To Landfilling Organic Compostable Materials Through
A $1.40 Per Ton Fee For Green Materials Use For ""Beneficial Reuse"" In Landfills, Used To
Promote Activities That Divert These Materials From Landfills
07-1322
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81335 CMS.pdf
City of Oakland
Page 37
Printed on 6/10/08",37,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
Subject:
Support Of Assembly Bill 1672
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Senate Bill 1672 (Steinberg) That Would
Enact The Renewable Energy, Climate Change, Career Technical Education, And Clean
Technology Job Creation Bond Act Of 2010, To Authorize The Issuance And Sale Of 3 Billion
Dollars In State General Obligation Bonds For Specified Purposes, Including: (A) The
Development Of Renewable Energy And Energy Efficiency And Conservation; (B) The
Development Of Clean Technology Businesses And Jobs, And Educational And Worker
Training Programs; And (C) The Development Of Businesses, Technologies, Infrastructure
Investment, Jobs, Apprenticeships, And Internships That Will Help California Adapt To
Climate Change With Special Attention For Actions That Will Benefit Disadvantaged
Communities
07-1335
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
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 S-29 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to federal or
state legislation.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81336 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 in memory of Macheo Smith at 10:25
PM
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20,2008
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 39
Printed on 6/10/08",39,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"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 for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 17, 2008
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 6:05 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Donnell Satterfield
- Karl Beitel
- Shirnell Smith
- Ciaran Scally
- Jeff Levin
- Robert Frates
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.
Play Video
Councilmember Brooks requested to speak on item 10.12-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)
Play Video
There was no action necessary for this item
City of Oakland
Page 1
Printed on 7/7/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
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 6, 2008 and May 20, 2008
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
2008 Distinguished Schools - Recognition
From:
Councilmembers Kernighan, De La Fuente & Brunner
Recommendation: Adopt A Resolution Commending Three Oakland Elementary Schools -
Lincoln, Hillcrest And Think College Now - For Their Selection As 2008 Distinguished School
Award Honorees By The California School Recognition Program Of The State Of California
Department Of Education
07-1352
Play Video
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81337 CMS.pdf
City of Oakland
Page 2
Printed on 7/7/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, ,2008
Redevelopment Agency / City
Council
8.2
Subject:
Bruce Beasley - Recognition
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Honoring Oakland Artist Bruce Beasley On His Selection
By The International Olympic Committee As One Of The Top 20 Artists In The World To Make
And Showcase A Monumental Sculpture For The ""2008 Beijing Olympics""
07-1372
Play Video
A motion was made by Member Chang, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81338 CMS.pdf
8.3
Subject:
Dennis Richmond - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Dennis Richmond On His Retirement From
KTVU Channel 2 After More Than 40 Years Of Broadcast Service
07-1409
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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81339 CMS.pdf
8.4
Subject:
Chabot Space & Science Center - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming Chabot Space & Science Center Day June
21, 2008, At The Chabot Space Games Honoring Chabot's 125th Anniversary
07-1437
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81340 CMS.pdf
City of Oakland
Page 3
Printed on 7/7/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Kent Brown
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
07-1456
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81341 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
07-1457
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81342 CMS.pdf
City of Oakland
Page 4
Printed on 7/7/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, ,2008
Redevelopment Agency / City
Council
10.3 CC
-Subject:
Tract 7868 Final Map
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The Tassafaronga
Affordable Housing Project At 968 81st Avenue For The Oakland Housing Authority
Foundation; And
07 1276
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing
Authority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968
81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing
Project
07 1276 1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
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 Oakland Babe Ruth League In The Amount Of $750.00 To
Fund Travel Expenses On Their Fall College Tour
07-1403
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81343 CMS.pdf
City of Oakland
Page 5
Printed on 7/7/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.5-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 Lend-A-Hand Foundation In The Amount Of $400.00 To
Fund The Purchase Of Back-To-School Backpacks
07-1404
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81344 CMS.pdf
10.6-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 Glenview Elementary School PTA In The Amount Of
$1,000.00 To Fund Travel Expenses For Glenview Elementary School's Odyssey Of The Mind
Tournament
07-1405
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81345 CMS.pdf
10.7-CC
Subject:
Habitat For Humanity - Final Tract Map
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7904 At 10800 Edes
Avenue For Phase II Of An Affordable Housing Project For Habitat For Humanity Of The East
Bay; And
07-1387
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81346 CMS.pdf
City of Oakland
Page 6
Printed on 7/7/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Glen Daniels Trails/Kings Estates Open Space - New Trail
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Process
For A Pay-Go Funded Contract In The Amount Of $40,000 With Volunteers For Outdoor
California (V-O-Cal), A Non-Profit Volunteer Trail Building And Maintenance Organization, For
Construction Of A New Trail At Glen Daniels Trails/King Estates Open Space
07-1432
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81349 CMS.pdf
City of Oakland
Page 7
Printed on 7/7/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.10-CC
Subject:
333 Wayne Avenue - Final Map Tract 7754
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract No. 7754
To Convert Five Rental Housing Units To Condominium Ownership At 333 Wayne Avenue
07-1425
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81350 CMS.pdf
10.11-CC
Subject:
Sharp Business Systems - Copy Rental Contract
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Sharp Business Systems, Pleasanton, California In An Annual Amount
Not-To-Exceed Three Hundred, Thirty-Three Thousand, Two Hundred Sixteen Dollars
($333,216.00) For Cost Per Copy Rental Of Convenience Copiers For A Two-Year Term With
Two (2) Options To Extend The Contract For Two (2) Additional One-Year Terms At An
Annual Rate Of Three Hundred, Thirty-Three Thousand, Two-Hundred Sixteen Dollars
($333,216.00), For A Total Not-To-Exceed Contract Amount Of One Million, Three Hundred
Thirty Two Thousand, Eight Hundred Sixty Four Dollars And No Cents ($1,332,864.00)
07-1330
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Report.pdf
81351 CMS.pdf
City of Oakland
Page 8
Printed on 7/7/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
10.12-CC
Subject:
Relocation Plan For Pacific Renaissance Plaza Residential Project
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Residential Relocation Plan For Pacific Renaissance Plaza
Residential Project
07-1257
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
81352 CMS.pdf
2) An Agency Resolution Approving The Residential Relocation Plan For Pacific Renaissance
Plaza Residential Project
07-1257-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
2008-0044 CMS.pdf
10.13-CC
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area
Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2009
07-1312
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81353 CMS.pdf
City of Oakland
Page 9
Printed on 7/7/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
Association Of Bay Area Governments Funding
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $30,000 From Association Of Bay Area Governments Community
Engagement Funding Program To Provide Community Engagement Efforts Associated With The
Lake Merritt BART Station Area Specific Plan Project And Up To $30,000 To Provide
Community Engagement Efforts Associated With The Broadway Retail Corridor Area Specific
Plan
07-1313
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81354 CMS.pdf
10.15-CC
Subject:
2008-2009 Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,581,165, From The State Department Of Aging For The
Multipurpose Senior Services Program For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Allocate $237,174 Of The Grant To Contract With Eight Agency Providers To
Provide In Home Services To The Seniors Enrolled In MSSP In Amounts Up To $40,000 Per
Year Per Provider For All Providers For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Extend The Agreements For Two Years Subject To Satisfactory Performance
And Funding Availability; And Authorizing the City Administrator To Accept, Appropriate And
Allocate Any Additional Funding Received Without Returning To Council
07-1181
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81355 CMS.pdf
City of Oakland
Page 10
Printed on 7/7/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, ,2008
Redevelopment Agency / City
Council
10.16-CC
Subject:
2008-2009 Paratransit Services Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $963,900 From Alameda County Transportation Improvement
Authority (ACTIA) Measure B Funds And Apply For, Accept And Appropriate Up To $323,000
Measure B Gap Funds For Fiscal Year 2008-2009 For Paratransit Services And Authorizing The
City Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year
2008-2009 In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2)
$230,000 To Bay Area Community Services (BACS) 3) $145,000 To Friendly Transportation
DBA Friendly Transportation Inc., Friendly Cab Company, Metro Yellow Cab Company, And
Yellow Cab Company, 4) $145,000 To Veterans Transportation Inc. DBA Veterans
Transportation Inc., Veterans Cab Company, And 5) $200,000 To Shundor & Associates Inc.
And Authorizing The City Administrator To Execute Amendments To The Contracts For Any
Additional Amounts Received Under The Measure B Grant Without Returning To City Council
07-1182
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81356 CMS.pdf
10.17-CC
Subject:
2008-2009 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In The Estimated Amount Of $1,193,398 From Senior Services
America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2008-2009
07-1183
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81357 CMS.pdf
City of Oakland
Page 11
Printed on 7/7/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
2008-2009 Senior Companion And Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $19,568 And The City Of Berkeley In The Amount Of $13,117 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2008-2009
07-1184
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81358 CMS.pdf
10.19-CC
Subject:
2008-2009 Senior Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City And Eight Oakland Nonprofit Agencies (Alameda Community
Food Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong
Medical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St.
Mary's Center And Vietnamese Community Development, Inc.) To Provide Services To Senior
Citizens Under The Senior Services ""Set-Aside"" Funding For Fiscal Year 2008-09 In A Total
Amount Not To Exceed $295,000
07-1216
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81359 CMS.pdf
City of Oakland
Page 12
Printed on 7/7/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate Funds In The
Amount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police Department To
Cover Annual And Recurring Costs Associated With Full Deployment Of The TASER
Conducted Energy Weapons
07-0901
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81361 CMS.pdf
City of Oakland
Page 13
Printed on 7/7/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.22-CC
Subject:
Bay Area Task Force - Reimbursements
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Twenty
Thousand Dollars ($20,000) In Federal Funds From The Department Of Justice, United States
Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In
Overtime Costs For Six (6) Police Officers And One (1) Sargeant For The Period Of March 15,
2008 To June 30, 2008 For Work Associated With The USDEA Greater East Bay Area Task
Force (DEA Task Force)
07-1243
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81362 CMS.pdf
10.23-CC
Subject:
Global Positioning System (GPS) - Ankle Bracelet Monitoring Service
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Waiving The Competitive Bid Process And Authorizing The City Administrator
To Award A Lease Contract For Global Positioning System (GPS) Tracking Equipment And
Tracking Services To Securealert, Inc., In An Amount Not-To-Exceed One Hundred Thousand
Dollars ($100,000.00) To Be Used In The Monitoring Of Persons On Probation In The City Of
Oakland; and
07-1282
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81363 CMS.pdf
City of Oakland
Page 14
Printed on 7/7/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Enter Into Memorandums Of
Understanding With The Adult And Juvenile Divisions Of The Alameda County Probation
Department For The Loan, At No Cost To The County, Of The City's Global Positioning System
(GPS) Monitoring Bracelets And Tracking Services For The Purposes Of Monitoring Persons On
Probation Living In The City Of Oakland
07-1282-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81364 CMS.pdf
10.24-CC
Subject:
B&B Auto, LLC - Vehicle Towing Service
From:
Oakland Police Department
Recommendation: Adopt A Resolution Awarding A Five-Year Contract, Plus Two One-Year
Extension Options, With an Estimated Gross Revenue Value of $8,000,000 To B&B Vehicle
Processing, Inc. For Towing And Storage Of Vehicles, Collection And Administration Of City's
Administrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And Various
Administrative Services Connected With The Towing Operation, And Authorizing The City
Administrator To Accept And Appropriate An Estimated Annual Payment In The Amount Of
$1,300,000 From B&B Vehicle Processing, Inc. For Payment Of Administrative And Other
Costs In Connection With The Requirements Of The Contract
07-1299
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council directed staff to have this report come back on a quarterly basis and
that the following information be included: 1) The number of. juveniles that
come through the desk; 2) The number referred and where they are referred to;
and 3) The number of repeat offenders
The following individuals spoke on this item:
- Andre Spearman
- Gene Hazzard
View Report.pdf
View Supplemetnal Report.pdf
81365 CMS.pdf
City of Oakland
Page 15
Printed on 7/7/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
10.26-CC
Subject:
Bond Rating System Reform
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Supporting Reform Of The Bond Rating System To
Eliminate Discrimination Against Municipal Bonds
07-1356
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81366 CMS.pdf
10.27-CC
Subject:
Arlene Reiff 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 Arlene Reiff V. City Of Oakland; Et Al., Alameda County
Superior Court Case No. RG07312065, In The Amount Of $34,142.00 As A Result Of A Trip
And Fall Accident At Or Near 4125 Piedmont Avenue. (Public Works Agency)
07-1458
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81367 CMS.pdf
City of Oakland
Page 16
Printed on 7/7/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
10.28-CC
Subject:
Ameir Rollins Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ameir Rollins V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG06298877, City Attorney's File No. 25466, In The Amount
Of One Hundred Thousand Dollars And No Cents ($100,000.00) As A Result Of An Alleged
Assault And Battery Incident Arising Out Of An Oakland Police Officer Shooting That Rendered
Mr. Rollins Permanently Quadriplegic (OPD)
07-1459
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81368 CMS.pdf
10.29-CC
Subject:
Fred Mestas And Kevin Johnson Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Fred Mestas And Kevin Johnson V. City Of Oakland, Et
Al., California Court Of Appeal Case No. A120153, In The Amount Of $6,000.00 (Oakland
Police Department)
07-1460
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81369 CMS.pdf
10.30-CC
Subject:
William Caldwell Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of William Caldwell, Et Al., V. The City Of Oakland, Et Al., U.S. District Court
Action No. C06-07322 MHP, Our File No. 25256, In The Amount Of $975,000. This Case
Involves Alleged Use Of Excess Police Force And Negligence (PSA)
07-1461
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81370 CMS.pdf
City of Oakland
Page 17
Printed on 7/7/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
10.31-CC
Subject:
Laurel District Streetscape Improvement
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember Quan's
Pay-Go Funds To Laurel District Association In The Amount Of Five Thousand Dollars
($5,000.00) To Fund Completion Of Phase II Of The Laurel District Streetscape Improvement
Placement Of 48 Container Planters Along MacArthur Boulevard
07-1436
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report..pdf
81371 CMS.pdf
10.32-CC
Subject:
California Nurses Association
From:
Councilmembers Jane Brunner & Nancy Nadel
Recommendation: Adopt A Resolution In Support Of A Settlement Of The Contract Dispute
Between The California Nurses Association And The Caregivers And Healthcare Employees
Union And Alta Bates Summit Medical Center
07-1439
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individuals spoke on this item:
- Joanne Jung
- Thorild Urdal
- Jan Rodolfo
- Sharon Cornu
View Report.pdf
81372 CMS.pdf
City of Oakland
Page 18
Printed on 7/7/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember Quan's
Pay-Go Funds To Chabot Space & Science Center In The Amount Of One Thousand Four
Hundred Ninety Dollars ($1,490.00) To Fund Installation Of The Chabot Space & Science
Center Historic Marker In Lafayette Square Park
07-1441
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81373 CMS.pdf
S-10.34-C
Subject:
Revocable And Conditional Permit - 2355 Broadway, LLC
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2355 Broadway LLC A Revocable And
Conditional Permit To Allow A New Electrical Transformer And Vault For An Existing Building
At 2355 Broadway To Encroach Under The Public Sidewalk Along 24th Street
07-1360
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81374 CMS.pdt
S-10.35-C
Subject:
Storm Drainage Pipes Rehabilitation - Shepherd Canyon Road
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
$970,000.00 For A Capital Improvement Project To Rehabilitate Deteriorated Storm Drainage
Pipes And Structures Under Shepherd Canyon Road From Shelterwood Drive To Gunn Drive
07-1366
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81375 CMS.pdf
City of Oakland
Page 19
Printed on 7/7/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
S-10.36-C
Subject:
42nd/High Street Projects Agreement Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To
Execute A Cooperative Agreement And An Amendment To The Existing Freeway Agreement
With The California Department Of Transportation (CALTRANS), For The High Street Seismic
Retrofit And 42nd/High Street Projects
07-1435
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81376 CMS.pdf
S-10.37-C
Subject:
2521 And 2529 Seminary Avenue - Real Property Purchase
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of
Environmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition
And Real Estate Closing
07-1310
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0045 CMS.pdf
S-10.38-C
Subject:
Independent Auditor's Report - Redevelopment Agency
C
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presented In Compliance With The
Independent Auditor's Findings On The Redevelopment Agency Of The City Of Oakland
Including The Following Reports For The 2006-2007 Fiscal Year: A) Redevelopment Agency
Annual Housing Activity Report; B) Blight Report; C) Property Report; And D) Loan Report
07-1333
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 20
Printed on 7/7/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-10.39-C
Subject:
Overtime Reports
C
From:
Councilmember Quan
Recommendation: Adopt A Resolution Requiring The City Administrator To Produce
Semiannual Overtime Reports, Including Budgeted, Year-To-Date Actual, And Year-End
Projected Overtime Expenditures
07-1429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81377 CMS.pdf
S-10.40-C
Subject:
Youth Employment Partnership - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With The
Youth Employment Partnership, Inc., To Provide Workforce Training For Graffiti Abatement
Services In The Coliseum Project Area In An Amount Not To Exceed $30,000
07-1361
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0046 CMS.pdf
S-10.41-C
Subject:
Cypress Mandela Training Center - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With The
Cypress Mandela Training Center To Provide Workforce Training For Graffiti Abatement
Services In The West Oakland Project Area In An Amount Not To Exceed $45,000
07-1362
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individuals spoke on this item:
- Art Shanks
- Bob Brauer
View Report.pdf
2008-0047 CMS.pdf
City of Oakland
Page 21
Printed on 7/7/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-10.42-C
Subject:
Oakland Artists Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing One Year Agreements With
Oakland Artists To Provide Workforce Training To Oakland Youth Through The Creation Of A
Mural Beautification And Graffiti Abatement Project In The Coliseum And Central City East
Redevelopment Project Areas In A Total Amount Not To Exceed $ 78,000
07-1363
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0048 CMS.pdf
S-10.43-C
Subject:
Gateway Development Service Agreement Amendments
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Oakland Redevelopment Agency (Agency) Resolution Regarding
Amendments To Existing Professional Services Agreements In Support Of Development Of The
Gateway Development Area At the Former Oakland Army Base:
1) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With Kimley-Horn & Associates In An Amount Not To Exceed
Nine Hundred Sixty Thousand Dollars ($960,000) For A Total Contract Amount Of Two Million
Nine Hundred Sixty Thousand Dollars ($2,960,000); And
2) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With URS Corporation To Extend The Term Of The Contract
To June 30, 2010, With No Change To The Existing Contract Amount; And
3) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With Lamphier-Gregory In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) For A Total Contract Amount Of Six Hundred Forty
Three Thousand Dollars ($643,000)
07-1364
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0049 CMS.pdf
City of Oakland
Page 22
Printed on 7/7/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
S-10.44-C
Subject:
Library Advisory Commission Meetings
C
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The
Frequency Of Meetings To Be Held By The Library Advisory Commission
07-1274
A motion was made to Approved As Amended On Re-Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
S-10.45-C
Subject:
Oakland Police Department - Juvenile Desk Report
C
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report On The Police Department's Juvenile Desk Including But
Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service Agencies
On Referring Juvenile Offenders To Measure Y And Other Intervention Services, And Following
Through The Juvenile Justice System; And (2) Opportunities For Youth Ventures To Coordinate
Follow-Up Services And Tracking Outcomes For Individual Juveniles With Agencies Including
The Alameda County Probation Department, District Attorney's Office, Measure Y Programs,
And Oakland Unified School District
07-0504-2
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 23
Printed on 7/7/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-10.46-C
Subject:
Mortgage Lending Bills
C
From:
Community And Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting Requirements By
Mortgage Lenders And Servicers To Include Information About Defaults, Foreclosures And
Loan Modifications;
07-1388
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81378 CMS.pdf
2) A Resolution To Support Assembly Bill 1830 (Lieu) To Reform Mortgage Lending Practices
For High-Cost, Subprime And Nontraditional Loans;
07-1388-1
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81379 CMS.pdf
3) A Resolution To Support Assembly Bill 2359 (Jones) To Prohibit Mortgage Lending Terms
That Require Borrowers Of High-Cost, Subprime And Nontraditional Loans To Waive Their
Legal Rights, Remedies, Obligations Or Procedures, And To Provide For Assignee Liability For
Affirmative Claims Or Defences That A Borrower Could Have Asserted Against The Original
Lender Of A High-Cost Loan;
07-1388-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81380 CMS.pdf
City of Oakland
Page 24
Printed on 7/7/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
4) A Resolution To Support Assembly Bill 2740 (Brownley) To Regulate The Charging Of Fees
By Servicers Of Home Loans And Require Prompt Response To Borrower Requests For
Information And Dispute Resolution;
07-1388-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81381 CMS.pdf
5) A Resolution To Support Senate Bill 1137 (Perata) To Modify And Establish New Processes
For Home Loan Foreclosure Procedures
07-1388-5
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81382 CMS.pdf
S-10.47-C
Subject:
Support Of Assembly Bill 31
C
From:
Community And Economic Development
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 31,
Which Would Establish Legislative Intent To Make $400 Million Available For The Acquisition
And Development Of Urban Parks, Recreational Areas And Facilities Through Competitive
Grants Under The Urban Parks Act Of 2006, Changes The Target Community Definition From
""Heavily Urbanized County"" To ""Critically Underserved Community"" And Establishes Priority
Grant Award Criteria
07-1389
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81383 CMS.pdf
City of Oakland
Page 25
Printed on 7/7/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-10.48-C
Subject:
Support For Internet Radio
C
From:
Councilmembers Jane Brunner and Nancy Nadel
Recommendation: Adopt A Resolution In Support Of The Internet Radio Equality Act (H.R.
2060, S. 1353) And Pandora, A Free Online Radio Station Located In Oakland's Uptown Area
Enterprise Zone
07-1446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81384 CMS.pdf
10.49-CC
Subject:
Sun Microsystems Agreements
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Exercise The Renewal Clause Of The Master Lease-Purchase Agreement With Sun
Microsystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment, Software
And Services Necessary To Accomplish A ""Technology Refresh"" Of The City's Primary
Information Technology Systems Infrastructure In A Finance Amount Not-To-Exceed Three
Million Two Hundred Twenty-Two Thousand Five Hundred Dollars ($3,222,500.00); And,
(2) Purchase The Sun Microsystems Equipment And Services From Govstor, LLP Through A
State Of California Department Of General Services Cooperative Agreement Established Under
The California Strategic Sourcing Initiative Statewide Contract Program In An Amount
Not-To-Exceed Two Million Four Hundred Ninety-Twc Thousand Eight Hundred One Dollars
($2,492,801.00); And,
(3) Waive The City's Formal Bidding And Competitive RFP/RFQ Selection Requirements, And
Informally Bid And Award Contracts To Third Party Vendors For The Purchase Of Related
Equipment And Services Needed For The Sun Microsystems' Technology Refresh In An Amount
Not To Exceed Four Hundred Seventy Thousand Four Hundred Seventy Four Dollars
($470,474.00), Without Return To Council
07-1370
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81385 CMS.pdf
City of Oakland
Page 26
Printed on 7/7/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, ,2008
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
There was no action necessary for this item
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
14.2
Subject:
Landscaping & Lighting Assessment Improvement
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2008-2009
Assessment To Be Turned Over To The County Auditor For Billing And Collection
07-1279
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:46 p.m.
The following individuals spoke on this item:
- David Mix
- 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
View Supplmental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81387 CMS.pdf
City of Oakland
Page 29
Printed on 7/7/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
14.3
Subject:
Library Services Retention And Enhancement Act (Measure Q)
From:
The Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Library Services
In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
07-1302
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 July 1, 2008. The motion carried
by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:59 p.m.
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
City of Oakland
Page 30
Printed on 7/7/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
14.4
Subject:
Paramedic Services Act Of 1997 (Measure N)
From:
The Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
07-1303
A motion was made by Member Chang, seconded by Councilmember
Kernighan, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 1, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 4 by the City Clerk, the Public Hearing was
opened at 8:03 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
City of Oakland
Page 31
Printed on 7/7/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
14.5
Subject:
Emergency Medical Services Retention Act Of 1997 (Measure M)
From:
The Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997
(Measure M)
07-1304
A motion was made by Councilmember Reid, 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 July 1, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 5 by the City Clerk, the Public Hearing was
opened at 8:06 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, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the
Council De La Fuente -8
View Report.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
14.6
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
07-1398
Play Video
A motion was made by Councilmember Quan, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 6 by the City Clerk, the Public Hearing was
opened at 8:07 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
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
View Report.pdf
81388 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-1398-1
Not Adopted
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
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
07-1398-2
Not Adopted
14.7
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2007, Monthly Accounts And January/February/March
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
07-1399
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 7 by the City Clerk, the Public Hearing was
opened at 8:12 p.m.
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
81389 CMS.pdf
City of Oakland
Page 34
Printed on 7/7/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"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
07-1399-2
Not Adopted
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
14.8
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
07-1400
A motion was made by Member Chang, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 8 by the City Clerk, the Public Hearing was
opened at 8:03 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81390 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
07-1400-1
Not Adopted
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
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
07-1400-2
Not Adopted
14.9
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
07-1401
A motion was made by Councilmember Brooks, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 9 by the City Clerk, the Public Hearing was
opened at 8:03 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
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
81391 CMS.pdf
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
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
07-1401-1
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
07-1401-2
Not Adopted
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
14.10
Subject:
Recycling Facilities - Moratorium
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt 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 An
Activity Or Facility That Involves Primary Recycling And Intermediate Processing Facilities, To
Take Effect Immediately Upon Adoption
07-1449
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. 10 by the City Clerk, the Public Hearing was
opened at 8:03 p.m.
The following individuals spoke on this item:
- Aaron Forkash
- Paul Forkash
- Marc Madden
- Scott Peterson
- Sanjiv Handa
Agency/Councilmember Nadel 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
Council amended the resolution at Section 3 to remove the word ""modified"" and
to place this word in Section 10 with clarifying language. Section 10 was
further amended to remove the word ""unlawful"" and replace with the language
""a conflict""
View Report.pdf
12873 CMS.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
AT THIS TIME, THE CITY COUNCIL WILL HEAR ITEMS 34 THROUGH
41 AND CONTINUE THE DISCUSSIONS REGARDING THE
2008-2009 MIDCYCLE BUDGET
PLEASE REFER TO THE MATERIALS FOR ITEMS 34 THROUGH 41
WHICH BEGIN ON PAGE 30 OF THIS AGENDA
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Taxi Cab Fare Increases
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection
From Passengers Of All Mandatory Fees Paid By Drivers; And
B) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices
Warrant
07-0710-3
Play Video
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 July 1, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
Council amended the Ordinanc to remove ""Section C"" regarding fees for
passengers that use credit cards.
The following individuals spoke on this item:
- Andre Baillergeau
- Abdo Shrooh
- M. Anwar Zadran
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
16
Subject:
Sale Of 2008-2009 Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year
2008-2009 In An Amount Not To Exceed $155,000,000 And The Issuance And Sale
Of
2008-2009 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable)
Therefor And Approving Certain Related Matters
07-1315-1
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
12874 CMS.pdf
City of Oakland
Page 42
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
17
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
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pd
12875 CMS.pdf
City of Oakland
Page 43
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
18
-Subject:
Sun Mierosystems Agreements
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Exercise The Renewal Clause Of The Master Lease Purchase Agreement With Sun
Microsystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment, Software
And Services Necessary To Accomplish A ""Technology Refresh"" Of The City's Primary
Information Technology Systems Infrastructure In A Finance Amount Not To Exceed Three
Million Two Hundred Twenty Two Thousand Five Hundred Dollars $3,222,500.00); And,
(2) Purchase The Sun Mierosystems Equipment And Services From Govstor, LLP Through
A
State of California Department of General Services Cooperative Agreement Established Under
The California Strategie Sourcing Initiative Statewide Contract Program In An Amount
Not To Exceed Two Million Four Hundred Ninety Two Thousand Eight Hundred One Dollars
($2, 492,801.00) And,
(3) Waive The City's Formal Bidding And Competitive RFP/RFO Selection Requirements, And
Informally Bid And Award Contracts To Third Party Vendors For The Purchase Of Related
Equipment And Services Needed For The Sun Mierosystems' Technology Refresh In An Amount
Not To Exceed Four Hundred Seventy Thousand Four Hundred Seventy Four Dollars
($470,474.00), Without Return To Council
07 1370
View Report.pdf
View Supplemental Report.pdf
81385 CMS.pdf
19
Subject:
Exclusive Negotiating Agreement - Avant Housing And Hahn Family
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With Avant Housing, LLC,
And The Hahn Family To Redevelop Portions Of The Block Bounded By Telegraph Avenue,
Broadway, 22nd Street, And 21st Street; And
07-1281
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council De La Fuente
View Report.pdf
81392 CMS.pdf
City of Oakland
Page 44
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Avant
Housing, LLC, And The Hahn Family To Redevelop Portions Of The Block Bounded By
Telegraph Avenue, Broadway, 22nd Street, And 21st Street
07-1281-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council De La Fuente
2008-0050 CMS.pdf
20
Subject:
2008-2009 Linkages And Respite Programs Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept, Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$206,184 For The Linkages Program And $8,057 For The Respite Program For Fiscal Year
2008-2009; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation
Of A Balance Of $22,794 In The Linkages Handipark Funds For The Linkages Program Fiscal
Year 2008-2009
07-1180
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 Absent: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council De La Fuente
View Report.pdf
View Report.pdf
81393 CMS.pdf
City of Oakland
Page 45
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
21
Subject:
Arts And Cultural Services In Oakland - Contracts
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Grants With Seventy (70) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2008-2009 In A Total Amount Not To Exceed $1,144,838.51
07-1305
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 Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council De La Fuente
View Report.pdf
81394 CMS.pdf
22
Subject:
Consent To Search Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Action On A Report And Recommendation From The Office Of Chief Of
Police On The Development Of A Consent To Search Program For The City Of Oakland, Which
Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns That May
Be In Possession Of Juveniles, And May Have Been Used In The Commission Of Crimes In The
City
07-1080-4
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on July 15, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council directed staff to update the brochure with the following information: 1)
Parenting resources; 2) ""How are families selected for participation?"" to ""How
can families schedule a home visit?""; 3) ""Those selected"" to ""Those requesting
a home visit""; 4) "" explain Operation Safe Homes and ask whether parents
would like to participate."" to ""assist parents in their native language if they so
desire."" and 5) change the language regarding other illegal items to language
that explains the items have to be in plain view.
View Report.pdf
View Supplemental.pd
View Supplemental Report.pdt
City of Oakland
Page 46
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
23
Subject:
Oakland Police Officers' Association - Arbitration Award
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving The Arbitration Award And Memorandum Of Understanding
Pertaining To Sworn Police Officers In Bargaining Units PP1 And PT1, Represented By The
Oakland Police Officer's Association, Covering The Period Of July 1, 2006 To June 30, 2010
07-1306
Play Video
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: ORAICouncilmember Absent: 2 - Member Chang and Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Kernighan, Councilmember Quan, Councilmember
Reid and President of the Council De La Fuente
View Report.pdf
View Report.pdf
81395 CMS.pdf
2) A Resolution Approving An Initial Memorandum Of Understanding Between The City Of
Oakland And The Oakland Police Management Association, Representing Employees In
Representation Unit UN2, Covering The Period Of July 1, 2006 To June 30, 2010; And
07-1306-1
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: ORAICouncilmember Absent: 2 - Member Chang and Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Kernighan, Councilmember Quan, Councilmember
Reid and President of the Council De La Fuente
81396 CMS.pdf
City of Oakland
Page 47
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
3) An Ordinance Amending The Salary Schedule Ordinance No. 12187 (The Salary Ordinance)
To Increase The Salaries Of Employees In Representation Units PP, PT, And UN2 By Two
Percent Effective July 1, 2006, Two Percent Effective January 1, 2007, Four Percent Effective
July 1, 2007, Four Percent Effective July 1, 2008 And Four Percent Effective July 1, 2009,
Pursuant To The Memoranda Of Understanding For The Oakland Police Officers' Association
And The Oakland Police Management Association
07-1306-2
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Member Chang and Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Kernighan, Councilmember Quan, Councilmember
Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 48
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
24
Subject:
Caldecott Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Settlement Agreement With The California Department Of Transportation Relating To
The Caldecott Improvement Project (Fourth Bore)
07-1423
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Council amended the resolution to add the following language:
""subject to the following revisions:
1) There will be mediation of disputes if there is no resolution at the Director of
Caltrans and Mayor level;
2) For a Significant Matter, any party may elevate the dispute to the Director of
Caltrans and Mayor level;
3) There shall be no off-haul trucks/vehicles between the hours of 9:00 PM -
7:00 AM, except during the initial stages of tunneling when materials are
unable to stored/stockpiled within the tunnel;
4) Contra Costa Transportation Authority and Alameda County Congestion
Management Agency shall vote approval for the Second Funding of $2 million
before expiration of the Tolling Agreement;
5) California Transportation Commission shall vote approval for the First
Funding of $2 million in the 2008 STIP before expiration of the Tolling
Agreement;
6) Caltrans shall only enter private property for inspections prior to blasting
operations with the permission of property owners/occupants;
7) Delete the following language on page 9, section 2(e)ii: ""Tunnel Road
between Hiller Drive and Caldecott Lane'
The following individuals spoke on this item:
- Russell Snyder
- Bob Brauer
- Bijan Sartipi
- Jonathan Bair
- Art Shanks
- Ron Bishop
- Ellen Peterson
- Richard Grassetti
- Andrew Slirka
City of Oakland
Page 49
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
View Report.pdf
81397 CMS.pdf
25
Subject:
Oakland Community Housing Portfolio
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) An Agency Resolution Authorizing A $65,000 Grant From The Agency's 2006 Affordable
Housing Bond Fund To The John Stewart Company For Capital Improvements To And Payment
Of Outstanding Payables For The Oaks Hotel At 587 15th Street;
07-1424
Play Video
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Supplemental Report.pdf
2008-0051 CMS.pdf
View Report.pdf
2) An Agency Resolution Authorizing A $150,000 Grant From The Agency's 2006 Affordable
Housing Fund To John Stewart Company For Capital Improvements To Payment Of Outstanding
Payables For Kenneth Henry Court At 6455 Foothill Boulevard;
07-1424-1
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0052 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, 2008
Redevelopment Agency / City
Council
3) An Agency Resolution Allocating Up To $191,288 From The Agency's 2006 Affordable
Housing Bond Fund For To Pay Liability Insurance Premiums For Nine Oakland Community
Housing, Inc. Affiliated Affordable Rental Properties In Oakland;
07-1424-2
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0053 CMS.pdf
4) An Agency Resolution Authorizing An Amendment To A Housing Services Contract With
Eden Information And Referral For A Tenant Assistance Program In An Amount Not To Exceed
$893,650 To Assist Households Displaced From Seven Affordable Rental Properties In Oakland
Owned By Affiliates Of Oakland Community Housing, Inc., Including Up To $643,650 For
Rental Assistance Payments, Up To $50,000 For Motel Vouchers, And Up To $200,000 To
Administer The Program, Thereby Increasing The Total Amount Of The Contract To $973,650;
And Accepting A Contribution Of $843,650 From The Redevelopment Agency Under The
Cooperation Agreement And Allocating Up To $50,000 In Community Development Block
Grant Funds For This Program;
07-1424-3
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0054 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
5) An Agency Resolution Authorizing A Contribution Of Up To $843,650 In Low And
Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund A
Contract With Eden Information And Referral To Provide A Tenant Assistance Program For
Households Displaced From Seven Affordable Rental Properties In Oakland Owned By Affiliates
Of Oakland Community Housing, Inc.; And
07-1424-4
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0055 CMS.pdf
6) An Agency Resolution Approving The Transfer Of Home Resales And Loan Servicing Of The
Second Mortgage Program For The Jingeltown Homes Project, Including The Transfer Of All
Remaining Funds Held By Jingletown Housing, Inc., To The City To Be Administered By The
City For The Remainder Of The Affordability Term
07-1424-5
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individuals spoke on this item:
- Dori Kojima
- Analisa Anthony
- Lisa Motoyama
- Carlos Castellanos
2008-0056 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
26
Subject:
Civil Service Rules Revision
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Regarding The Revision Of The Civil
Service Board's Personnel Manual (Civil Service Rules)
07-1442
Play Video
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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Jeff Levin
View Report.pdf
27
Subject:
Civil Service Rules - Addition
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Addition Of Rule 5.03 -Continuous
Testing With Rule Of The List For Entry Level Classifications To The Personnel Manual Of The
Civil Service Board In Accordance With Municipal Code 2.08.030 (Ordinance No. 8979 C.M.S.)
07-1443
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
Council directed staff to return to the July 1, 2008 City Council meeting with
the following information: 1) The cost (financial impact) and the cost to the
organization of losing potentially viable employees (i.e. long time permanent
part time employees) because of this process; 2) A methodology for continuous
testing with out the rule of the list and the option to hire the top candidates
The following individual spoke on this item:
- Jeff Levin
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, ,2008
Redevelopment Agency / City
Council
S-28
Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter A One Year
Agreement With A One Year Option For Renewal With The Nonprofit Youth Employment
Partnership, Inc. (YEP) To Implement The Team Oakland Program In An Amount Not To
Exceed $249,000.00 Each Year
07-1395
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council directed staff to keep track of the streets YEP works on and to have
Public Works staff monitor and give direction to YEP
The following individual spoke on this item:
- Michele Clark
View Report.pdf
81398 CMS.pdf
S-29
Subject:
Five Year Financial Plan
From:
Councilmember Quan
Recommendation: Adopt A Resolution Amending Resolution No. 77923 C.M.S. Regarding The
City Of Oakland Long-Term Financial Planning Policy To Add A Specific Date When The
Five-Year Financial Plan Is To Be Provided To The City Council
07-1431
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81399 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
S-30
Subject:
Business Services Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement
With Oakland Commerce Corporation For Business Retention And Expansion Services To
Businesses In Oakland In An Amount Not To Exceed $150,000 For The Period Beginning July
1, 2008, And Ending The Earlier Of December 31, 2008, Or 120 Days After Notice Of
Termination, And Authorizing An Amount Not To Exceed $4,500 For Contract Compliance
07-1237-1
Not Adopted
A motion was made by Councilmember Nadel, seconded by Councilmember
Kernighan to approve the six month contract as recommended by staff, the
motion tied with the following vote: Ayes: Brooks, Kernighan, Nadel, Quan - 4;
Noes: Brunner, Chang, Reid, President De La Fuente - 4
The following individual spoke on this item:
- Elin Christopherson
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
S-31
Subject:
2008-2009 Children And Youth Services
From: Department of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In Interest
Income Earned To The Oakland Fund For Children And Youth; Appropriating And Allocating
$2,060,973 From Fund Balance In Kids First! Children's Fund (1780); And Authorizing The City
Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And
Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth
For Fiscal Year 2008-2009 In An Amount Not To Exceed $12,830,415
07-1324
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81400 CMS.pdf
City of Oakland
Page 55
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"June 17,2008
Redevelopment Agency / City
Council
S-32
Subject:
2007-2008 Measure Y Grantee Programs Report
From:
Department of Human Services
Recommendation: Action On A Report On Progress Of Fiscal Year 2007-2008 Measure Y
Grantee Programs, A Motion To Approve Allocations Of $385,380 To City Agencies To
Administer Violence Prevention Programs In Fiscal Year 2008-2009, And A Resolution
Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And
Various Agencies To Provide Violence Prevention Programs For A Total Amount Not To
Exceed $6,428,189 ($6,058,189 Measure Y Funding And $370,000 Matched Sources) For The
Period Of July 1, 2008 To June 30, 2009 And To Execute A No-Cost Amendment To The
Agreement With Youth Employment Partnership, Inc. Extending The Agreement Until June 30,
2009
07-1371
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel and
Councilmember Quan
Council directed staff to take $50,000 of the funds allocated for the 2nd Step
Program and use it for the Restorative Justice Program and return to the
Public Safety Committee with that portion including a report on the possibility
of expanding the Restorative Justice Program in the middle schools
View Report.pdf
View Supplemental Report.pdf
81401 CMS.pdf
S-33
Subject:
Measure Y Evaluation - Berkeley Policy Associates
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Outcome Evaluation Report For Violence Prevention Programming, 2005-2008
07-1374
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
CONTINUED DISCUSSION OF THE 2008-2009 MIDCYCLE BUDGET ITEMS
S-34
Subject:
Misdemeanor Prosecution Program
From:
Vice Mayor Larry Reid/Council President De La Fuente/The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The
Infraction And Misdemeanor Prosecution Program As Part Of The City's Crime Fighting
Strategic Plan; Authorizing Its Funding In An Amount Not To Exceed Six Hundred Fifty Eight
Thousand Four Hundred And Fifty Five Dollars ($658,455); And Authorizing Its Implementation
To Begin Immediately To Help Remedy The Criminal Conditions Adversely Impacting the
Quality Of Life Of Oakland Residents (TITLE CHANGE)
07-1235
Play Video
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 Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemetal Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81402 CMS.pdf
S-35
Subject:
Internal Service Funds Report
From:
Budget Office
Recommendation: Action On A Report Discussing The Financial Status Of The Internal Service
Equipment Fund (4100) And The Internal Service Facilities Fund (4400), And Providing Options
For Internal Service Rate Changes For User Agencies/Departments In Order To Balance The
Fund
07-1264
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
S-36
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify, And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk, Oakland
Public Library, Police Services Agency, Fire Services Agency, Office Of Parks And Recreation,
Public Works Agency, And Community And Economic Development Agency
07-1343
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 1, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
A motion was made by President De La Fuente to amend the Ordinance as
follows:
PARKS AND RECREATION
B. Park Use Permits 11. Lakeside Park Bandstand a. 1-2 (p.G-1)
Increase to
$115 for first 2 hours, $60 each additional hour. Do not increase this fee.
C. Rental Facilities 1. Indoor a. Lodges 1-3912 (p. G-2)
Increases of up to
25%. Do not increase these rental fees for residents or Oakland based
community-based/non-profits. Do not add holiday surcharge.
C. Rental Facilities 1. Indoor b. Garden Center 2.a,b,c,g,h,m,0,p,q,u 3.a 6
(p.G-2 to G-4). Up to 42.86% increases in rental rates. Do not increase these
rental fees for residents or Oakland based community-based/non-profits. Do
not add holiday surcharge.
C. Rental Facilities 1. Indoor - d. Studio One and Recreation Centers 1.b 6
(p.G-5 top. G-6) 25% increase in rental rate, new holiday surcharge. Do not
increase rental fees for residents or introduce new holiday surcharge.
E. Field Rentals (Groups) 1.Residents b.2 (p.G-8)
Addition of Charter
Schools, increase of. fee from $15 to $30/hr for private schools and
organizations Strike ""charter schools"".
E. Field Rentals (Groups) c. Adults 2-3 (p. .G-8)
Increase up to 50% for Adult
Field Use Do not increase these fees.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
E. Field Rentals 3.Additional Fees a-b
New Youth and Adults Sports Field
Usage Fee Accept this fee, but proceeds must go to pay for field maintenance.
Aquatics 8. Swimming Instruction Classes a. 3 a. 7 (p.G-15) Up to 20%
increase to fee Do not increase fee for Youth Instruction and Parent and Child
Instruction for Residents.
Aquatics 8. Swimming Instruction Classes a. 15. Junior Lifeguard Program
(p.G-16) 16.67% increase Do not increase fee
8. Aquatics a. 16 Youth Swim Team (P.G-16) 16.67% increase Do not increase
fee
CEDA
F. Tree and Sidewalk Services 1.Service Fee for Tree Planting 2.Tree
Removal Permits (p H-3) Proposed Fee Increases of 44.44%Eliminate both
fees under 1. Service Fee for Street Tree Planting. Change the description of 2.
f. on page H-4 to read ""Undeveloped land, replace tree in-lieu fee""
and removing the proposed parking under Parks and Recreation Section D
""Service Fees"" 1(a) on page G-8 and sending this fee to a future committee for
discussion and remaining status quo on the current fees
Councilmember Quan seconded the motion and made a friendly amendment
regarding the current penalty for leaving a garbage/recycling/green waste can
on the curb or street after the allowed time period as follows:
1) Change from a fee based on hourly inspection costs, to a set fine.
2) Fine will only be imposed after a warning letter has been sent and if the can
still hasn't been removed
3) Fine will be $50 after the initial warning; then escalate by $50 more for
continued violation to $100, then $150.
The friendly amendment was accepted by President De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
City of Oakland
Page 59
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-37
Subject:
2008-2009 Budget Changes
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Second Year Of The City's Fiscal Year 2007-2009 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 80674 C.M.S., Based On The
Mid-Cycle Budget Review Of Fiscal Year 2008-2009 Revenues And Expenditures;
07-1344
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council De La Fuente
Council amended the resolution as follows:
1. Reduce The Proposed City Shut Down From 12 To 5 Days. The City Will Be
Closed From December 26th Through January 2nd. One Day May Be
Covered By Vacation And/Or Holiday. $1.47M Savings Compared To $4.4M
Savings
2. Eliminate 26 Vacant General Purpose Fund FTEs. These Are In Addition To
The 6% Vacancy Rate. The Recommended positions are as follows: City
Administrator's Office - Assistant Budget Analyst, Program Analyst I, Program
Analyst II; CEDA - Program Analyst III; City Attorney - Deputy City Attorney
III; City Clerk - Administrative Analyst I, Citywide Records Manager,
Legislative Recorder; Department of Humans Services - Administrative
Assistant I, Office Assistant II; Information Technology - Operations Support
Specialist; Finance And Management - Human Resources Systems Analyst,
Senior, Parking Meter Repair Worker, Public Service Representative; Library -
Librarian, Senior, Library Aide, Office Assistant II, Payroll Personnel Clerk II,
Stationary Engineer, Office of the Mayor - Project Manager III; Museum -
Museum Guard; Parks & Recreation - Administrative Assistant II, Executive
Assistant, Park Attendant, PPT, Recreation Specialist II, PPT. The City
Administrator May Bring Substitutions To The List To The July 15, 2008
Council Meeting For Approval. $2,600,000 Savings
3. Add An Additional 0.2 Percent ""Across The Board"" Departmental Cut.
$950,000 Savings
4. Eliminate The Existing Public Safety Director Position From Mayor's
Budget; Eliminate The Proposed Public Safety Director Position In The Police
And Fire Budgets. $382,000 Savings
5. Eliminate The Proposed One-Time Strategic Planning Contract Services.
$150,000 Savings
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
3) A Resolution Establishing An Appropriations Limit For Fiscal Year 2008-2009 Pursuant To
Article XIIIB Of The California Constitution
07-1344-2
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Reid
ORACouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council De La Fuente
The following individuals spoke on this item:
- Barbara Bernstein
- Sharon Cornu
- Sanjiv Handa
81404 CMS.pdf
S-38
Subject:
Safety Vehicle Replacement
From:
The Budget Office
Recommendation: Action On A Report Discussing Public Safety Vehicle Replacement
07-1411
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORACouncilmember Absent: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 62
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-39
Subject:
Low Usage Vehicles
From:
The Budget Office
Recommendation: Action On A Report Discussing The Process For Addressing Low Usage
Vehicles
07-1412
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 Absent: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
S-40
Subject:
City Paid Parking Spaces
From:
The Budget Office
Recommendation: Action On A Report Discussing The Number And Cost Of City Paid Parking
Spaces For City Employees
07-1413
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council directed staff to eliminate as many as possible of the paid parking
spaces for city employees during negotiations
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 63
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
S-41
Subject:
Payroll And Compensation Audit Follow Up
From: Council President De La Fuente
Recommendation: Action On A Report From The City Administrator Regarding Implementation
Of Recommendations From The City Auditor's Payroll And Compensation Audit
07-1054-3
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Council directed that this report come back at a later date with a legal opinion
from an independent city attorney
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
Continuation of Open Forum
The following individual spoke under the continuation of Open Forum:
- Wells Twombly
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended bv Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Kent Brown at 2:07 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) 839-6451
TDD
City of Oakland
Page 64
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OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
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 65
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 01, 2008
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 6:17 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Wells Twombly
- Holly Alonso
- Geoff Collins
- Deloris Allen
- Kathy Kuhner
- Carlos Plazola
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)
Play Video
There was no action necessary for this item
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 17, 2008
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Patricia Anne ""Tricia"" Freitas Recognition
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Patricia Anne ""Tricia""
Freitas For Forty Years Of Exemplary And Dedicated Service To The City Of Oakland Upon
Her Retirement
07-1463
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81405 CMS.pdf
City of Oakland
Page 2
Printed on 7/25/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
8.2
Subject:
Recreation And Parks Month
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Proclaiming July 2008 As Recreation And Parks Month
In The City Of Oakland
07-1478
Play Video
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81406 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS
Play Video
Agency/Councilmembers Reid & Brooks & De La Fuente took a point of
personal privilege and requested that the meeting be adjourned in memory of
Audrey Grigsby
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Josephine Robinson
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Nancy Stark
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
07-1471
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81407 CMS.pdf
City of Oakland
Page 3
Printed on 7/25/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1472
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81408 CMS.pdt
10.3-CC
Subject:
Babe Ruth All Star Team Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $750.00 From Councilmember
Nancy J. Nadel's Pay-Go Funds To The Oakland California Babe Ruth All Star Team To Sponsor
Airfare And Lodging For One At-Risk Teenager To Participate In A College Tour Of Morehouse
College And Florida A&M University In November 2008
07-1438
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81409 CMS.pdf
10.4-CC
Subject:
Assembly Bill 822
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine) An
Act To Add Section 42913 To The Public Resources Code, Relating To Recycling: Multi-Family
Dwellings
07-1318
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 4
Printed on 7/25/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Library Services Retention And Enhancement Act (Measure Q)
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services Retention
And Enhancement Act Of 2004 (Measure Q)
07-1302
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12876 CMS.pdf
10.6-CC
Subject:
Paramedic Services Act Of 1997 (Measure N)
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic
Services Act Of 1997 (Measure N)
07-1303
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12877 CMS.pdf
10.7-CC
Subject:
Emergency Medical Services Retention Act Of 1997 (Measure M)
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act Of 1997 (Measure M)
07-1304
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12878 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Library Advisory Commission Meetings
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The
Frequency Of Meetings To Be Held By The Library Advisory Commission
07-1274
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12879 CMS.pdf
10.9-CC
Subject:
Priority Project Funds - District One
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,400 From Councilmember
Brunner's Priority Project Funds To The Friends Of Golden Gate Library For Expenses
Associated With Their Annual ""Jazz On Sunday"" Series From July 13th Through August 31st
07-1473
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81410 CMS.pdf
10.10-CC
Subject:
Patricia Laguna - 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 Patricia Laguna V. City Of Oakland, Alameda County
Superior Court Case No. RG08380745 In The Amount Of $7,500.00 (Public Works Agency)
07-1486
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81411 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"10.12-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 KIPP: Bridge College Preparatory School In The Amount
Of $2,400 For Their Scholarship Fund
07-1489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81413 CMS.pdf
10.13-CC
Subject:
Travel Authorization For Councilmember Brunner
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To
Los Angeles, California To Attend And Observe Los Angeles Police Department's Compstat
Meeting On June 25, 2008, At Which The Police Department's Management Discusses Crimes
And Crime Trends
07-1490
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81414 CMS.pdf
City of Oakland
Page 7
Printed on 7/25/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Stop Sign Installation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On 4th Street
At Webster Street
07-1394
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81415 CMS.pdf
S-10.15-C
Subject:
Muncipal Code Amendments - Sewer Design
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards
07-1406
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12886 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Parking Zones
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Removal Of Two-Hour Parking Zone
On The East Side Of Mandela Parkway Between 26th And 28th Streets; 2) The Establishment Of
A No Parking Anytime/Tow-Away Zone On The South Side Of International Boulevard Between
54th And 57th Avenues; 3) The Establishment Of A No Parking Any Time Zone On The North
Side Of La Salle Avenue Between Liggett Drive And Trafalgar Place; 4) The Establishment Of
No Parking Between 3:00 A.M. And 6:00 A.M. Zone On Both Sides Of 56th Street Between
Carberry And Telegraph Avenues; And 5) The Establishment Of A No Parking Anytime Zone
On The East Side Of Tunnel Road From Hiller Drive To A Point 500 Feet North Thereof
07-1408
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81416 CMS.pdf
S-10.17-C
Subject:
Coliseum BART Station Area Undergrounding
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Coliseum BART Station Area
Underground Utility District No. 235 Project Panel Conversion, Project No. C332110 (""Project"")
And Authorizing The City Administrator, Or Her Designee, To Negotiate And Award A
Construction Contract In An Amount Not To Exceed Eighty Two Thousand Three Hundred Six
Dollars ($82,306.00) With Summerhill Electric For The Project
07-1415
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81417 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
MacArthur Transit Village Project Agreements
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Time Extension Of Six To Twelve Months To The Three-Party
Exclusive Negotiating Agreement With MacArthur Transit Community Partners, LLC And The
San Francisco Bay Area Rapid Transit District For The Development Of The MacArthur Transit
Village Project
07-1256
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental.pd
2008-0058 CMS.pdf
S-10.19-C
Subject:
Alliance For West Oakland Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $100,000 Grant To The Alliance
For West Oakland Development To Provide Job Training For West Oakland Redevelopment
Projects, And Allocating West Oakland Redevelopment Funds For The Grant
07-1331
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
2008-0059 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
Brown Sugar Kitchen Restaurant Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving A $75,000 Tenant Improvement
Grant To Brown Sugar Kitchen Located At 2534 Mandela Parkway, And Allocating West
Oakland Redevelopment Funds For The Grant
07-1357
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0060 CMS.pdf
S-10.21-C
Subject:
East Oakland Sports Center Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Award A Construction Manager At Risk Contract To Turner Construction Company For
An Amount Not To Exceed Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00)
For The East Oakland Sports Center Project; And 2) Appropriate $8,415,000.00 Of Measure DD
Series B Funds In The Oakland Sports Center Project (C244610)
07-1407
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81418 CMS.pdf
S-10.22-C
Subject:
Hausrath Economics Group - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement
With Hausrath Economics Group In An Amount Not To Exceed $131,460 Including Contingency
To Prepare An Updated Blight Study And Provide Other Services For An Amendment To The
Coliseum Redevelopment Plan Extending The Eminent Domain Time Limits, And Allocating A
Contract Compliance Fee To The City Under The Cooperation Agreement In The Amount Of 3%
of the Contract Amount
07-1450
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0061 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Oakland Medical Reserve Corps - Capacity Expansion
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee
To Accept And Appropriate A Capacity Building Grant (CBA) Of Ten Thousand Dollars
($10,000.00) From The United States Department Of Health And Human Services, Administered
By The National Association Of County And City Health Officials (NACCHO), To Build The
Capacity Of The Newly Established Oakland Medical Reserve Corps (MRC)
07-1301
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81419 CMS.pdf
S-10.24-C
Subject:
CORE Program Funding
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Two Grants Totaling One Hundred Forty Four Thousand Three Hundred Six Dollars
($144,306.00) Applied For During Federal Fiscal Year 2006 And Federal Fiscal Year 2007
Community Emergency Response Team (CERT) Grant Periods From The State Of California's
Homeland Security Grant Program For The City Of Oakland, Office Of Emergency Services
(OES), Citizens Of Oakland Respond To Emergencies (CORE) Program
07-1308
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81420 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.25-C
Subject:
2007 Super Urban Area Security Initiative Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To:
1) Enter Into The Governance Memorandum Of Understanding With The City Of San Jose, Santa
Clara County, Alameda County, San Francisco City And County, And A Grant Administration
Agreement With City And County Of San Francisco For Distribution Of Fiscal Year 2007 Super
Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of $2,667,062.00 To
Oakland, And 2) Accept, Appropriate And Administer The Fiscal Year 2007 SUASI Grant
Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland
Central Services Overhead Fees Of $100,769.00, And 4) Expend Funds In Accord With The
Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally
Authorized Equipment List And Services Required By The Grant, Provided City Bidding
Requirements And Purchasing Programs/Policies Are Followed
07-1336
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81421 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember
Kernighan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Zoning Map Amendments
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For Two
Years, Applying The S-4 Design Review Combining Zone, Which Requires New Or
Rehabilitated Non-Residential Facilities To Follow Established Design Review Procedures, To
Those C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General Plan As
Neighborhood Center Commercial, Community Commercial And Urban Residential
07-1332
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 15, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:03 PM.
The following individuals spoke on this item:
- Sanjiv Handa
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: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
12885 CMS.pdf
City of Oakland
Page 15
Printed on 7/25/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Bicycle Parking Regulations
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To: (1) Add Chapter 17.117 ""Bicycle Parking
Regulations"" To The Planning Code, Which Will Create Bicycle Parking Requirements For
Certain Types Of Development And Making Related Amendments To Other Provisions Of The
Planning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, ""Special Event
Permit,"" To Require Valet Bicycle Parking At Large Public Events
07-1283
Play Video
A motion was made by Councilmember Kernighan, seconded by Member
Chang, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 15, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:10 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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
View Supplemental Report.pdf
View Supplemental Report.pdf
12884 CMS.pdf
City of Oakland
Page 16
Printed on 7/25/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
14.3
Subject:
MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation:Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Affirming And Sustaining The Planning Commission Decision To Approve The
Development Permits (Planned Unit Development Permit, Design Review, Conditional Use
Permit) For The Project; And
07-1236
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81422 CMS.pdf
City of Oakland
Page 17
Printed on 7/25/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
2) An Ordinance Rezoning The MacArthur Transit Village Project Site Located At The
MacArthur Bart Station Between 40th Street, Telegraph Avenue, West MacArthur Boulevard
And Highway 24 From The C-28 Commercial Shopping, R-70 Residential High Density And
The S-18 Design Review Combining Zone To The S-15 Transit Oriented Development Zone;
And Adopting A Text Amendment To Modify Required Open Space In The S-15 Zone
07-1236-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 15, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:16 pm.
The following individuals spoke on this item:
- Larry Rice
- Wendy Silvani
- Amit Patel
- Walter Miles
- Lynne Horiuchi
- Angie Garling
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplemental Report.pdf
12883 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
15
Subject:
Business Services Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement
With Oakland Commerce Corporation For Business Retention And Expansion Services To
Businesses In Oakland In An Amount Not To Exceed $150,000 For The Period Beginning July
1, 2008, And Ending The Earlier Of December 31, 2008, Or 120 Days After Notice Of
Termination, And Authorizing An Amount Not To Exceed $4,500 For Contract Compliance
07-1237-1
Play Video
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/15/2008
Council directed staff to bring this item back with only the committee direction
to the July 15, 2008 City Council meeting
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
16
Subject:
Measure K Audit
From:
Office of the City Auditor
Recommendation: Receive A Report On The Measure K Performance Audit: The City Exceeded
Required Funding For Children And Youth Services
07-1433
A motion was made by Councilmember Quan, 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, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 19
Printed on 7/25/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
17
Subject:
A Motion To Reconsider 2521/2529 Seminary Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On June 17, 2008 Of An Agency
Resolution Authorizing The Purchase Of Real Property At 2521 And 2529 Seminary Avenue,
From Danilo Mayorga Sr. For $1,450,000 Less Cost Of Environmental Site Remediation And
Authorizing Up To $100,000 For Costs For Demolition And Real Estate Closing
If The Motion To Reconsider Passes With 5 Affirmative Votes, Then One Of The Following
Actions Maybe Taken:
§
Reconfirm The Adoption Of Agency Resolution No. 2008-0045 C.M.S.,
§
Not Adopt The Agency Resolution Authorizing The Purchase Of Real Property,
§
Continue The Item For A Future Meeting Of The City Council, Or
§ Refer The Item To The Finance And Management Committee For Further Consideration
07-1310
Play Video
A motion was made by Member Chang, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
2008-0045 CMS.pdf
City of Oakland
Page 20
Printed on 7/25/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
17.1
Subject:
2521 And 2529 Seminary Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of
Environmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition
And Real Estate Closing
07-1310-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Continued to the Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council directed staff to bring a report to Closed Session with the following
information: 1) Explanation of the improper sale allegations and 2) A
description of the overall plan for area and how this site fits into the plan. Staff
was also directed to submit a report on the site to the Project Area Committee
to garner their feedback regarding the site
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
18
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify, And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk, Oakland
Public Library, Police Services Agency, Fire Services Agency, Office Of Parks And Recreation,
Public Works Agency, And Community And Economic Development Agency
07-1343
Play Video
A motion was made by Member Chang, seconded by Councilmember
Nadel, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council directed staff to look at the fees currently being charged to the Filming
Industry for filming in Oakland and to bring back a report to the October 14,
2008 Finance and Management Committee meeting
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12880 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
19
Subject:
Taxi Cab Fare Increases
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection
From Passengers Of All Mandatory Fees Paid By Drivers; And
B) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices
Warrant
07-0710-3
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Brunner
ORACouncilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12881 CMS.pdf
20
Subject:
Oakland Police Officers' Association - Arbitration Award
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No. 12187
(The Salary Ordinance) To Increase The Salaries Of Employees In Representation Units PP, PT,
And UN2 By Two Percent Effective July 1, 2006, Two Percent Effective January 1, 2007, Four
Percent Effective July 1, 2007, Four Percent Effective July 1, 2008 And Four Percent Effective
July 1, 2009, Pursuant To The Memoranda Of Understanding For The Oakland Police Officers'
Association And The Oakland Police Management Association
07-1306-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12882 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
21
Subject:
Measure Y Evaluation - Berkeley Policy Associates
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Outcome Evaluation Report For Violence Prevention Programming, 2005-2008
07-1374
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
22
Subject:
Civil Service Rules - Addition
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Addition Of Rule 5.03 -Continuous
Testing With Rule Of The List For Entry Level Classifications To The Personnel Manual Of The
Civil Service Board In Accordance With Municipal Code 2.08.030 (Ordinance No. 8979 C.M.S.)
07-1443
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Vickie Carson
-Jeffrey Levin
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81423 CMS.pdf
City of Oakland
Page 24
Printed on 7/25/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
23
Subject:
Measure Y Oversight Committee - Appointment
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Appointing Richard Carter As A Member Of The
Violence Prevention And Public Safety Oversight Committee
07-1470
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
81424 CMS.pdf
24
Subject:
Federal Lobbyist Report
From:
Council President De La Fuente
Recommendation: Receive An Informational Report From The City's Federal Lobbyist And The
City's Director Of Federal Affairs Detailing Their Individual And Joint Lobbying Efforts On
Behalf Of The City Of Oakland
07-1492
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council directed staff to bring forward a Rules Request to set a schedule of
how Council's federal legislation priorities are to be established and
communicated to the Federal Lobbyist.
Staff was also directed to work to establish a better line of communication
between the Federal Lobbyist and the Council
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
25
Subject:
Children's Fund Planning And Oversight Committee Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Vien Troung And Reappointing Nina Horn As
Members Of The Children's Fund Planning And Oversight Committee
07-1494
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81425 CMS.pdf
26
Subject:
City Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ada Chan And Reappointing Douglas Boxer,
As Members Of The City Planning Commission
07-1493
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-27
Subject:
El Embarcadero And Lakeshore Avenue Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To,
1) Award A Construction Contract To Gallagher And Burk, Inc., For The Park And Street
Improvements Of El Embarcadero And Lakeshore Avenue Project (Option B) In The Amount Of
Four Million Four Hundred Forty Nine Thousand Three Hundred Seventy Eight Dollars
($4,449,378.00) In Accordance With The Specifications For The Project And Contractor's Bid;
2) Appropriate $1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue Path
Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD Series B
Funds In The Systemwide Project (C242112)
07-1417
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81426 CMS.pdf
S-28
Subject:
Broadway/West Grand Streetscape Improvement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest Responsive,
Responsible Bidder, For The Broadway-Wes Grand Streetscape Improvement Project (C00800)
For An Amount Not-To-Exceed Two Hundred Seventy-One Thousand Nine Hundred-Six
Dollars And Seventy-Cents ($271,906.70) And Accepting And Appropriating A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement For An Amount
Not-To-Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607); And
07-1419
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81427 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Four
Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607) To The City Of Oakland Under
The Cooperation Agreement To Fund The Construction Of The Broadway West-Grand
Streetscape Improvement Project
07-1419-1
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0062 CMS.pdf
S-29
Subject:
Purchase Of Real Property - 73rd Avenue And Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A 1.22 Acre
Parcel Of Real Property Located At The Southwest Corner Of 73rd Avenue And Foothill
Boulevard, Adjacent To Eastmont Town Center, From East Oak Land Associates, LLC For
$2,340,000, And Authorizing Up To $150,000 For Demolition And Real Estate Closing Costs
07-1402
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0063 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-30
Subject:
Jack London District Parking Permit Fee
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For The
""Interim Mixed-Use Parking Permit Program For The Jack London District,"" As Follows: (A)
Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And (B)
Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In Order
To Maintain The Program's Cost-Neutrality
07-1440-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 15, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12888 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-31
Subject:
Salary Ordinance Amendment - Classifications
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: Chief
Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit
Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To
Performance Auditor
07-1414-1
A motion was made by Councilmember Quan, seconded by Member
Chang, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 15, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12887 CMS.pdf
Subject:
Salary Ordinance Amendment - Classifications
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor
Concerning The Salary Ordinance Amendment Classifications
07-1414-2
A motion was made by Councilmember Quan, seconded by Member
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Supplemental Report.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-32
Subject:
Permitted Bingo Operations - Annual Hall Fees
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall
Operators From Charging Bingo Game Operators More Than Fair Market Value For The
Facilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From
Transactions With Bingo Game Operators When Specified Familial And/Or Business
Relationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of
Their Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,
And Police Services Fee Are Established By The Master Fee Schedule,7) Establish That The
Bingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By
The Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland
Charitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called
Bingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo
Machines, 11) Provide For Administrative Penalty For Violations, 12) Limit Amount And
Quantity Of Door Prizes, And 13) Add Criteria For Denial, Suspension, Revocation, Or
Conditional Approval Of Permits; And
07-1233
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee
Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of
Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That
Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls
07-1233-1
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
Subject:
Additional Fees For Administrative Costs Related To Bingo Ordinance
From:
Office Of The City Auditor
Recommendation: Recieve An Informational Report From The Office of the City Auditor
Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo
Ordinance
07-1233-2
*Withdrawn with No New Date
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
Subject:
Use Of Bingo Profits For Charitable Purposes In The City Of Oakland
From:
Office Of The City Attorney
Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use
Of Bingo Profits For Charitable Purposes Within The City Of Oakland; On The September 23,
3008 Public Safety Committee Agenda
07-1233-3
*Withdrawn with No New Date
S-33
Subject:
Gun Buy-Back Program Citizen's Repayment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate One Hundred Thousand Dollar
($100,000) From The Office Of Senator Don Perata For The Purpose Of Compensating Citizens
Of Oakland Who Participated In The City's Gun Buy-Back Program
07-1454
Play Video
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81428 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 in memory of Audrey Grigsby,
Josephine Robinson and Nancy Stark at 11:03 PM.
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 15, 2008
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 6:32 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Odest Logan
- Wilbert McAlister
- Maurilio Leon
- Ronnie Caplane
- Nina Lindsay
- Charles Hahn
- Mike Jones
- Simuel Ramey
- Keith Muhammad
- Gary Upshaw
- Dwight McElroy
- Gene Hazzard
- 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.
Vice Mayor Reid requested to pull item 10.22-CC and Councilmember Brooks
made an amendment to item 10.21-CC
City of Oakland
Page 1
Printed on 10/8/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 1, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Emad Mirsaeidi - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Emad Mirsaeidi After
Twenty-Three Years Of Dedicated Service To The City Of Oakland
07-1496
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View report.pdf
81429 CMS.pdf
City of Oakland
Page 2
Printed on 10/8/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, ,2008
Redevelopment Agency / City
Council
8.2
Subject:
Wil Hardee - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Wil Hardee For His Outstanding Public Service
and Congratulating Him On His Retirement
07-1498
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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81430 CMS.pdf
8.3
Subject:
Barbara Rodgers - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Barbara Rodgers On Her Retirement From
CBS 5 (KPIX-TV) After Almost 30 Years Of Broadcast Service
07-1519
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81431 CMS.pdt
8.4
Subject:
Union Pacific Foundation Presentation
From:
Department of Human Services
Recommendation: Receive The Presentation Of A Check From Union Pacific Foundation, A
Grant Award To Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend
The Current Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract
Amount Of $65,000
07-1521
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: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Donna Spring
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Denise Dolan
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jewel Sanford
Agency/Councilmembers Brooks & Reid took a point of personal privilege and
requested that the meeting be adjourned in memory of Helen Virginia Cobbs
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Elvina Baranco
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
07-1523
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81432 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
07-1524
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81433 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.3-CC
Subject:
J. W. Silveira Company - 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 J.W. Silveira Co. In The Amount Of Five Thousand One
Hundred Dollars And No Cents ($5,100.00), As A Result Of Property Damage Sustained Due
To Roots From a City Tree On April 30, 2008. (Public Works Agency)
07-1525
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81434 CMS.pdf
10.4-CC
Subject:
Avery Enoch - 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 Avery Enoch, Et Al. V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG-07-336953, Our File No. 25843 In The Amount Of
$11,500.00. This Case Involves An Automobile Accident Involving A City Of Oakland Vehicle
(Public Works Agency)
07-1528
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81435 CMS.pdf
10.5-CC
Subject:
Andre Dyer - 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 Andre Dyer In The Amount Of Eight Thousand Dollars
And No Cents ($8,000.00), As A Result Of Bodily Injuries Sustained In An Automobile Collision
With A City Vehicle On January 8, 2008. (Oakland Police Department)
07-1531
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81436 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Chi Kan Tung - 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 CSAA Insurance A/S/O Chi Kan Tung In The Amount Of
Six Thousand Four Hundred Eighty Two Dollars And 89 Cents ($6,482.89), As A Result Of
Property Damage Sustained In An Automobile Collision With A City Vehicle On May 9, 2008.
(Oakland Police Department)
07-1532
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81437 CMS.pdf
10.7-CC
Subject:
Monica R. Marquez - 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 GEICO As Subrogee For Monica R. Marquez In The
Amount Of Seven Thousand Two Hundred Sixty Three Dollars And Ninety Eight Cents
($7,263.98) As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On March 01, 2008. (Oakland Police Department)
07-1533
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81438 CMS.pdf
10.8-CC
Subject:
Gerald D. Gordon - 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 Gerald D. Gordon In The Amount Of Seven Thousand
One Hundred Thirty Five Dollars And 40 Cents ($7,135.40), As A Result Of Property Damage
Sustained Due To Roots From A City Tree On January 29, 2008. (Public Works Agency)
07-1534
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81439 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.9-CC
Subject:
Richard Amaran Tarnoff - 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 Richard Amaran Tarnoff In The Amount Of Eighteen
Thousand Five Hundred Forty Dollars And 53 Cents ($18,540.53), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On April 25,
2008. (Public Works Agency)
07-1535
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81440 CMS.pdf
10.10-CC
Subject:
Fei Tsai/Kruz Investment LLC - 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 Fei Tsai/Kruz Investment LLC In The Amount Of Seven
Thousand Two Hundred Forty Five Dollars And 39 Cents ($7,245.39), For Property Damage To
Claimant's Building Sustained In An Automobile Collision With A City Vehicle On May 11,
2008. (Oakland Police Department)
07-1536
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81441 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Yun Su Kim - 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 Farmers As Subrogee For Yun Su Kim In The Amount
Of Seven Thousand Four Hundred Sixty Three Dollars And Seventy Four Cents ($7,463.74) As
A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
March 10, 2008. (Public Works Agency)
07-1537
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81442 CMS.pdf
10.12-CC
Subject:
Madeline And Larry Petersen - 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 Madeline And Larry Petersen In The Amount Of Ten
Thousand Dollars And No Cents ($10,000), As A Result Of Property Damage Sustained Due To
A Sewer Flood Caused By A Failed City Sewer Main On November 25, 2007. (PUBLIC
WORKS AGENCY)
07-1538
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81443 CMS.pdf
City of Oakland
Page 8
Printed on 10/8/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Jane Smith - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Smith, Et Al. V. City Of Oakland, U.S. District Court Action No. C06-07171
MMC (JCS), Our File No. X02981, In The Amount Of $2,000,000.00. This Case Involves
Alleged Civil Rights Violations (Police Department)
07-1539
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81444 CMS.pdf
10.14-CC
Subject:
Tract 7868 - Final Map
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The Tassafaronga
Affordable Housing Project At 968 81st Avenue For The Oakland Housing Authority
Foundation; And
07-1276
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81445 CMS.pdf
2)
A Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing
Authority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968
81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing
Project
07-1276-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81446 CMS.pdf
City of Oakland
Page 9
Printed on 10/8/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.15-CC
Subject:
Firefighter Protective Clothing Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing A Term Agreement With Allstar Fire
Equipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not
To Exceed Six Hundred Thirty-Twc Thousand And Thirty-Five Dollars ($632,035.00) For The
Period July 1, 2008 Through June 30, 2011 In Accord With Specification Number 999-00 And
Contractor's Bid Dated April 21, 2008, With An Optional Two-Year Extension For A Total
Amount Not To Exceed One Million One Hundred Seven Thousand Eight Hundred Forty-Eight
Dollars ($1,107,848.00) Over The Possible Five-Year Term And Waiving Competitive Bidding
Requirements
07-1338
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81447 CMS.pdf
10.16-CC
Subject:
Councilmembers Brooks And Reid - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Vice
Mayor Larry Reid To Attend The National Black Caucus Of Local Elected Officials Conference
From July 23 - July 27, 2008
07-1467
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81448 CMS.pdf
10.17-CC
Subject:
Councilmember Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Congressional Black Caucus Legislative Conference September 23 - 27, 2008
07-1468
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81449 CMS.pdf
City of Oakland
Page 10
Printed on 10/8/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
Police Services - 3 On 3 Basketball Competition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Use Of Pay Go In The Amount Of Ten
Thousand Dollars ($10,000.00) For Police Services At The So You Think You Can Hoop 3 On 3
Basketball Competition At The Oracle Arena July 19th And 20th, 2008
07-1497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81450 CMS.pdt
10.19-CC
Subject:
New Planter Boxes At Lakeview Elementary School
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $3200 Of Councilmember Patricia
Kernighan's Pay-Go Funds To The Friends Of Oakland Parks & Recreation For Installation Of
16 Benches And Purchase Of Lumber For Raised-Bed Planter Boxes And Tree Boxes In Front
Of The Child Development Center At The Lakeview Elementary School
07-1517
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81451 CMS.pdf
10.20-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 Sankofa Holistic Healing Institute In The Amount Of
$1,500 For Their Summer Ceramics Class
07-1520
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81452 CMS.pdf
City of Oakland
Page 11
Printed on 10/8/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf