body,date,text,page,path OaklandCityCouncil,2005-06-07,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency /City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 07, 2005 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 6:24 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",1,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Douglas Kolozsvari - Gloria Jeffery",2,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Leo Handy Jr. - Darnell Livingston - Jonah Zern - Donna D'Arcy",3,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sanjiv Handa - William Butkus - Hector Reyna - Jean Blackshare",4,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Dereca Blackmon - Deloris Allen 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non- consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting",5,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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 17, 2005 A motion was made by Councilmember Reid, seconded by President of the Council De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: West Nile Virus/Mosquito & Vector Control Awareness Week From: Councilmember Nadel Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile Virus/ Mosquito & Vector Control Awareness Week Resolution 2005 (05-0270) A motion was made by Councilmember Nadel, seconded by",6,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79250 View Report.pdf, 79250 CMS.pdf 8.2 Subject: Metropolitan Transportation Commission Presentation From: Councilmember Larry Reid Recommendation: A Presentation By The Metropolitan Transportation Commission Of Its Proposed Transit Oriented Development Policy (05-0380) 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:",7,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Noes: 1 - Vice Mayor Brunner DRA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Presentation.pdf 8.3 Subject: National Head Start Program's Anniversary From: Councilmember Brooks Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th Anniversary (05-0415) *Withdrawn with No New Date View Report.pdf, 79251 CMS.pdf 8.4 Subject: Oakland Firefighters Random Acts",8,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters Random Acts To Continue Its Services To The City Of Oakland, The Community And Honoring Awards To Recipients (05-0383) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 79252 View Report.pdf, 79252 CMS.pdf Subject: Citizen Hero Of The Year Award - Richard Quezada",9,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Councilmember Quan Recommendation: Adopt a Resolution Awarding Richard Quezada the Oakland Firefighters Random Acts Citizen Hero Of The Year Award (05-0383-1) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 79253 View Report.pdf, 79253 CMS.pdf Subject: Kindness Award - Mr.& Mrs. Troutner From: Councilmember Quan Recommendation: Adopt a Resolution awarding Mr.& Mrs. Daniel Troutner the Oakland",10,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Firefighters Random Acts Random Acts of Kindness Award (05-0383-2) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 79254 View Report.pdf, 79254 CMS.pdf Subject: Educator of the Year Award - Cherie Ivey From: Councilmember Quan Recommendation: Adopt a Resolution Awarding Cherie Ivey the Oakland Firefighters Random Acts Educator of the Year Award (05-0383-3) A motion was made by Councilmember Quan, seconded by",11,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 79255 View Report.pdf, 79255 CMS.pdf 8.5 Subject: California Health Care Coalition From: Council President De La Fuente Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's Efforts To Encourage Greater Accountability And Transparency From The Health Care Industry (05-0418)",12,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 79256 View Report.pdf, 79256 CMS.pdf 9. COUNCIL CKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Kelly Mouton, Romaine Hardy, Ruth Kensey and Terry Brown",13,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Agency/Councilmembers Brunner and Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Judy Kersch. 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 (05-0437) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",14,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79257 The following individual(s) spoke in favor of this item: - Darnell Livingston Resolution Number 79257 View Report.pdf, 79257 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency",15,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland (05-0438) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79258 View Report.pdf, 79258 CMC.pdf 10.3-CC",16,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Subject: Carolyn Montgomery - 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 Carolyn Montgomery V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04167337, In The Amount Of $22,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of West Grand Avenue And Martin Luther King, Jr. Way, Oakland, On August 2, 2003 (Police Services Agency) (05-",17,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"0440) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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",18,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79259 View Report.pdf, 79259 CMS.pdf 10.4-CC Subject: Stephen Linden - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Stephen Linden, Et Al., V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. Rg03097055. In The Amount Of $40,000.00 As A Result Of A Bicycle Accident On Tunnel Road Between Charing Cross Road And Hiller",19,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Drive, Oakland, On November 24, 2002 (Public Works Agency) (05-0441) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79260 View Report.pdf, 79260 CMS.pdf 10.5-CC Subject: Patricia Batteate - Settlement Agreement From: Office of the City Attorney",20,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Patricia Batteate, In The Amount Of $19,922.00, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main. (Public Works Agency) (05-0442) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79261 View Report.pdf, 79261 CMS.pdf 10.6-CC",21,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Subject: Kent Strader - 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 Farm Insurance As Subrogee For Kent Strader, In The Amount Of $6,677.79, As A Result Of Property Damage Sustained When Two Limbs From And ""Official"" Street Tree Fell And Damaged Kent Strader's Vehicle On November 20, 2004 (Public Works Agency) (05-0444) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following",22,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79262 View Report.pdf, 79262 CMS.pdf 10.7-CC Subject: Malonga Casquelourd - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating The Malonga Casquelourd Arts Center (Historic Name: Women's City Club, Later Alice Arts Center) At 1426 Alice Street As A Landmark Pursuant To Section 17.102.030 Of The Oakland",23,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Planning Code (05-0148) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12659 View Report.pdf, 12659 CMS.pdf 10.8-CC Subject: Lionel Wilson Building - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating",24,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"the Broadway Building, Lionel Wilson Building (historic name: First National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to Section 17.102. 030 of the Oakland Planning Code (05-0149) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12660 View Report.pdf, 12660 CMS.pdf 10.9-CC Subject: St. Andrew Missionary Baptist Church - Landmark Designation",25,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating St. Andrew Missionary Baptist Church (historic name: St. Augustine's Mission) At 2624 West Street As A Landmark pursuant To Section 17.102.030 Of The Oakland Planning Code (05- 0150) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",26,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Ordinance Number 12661 View Report.pdf, 12661 CMS.pdf 10.10-CC Subject: Municipal Boathouse - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating The Municipal Boathouse - Parks & Recreation Administration Building (Historic Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive As A Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code (05-0153) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",27,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12662 View Report.pdf, 12662 CMS.pdf 10.11-CC Subject: Issuance and Sale of Tax and Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance providing for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving",28,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"the publication of notices in the connection with such sale, and authorizing the award of such notes subject to certain conditions, and certain related matters (05-0298) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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",29,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Ordinance Number 12663 View Report.pdf, 12663 CMS.pdf 10.12-CC Subject: CalPERS Contract Amendment - Firefighters Local 55 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board of Administration of the California Employees' Retirement System (CalPERS) that",30,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to Additional Service Credit for Members of the International Association of Firefighters, Local 55 (05-0297) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12664 View Report.pdf,",31,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"12664 CMS.pdf, 79262A CMS.pdf 10.13-CC Subject: Salary Ordinance Amendment - Firefighters Local 55 From: Office of Personnel Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job Classifications Represented by the International Association of Firefighters, Local 55 (05-0300 ) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",32,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordiance Number 12665 View Report.pdf, 12665 CMS.pdf 10.14-CC Subject: Salary Ordinance Amendment - Oakland Park Rangers Association From: Office of Personnel Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance amending Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of Oakland and OPRA (05-0299) A motion was made by Councilmember Reid, seconded by Councilmember",33,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12666 View Report.pdf, 12666 CMS.pdf 10.15-CC Subject: Henry Robinson Multi-service Center (Touraine Hotel) From: Director of Human Services",34,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing Lease Agreements With East Oakland Community Project For The Families In Transition/ Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through September 30, 2006; And Authorizing The City Administrator To Extend Said Leases, Or Enter Into New Lease",35,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Agreements With Future Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing Program Funding Remains Available Without Returning To Council (05- 0214) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",36,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Ordinance Number 12667 View Report.pdf, 12667 CMS.pdf 10.16-CC Subject: Amendment to the Sunshine Ordinance From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For Hardware And Software Impairment (04-0651)",37,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Rashidah Grinage - Sanjiv Handa",38,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Ordinance Number 12668 View Report.pdf, View Supplemental Report.pdf, 12668 CMS.pdf 10.17-CC Subject: The Limited Public Financing Act From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending",39,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Chapter 3.13 Of The Oakland Municipal Code (aka ""The Limited Public Financing Act"") To Provide, Among Other Things, That 1) Matching Funds Be Available Only To Candidates For District City Council And The Oakland School Board; 2) The Maximum Amount Which A Candidate May Receive In Matching Funds Be Raised From 15 Percent To 30 Percent Of The Voluntary Expenditure Limit; 3) Require Candidates To Collect Eligible Contributions Only",40,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From Sources Located Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of Matching Funds Upon A Determination Of Eligibility; And 5) Run-Off Candidates Shall Be Limited In the Receipt Of Matching Funds (05-0282) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",41,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Ordinance Number 12669 View Report.pdf, View Supplemental Report.pdf, 12669 CMS.pdf 10.18-CC Subject: Sale Agreement to Purchase Two Parcels",42,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator, Without Returning To Council, To Enter Into And Execute A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For Open Space From The Butters Land Trust In The Amount Of One Hundred Fifty Thousand Dollars ($150,000)",43,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Plus Closing Costs Not To Exceed Eight Thousands Dollars ($8,000) From Measure DD Funds (05-0230) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12670 View Report.pdf, View Supplemental Report.pdf, 12670 CMS.pdf 10.19-CC",44,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Subject: Leona Quarry Subdivision Agreement From: Public Works Agency Recommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A Subdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For Construction Of Certain Improvements In Connection With ""Tract 7492"", Leona Quarry Project; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of Such Agreement And Adopting Plans And Specifications (05-0356) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following",45,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79263 Control Number 05-0068 View Report.pdf, 79263 CMS.pdf 10.20-CC Subject: ABAG Power Agreement From: Public Works Agency Recommendation: Adopt a Resolution Authorizing The City Administrator, Without Returning To City Council, To Negotiate And Enter Into A Continuing Agreement, With Association of",46,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Bay Area Governments Power, the City's Current Natural Gas Supplier, To Purchase Natural Gas Supplies And Transportation For City Buildings And Vehicles (05-0350) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79264 Control Number 05-0069 View Report.pdf, 79264 CMS.pdf 10.21-CC Subject: Berryman and Henigar Street Survey",47,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Public Works Agency Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Berryman And Henigar For The Street Survey And Pavement Management Program Update For An Amount Not To Exceed $315,000.00 (05- 0352) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",48,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79265 Control Number 05-0070 View Report.pdf, 79265 CMS.pdf 10.22-CC Subject: Farmers' Market On 34th Avenue From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue Between International Boulevard And E 12th Street Each Sunday Between The Hours Of 6:00 A.M. And 5:00 P.M. (05-0319) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Withdrawn and Rescheduled to",49,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 21, 2005 meeting as an Non-Consent item. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79319.pdf 10.23-CC Subject: Mcguire And Hester From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The",50,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99, For A Total Contract Amount Of $5,100,000.00 (05-0384) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79266 View Report.pdf, 79266 CMS.pdf 10.23.1-CC Subject: Mcguire And Hester",51,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Office of the City Auditor Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581 ,882.99, For A Total Contract Amount Of $5,100,000.00 (05-0384-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",52,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"View Report.pdf 10.24-CC Subject: Prudential Overall Supply Corporation From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for the rental and weekly cleaning of work garments to the lowest responsible bidder Prudential Overall Supply Corporation, in an amount not to exceed four hundred thousand dollars per year during the period May 10, 2005 to May 9, 2007, in accordance with Specification No. 07-983-22-1, and authorizing the City Administrator to extend the contract, one year at a time, for a total of three additional years (05",53,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"-0326) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79267 Control Number 05-0071 View Report.pdf, 79267 CMS.pdf 10.25-CC Subject: California Electrical Code - Amendments",54,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Community Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) Approve the Introduction (First Reading) of an Ordinance Adopting Local Amendments To The California Building Standards Code, California Code Of Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending Oakland Municipal Code Chapter 15.04(TITLE CHANGE); And (05-0226) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved on Introduction for Final Passage to",55,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 21, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12685 CMS.pdf 2) Adopt a Resolution of Findings Made And Supporting Local Amendments To The 2004 Edition Of The California Building Standards Code, California Code of Regulations (CCR), Title 24, Part 3, (California Electrical Code) (05-0226-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes:",56,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 79268 CMS.pdf 10.26-CC Subject: 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 $1,198,464 From Senior Service America, Inc., For The City Of Oakland Senior AIDES Program For Fiscal Year 2005-2006 (05 -0228) A motion was made by Councilmember Reid, seconded by Councilmember",57,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79269 View Report.pdf, 79269 CMS.pdf 10.27-CC Subject: Measure B - Paratransit, Shuttle and Ramp Services From: Department of Human Services",58,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Recommendation: Adopt A Resolution Authorizing the City Administrator to Execute Contracts to Provide Paratransit Services for Fiscal Year 2005-2006, as Follows: 1) Bay Area Community Services in an Amount not to Exceed $225,000, 2) V.I.P. Transportation DBA At Your Services (ATS) V.I.P. in an Amount not to Exceed $500,000, 3) Friendly Transportation",59,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"DBA Friendly Cab Company, Metro Yellow Cab Company and Yellow Cab Company in an Amount not to Exceed $165,000, 4) Veterans Transportation, Inc. DBA Veterans Cab Company in an Amount not to Exceed $170,000, 5) Center for Independent Living in an Amount Not to Exceed $30,000, 6) Rebuilding Together Oakland in an Amount not to Exceed",60,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"$30,000 and 7) Rebuilding Together Albany, Berkeley and Emeryville in an Amount not to Exceed $10,000; and Authorizing the City Administrator to Execute any Amendments to the Contracts for any Additional Amounts Received Under the Measure B Grant Without Returning to the City Council (05-0274)",61,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79270 Control Number 05-0072 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79270 CMS.pdf 10.28-CC Subject: Oakland Housing Authority",62,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Returning to City Council, To Negotiate And Execute License Agreements with 935 Union Street and 800 Willow Street (Campbell Village) in West Oakland for a Period of Fifteen Months and Thirteen Months Respectively with an Option to Renew Annually (05-0329) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",63,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79271 Control Number 05-0073 View Report.pdf, 79271 CMS.pdf 10.29-CC Subject: Regional Center of the East Bay From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Without Returning To City Council To Negotiate And Execute A Professional Service Agreement With The Regional Center Of The East Bay And To Accept And Appropriate Fees Collected From The Regional Center Of The East Bay For Providing Services For Youth With Developmental",64,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Disabilities (05-0331) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79272 Control Number 05-0074 View Report.pdf, 79272 CMS.pdf 10.30-CC Subject: Implementation of Project First",65,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Oakland Police Department Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars ($200, 000) from the State of California, Board of Corrections (BOC), Title V Community Prevention Grants Program, and Authorizing a Funding Agreement in an Amount not to Exceed One Hundred Eighty Thousand Dollars ($180,000) with Safe Passages for Implementation of Project First (05-0317)",66,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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",67,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79273 Control Number 05-0075 View Report.pdf, 79273 CMS.pdf 10.31-CC Subject: Gang Resistance Education And Training (GREAT) Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand Nine Hundred Seventy-Three Dollars ($29,973) From The U.S. Department Of Justice, Office Of Justice",68,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Programs, To The Police Department For Continuation Of The Gang Resistance Education And Training (GREAT) Program At Cole Middle School (05-0318) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",69,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79274 View Report.pdf, 79274 CMS.pdf 10.32-CC Subject: East Bay Task Force For Human Trafficking From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand Dollars ($",70,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"450,000) From The United States Department Of Justice, Office Of Justice Programs, Law Enforcement Response To Human Trafficking Grant And Authorizing A Professional Services Agreement In An Amount Not To Exceed One Hundred Nineteen Thousand Five Hundred Dollars ($119,500) With Cross-Sector Solutions, LLC For Consulting And Technical Services To The Oakland Police Department And The East Bay Task Force On Human Trafficking (05-",71,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"0348) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79275 Control Number 05-0076 View Report.pdf, 79275 CMS.pdf 10.33-CC Subject: Alcohol Control Enforcement Project",72,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100, 000) From The State Of California, Department Of Alcoholic Beverage Control, For A One- Year Alcohol Control Enforcement Project Within The Police Department And Authorizing The Department To Enter Into A Contract For Services With The State Of California For The Implementation Of Said Initiative (05-0336)",73,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79276 Control Number 05-0077 View Report.pdf, 79276 CMS.pdf 10.34 Subject: Self Anchored Suspension For the Bay Bridge From: Councilmember Larry Reid",74,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Recommendation: Adopt A Resolution Urging The California Legislature To Retain In State Law The Self Anchored Suspension Design Of The San Francisco Oakland Bay Bridge; To Urge The Governor And Caltrans To Advertise That Design For Construction Bids As Soon As Possible; And To Urge The California Legislature And Governor To Promptly Commence Negotiations To Achieve A Fair And Equitable Cost Sharing Agreement For The Latest Cost Overruns For The Toll Bridge Seismic Retrofit Program (05 0360) View Report.pdf, View Supplemental Report.pdf S-10.34.1- CC",75,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",76,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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 Resolution Number 79277 View Supplemental Report.pdf, View Report.pdf, View Report 10.34.1CC.pdf, 79277 CMS.pdf 10.35-CC Subject: Senate Bill 523",77,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Public Works Agency Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For Senate Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account Funding (05 -0364) 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 Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79278 View Report.pdf, 79278 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember",78,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, to Adopt the Consent Agenda. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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 A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, to *Approve with the following amendments. The motion failed by the following vote: Votes: ORA\Councilmember Noes: 4 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang ORA\Councilmember Ayes: 4 - Councilmember Nadel, Vice Mayor Brunner,",79,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Quan and Councilmember Brooks Agency/Councilmember Brooks made a motion, seconded by Agency/ Councilmember Nadel, to move items 24 and 25 sooner on the council agenda. 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance",80,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Conditional Vacation of Designated Areas - Public Hearing From: Community and Economic Development Agency",81,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed Conditional Vacation Of Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And A Proposed Quit Claim To The Oakland Redevelopment Agency Of The Underlying Fee Interests In The Vacated Rights-Of-Way (05-0276-1) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:",82,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened 7:26pm Agency/Councilmember Nadel made a motion, seconded by Agency/",83,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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 Resoltion Number 79279 79279 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Patricia Kernighan Appointment/Composition of Education Partnership Committee",84,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Council President De La Fuente Recommendation: A Motion To Confirm The City Council President's Appointment Of Councilmember Patricia Kernighan To Various City Council Committees And To Confirm The Composition Of The Education Partnership Committee (05-0419) A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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 16",85,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Subject: Consent Decree - Immediate Dispute Resolution From: Oakland City Council Recommendation: Discussion And Action On A Motion To Provide Direction to the City's Labor Negotiators Regarding The OPOA's Request For Immediate Dispute Resolution Related To The CPRB's Handling Of Complaints That Are The Subject of Torts Claims (05-0252-2) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",86,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Agency/Councilmember Nadel made a motion, seconded by Agency/ Councilmember Brunner to adopt the resolution as amended to include the",87,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"following changes: ""A motion (1) directing the City Administrator to immediately comply with and immediately implement the City Council's policy",88,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"reflected in the Citizens' Police Review Board (CPRB) Ordinance, which requires that CPRB be presented cases for hearing and consideration,",89,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"including but not limited to cases, when tort claims are pending and that officers be present for hearings and consideration in cases when tort claims are",90,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"pending; and (2) directing the City's negotiators to deny any request by the Oakland Police Officers' Association for immediate dispute resolution of",91,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"grievances challenging the Police Department's order compelling police officers to appear and testify at CPRB hearings when tort claims are pending.'",92,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Hearing no objections, the motion passed by Ayes: Agency/Councilmembers: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and President of the",93,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,Council De La Fuente - 8,94,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",95,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Vildren Dawson - Rashida Grinage (time ceded from Jonas LaMattery-Brownell)",96,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Andy Randall - Wilson Riles",97,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Jane Jackson - Andrew Radlow",98,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Jonah Zern View Report.pdf, View Supplemental Rpt.pdf 17 Subject: Wood-Smoke Ordinance From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the",99,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, wood heaters, pellet heaters (05-0030) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",100,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"The following individual(s) spoke in favor of this item: - Carl Chan - Linda Aldridge - Teresa McKinney",101,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Ordinance Numbe 12671 View Report.pdf, View Supplemental Report.pdf, View Report.pdf,",102,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"View Supplemental Report.pdf, 12671 CMS.pdf 18 Subject: Animal Shelter Director Classification Update From: Office of the City Administrator Recommendation: Adopt a Resolution Recommending To The Civil Service Board That The Clasificaion Of Director Of Animal Services Be Excepted From The Operation Of The Civil Service (05-0174-1) A motion was made by Councilmember Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",103,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Councilmember Quan, 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 Resolution Number 79280 View Report Director of Animal Services.pdf, 79280 CMS.pdf 19 Subject: Integrated Permit, Enforcement, and Records Tracking System",104,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning to Council, with Municipal Software Corporation for Professional Services to Provide, Install,",105,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"and License Proprietary Computer Software for a Permit and Code Enforcement Tracking System (PCETS) Component of an Interfaced Permit and Code Enforcement Tracking System ( PERTS) in an Amount Not to Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00); (04-0559-1) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid",106,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Agency/Councilmember Brooks made a motion, seconded by Agency/ Councilmember Quan to adopt the resolution as amended to include the following change: ""that the City Of Oakland not pay the contractor if the Interface Module fails. "" Hearing no objections, the motion passed by Ayes:",107,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Agency/Councilmembers. Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and President of the Council De La Fuente - 8 Resolution Number 79281 Control Number 05-0078 View Report.pdf, View Report Municipal Software.pdf, 79281 CMS.pdf",108,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"2) A Resolution Authorizing The City Administrator To Execute A Contract, Without Returning To Council, With Imagesource Corporation For Professional Services To Provide, Install, And License Proprietary Computer Software And Hardware For An Electronic Document Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement, And Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight Hundred Twenty Thousand Dollars ($2,820,000.00); (04-0559-2) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",109,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Agency/Councilmember Brooks made a motion, seconded by Agency/ Councilmember Quan to adopt the resolution as amended to include the following change: ""that the City Of Oakland not pay the contractor if the Interface Module fails."" Hearing no objections, the motion passed by Ayes: Agency/Councilmembers. Brooks, Brunner, Chang, Kernighan, Nadel, Quan,",110,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Reid and President of the Council De La Fuente - 8 Resolution Number 79282 Control Number 05-0079 79282 CMS.pdf 3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior Fiscal Year",111,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Capital Improvement Program Technology Project Appropriations Of Two Million Four Hundred Eighty Four Thousand Dollars ($2,484,000) And With A Supplemental Appropriation Increasing The Fiscal Year 2005/2007 Expenditure Budget Of The Building Services Division Of The Community And Economic Development Agency By Eight Hundred Thirty Five Thousand Dollars ($835,000); And (04-0559-3) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",112,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79283 79283 CMS.pdf 4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without Returning To Council, With Municipal Software Corporation And With Imagesource Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars ($3, 600,000) (TITLE CHANGE) (04-0559) A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",113,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79284 View Report.pdf, 79284 CMS.pdf 20 Subject: Massage Establishments and Therapists Regulation From: Council President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland",114,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Municipal Code 5.36, ""Massage Establishments And Massage Therapists"", To Impose New Permitting Requirements Including, But Not Limited To, Criminal Background Checks For Applicants And Employees, And Amending Oakland Planning Code 17.102.170, ""Special Regulations Applying To Massage Service Activities"", To Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC 5.",115,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"36 (05-0203) A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Agency/Councilmember Chang made a motion, seconded by Agency/",116,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Brunner, to extend the council meeting past 10:30 p.m., and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council",117,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"De La Fuente - -8 The following individual(s) spoke in favor of this item:",118,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Lauren Berkman - Carl Chan - Theresa McKinney",119,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Linda Aldrige The following individual(s) spoke and did not indicate a position on this item:",120,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report, 12675 CMS.pdf 21 Subject: Innovative Interfaces, Inc. - Agreement",121,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation of a New Integrated Library System (Computer Catalog) Including all Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to",122,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000) ( 05-0237)",123,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",124,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79285 Control Number 05-0080 View Report.pdf, 79285 CMS.pdf 21.1 Subject: Innovative Interfaces, Inc. - Agreement From: Office of the City Auditor Recommendation: Receive a Report on a Resolution Authorizing The City Administrator, or",125,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation of a New Integrated Library System (Computer Catalog) Including all Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software Maintenance",126,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Agreement with Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000) (05-0237-1) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",127,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf 22 Subject: Children and Youth Service Contracts From: Department of Human Services Recommendation: Adopt a Resolution Appropriating $196,367 in Interest Income Earned to the Oakland Fund for Children and Youth; 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 2005-2006 in an Amount not to Exceed $9,704,164 (TITLE CHANGE) (05-0247)",128,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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 - Jo Ellen Spencer",129,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79286 Control Number 05-0081 View Report.pdf, 79286 CMS.pdf 23 Subject: Discontinue the Health and Human Services Commission From: Office of the City Administrator Recommendation: Approve the Introduction (First Reading) of an Ordinance Discontinuing the Health and Human Services Commission Pursuant to Article VI of the City Charter (05-0311-1 ) A motion was made by Councilmember Chang, seconded by",130,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 21, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The staff were directed to defer the issue regarding the feasiablity of funding to the June 16, 2005 Budget agenda. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",131,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"12683 CMS.pdf 24 Subject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department Recommendation: Measure Y: Approve prevention program recommendations including evaluation and administration recommendation and adopt an Ordinance establishing the terms and procedures of the Violence Prevention and Public Safety Oversight Committee (05-0159) A motion was made that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 21, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",132,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",133,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke in favor of this item:,134,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Ron Muhammed (time ceded from Anton Muhammed),135,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonas Zern (time ceded from Liz Sullivan),136,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,137,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke against this item:,138,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Omana Imani,139,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Wilson Riles,140,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Sitarta Nieves,141,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Pecolia Manigo (time ceded from Anita Miballe),142,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Elder Ronald Freeman,143,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,144,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke and did not indicate a position on this item:,145,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Rashida Grinage,146,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Mike Rubio,147,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Rawshana Clay,148,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Porsha Washington,149,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Brian Sullivan,150,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Linda Evans,151,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Keith Butler,152,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonas LaMattery - -Brownell,153,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Zachary Runningwol,154,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Otis Simmons,155,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Macheo Payne,156,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,-,157,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Kurt Foster (time ceded from Dorsey Nunn),158,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Annette Franklin,159,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Bernardo Garcia-Pandavenes -,160,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Gwen Hardy (time ceded from Sanjiv Handa),161,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Reinaldi Gilder,162,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Paula Beal,163,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Mark Daly,164,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,165,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,166,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke and indicated a neutral position on this item:,167,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Billy Trice Jr.,168,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sheryl Walton View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",169,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"View Report.pdf, 12690 CMS.pdf 25 Subject: Sideshow Activities From: Office of the Mayor Recommendation: Action on A Report and Recommendations Regarding Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a) Declaring Vehicle Sideshows A Public",170,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Nuisance And (b) Prohibiting The Gathering Of Spectators At Such Public Nuisance Events; And Alternative No. 2 - An Ordinance That Includes The Foregoing Provisions And Also Provides For The Forfeiture Of Vehicles Involved In Sideshow Events (05-0429) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approve as Amended. The motion failed by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Quan ORA\Councilmember Noes: 3 - Councilmember Nadel, Vice Mayor Brunner and Councilmember Brooks ORA\Councilmember Ayes: 4 - Councilmember Kernighan, President of the",171,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Reid and Councilmember Chang Agency/Councilmember Nadel made a motion, seconded by Agency/",172,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Brooks, to refer the item to the June 28, 2005 Public Safety",173,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Committee. Hearing no objections, the motion passed by Ayes: Agency/",174,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember: Brooks, Brunner, Kernighan, Nadel, Quan - 5; Noes: Chang,",175,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Reid and President of The Council, De La Fuente - 3",176,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,177,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke and did not indicate a position on this item:,178,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Sanjiv Handa,179,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Pecolia Manigo,180,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Anita Miralk,181,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonah Zerin,182,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Ronald Muhammad,183,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jonas Lattery-Brownell,184,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Demetria McCain,185,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Zachary Runningwolf,186,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Bernardo Garcia-Pandavenes,187,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Dorsey Nunn,188,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,189,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke against this item:,190,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Rashidah Grinage,191,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- George Mardikian,192,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Keith Butler,193,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Sitara Nieves,194,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Wilson Riles,195,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Gwen Hardy,196,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Yakpasua Zazaboi,197,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Jane Jackson,198,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,,199,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,The following individual(s) spoke in favor of this item:,200,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Mark Daly (time ceded from Colleen Brown),201,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sheryl Walton View Report.pdf 26 Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution From: Office of the Mayor Recommendation: Approve the Introduction (First Reading) of An Ordinance Amending",202,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, And To Require A Prompt Post-Seizure Hearing (05-0430) A motion was made by Vice Mayor 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 June 21, 2005. The motion carried by the following vote: Votes:",203,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: -Corliss Cowan",204,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Marcus Johnson - Colleen Brown - Mark Daly - Hannah James",205,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Richard DePalma - Sharon Davis-Hookfin The following individual(s) spoke and did not indicate a position on this item:",206,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Sanjiv Handa View Report.pdf, View Supplemental Report, 12684 CMS.pdf 27 Subject: Wood Street Develoopment Project From: Community and Economic Development Agency Recommendation: Approve the following legislation: 1) Final Passage (Second Reading) Of An Ordinance Adopting the Second Amendment to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th and",207,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Wood Street Subarea and to Make Various Text Changes; (05-0144-4) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Supplemental Report.pdf, 12672 CMS.pdf 2) Final Passage (Second Reading) Of An Ordinance Adopting the Wood Street Zoning District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand Avenue to the North, Wood Street to the East, and the I-880 Frontage Road to the West; (05-0144-5) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes:",208,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 12673 CMS.pdf, 12673 CMS - Zoning District.pdf (6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning Property Into The Wood Street Zoning District Located In West Oakland Between 10th Street To The South, West Grand Avenue To The North, Wood Street To The East, And The I-880 Frontage Road to the West (05-0144-6) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the",209,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item:",210,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Ray Carlisle - Francine Crockett",211,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Charles Cander - Rick Holliday",212,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Andy Getz - Kevin Makelin",213,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,- Carol Galante,214,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",215,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Marcel Diallo - Jabari Herbert",216,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Ron Muhanmad - Jamal Malik",217,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"- Shadidi Harding - Derrick Muhammad",218,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"28 Subject: Appointments To The City Planning Commission",219,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Douglas Boxer And Reappointing Suzie Lee As Members Of The City Planning Commission (05-0458) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, 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",220,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Resolution Number 79287 View Report.pdf, 79287 CMS.pdf 29 Subject: Appointment to the Children's Fund Planning and Oversight Committee From: Office of the Mayor Recommendation: Adopt A Resolution Re-appointing Edward Hannemann As A Member of the Children's Fund Planning and Oversight Committee (05-0455) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",221,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Councilmember Chang Resolution Number 79288 View Report.pdf, 79288 CMS.pdf 30 Subject: Appointments to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk Peterson As Members Of The Landmarks Preservation Advisory Board (05-0454) *Withdrawn with No New Date View Report.pdf, 79413 CMS.pdf 31 Subject: Appointment to the Measure Y Committee From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Donald Blevins As A Member Of The Violence Prevention And Public Safety Oversight Committee (05-0453) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:",222,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution NUmber 79289 View Report.pdf, 79289 CMS.pdf 32 Subject: Appointment to the Commission on Person's with Disabilities From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Bill Pelter As A Member Of The Commission On Persons With Disabilities ( 05-0452) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",223,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79290 View Report.pdf, 79290 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 1:35 a.m. NOTE Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",224,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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.",225,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",226,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-07,"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",227,OaklandCityCouncil/2005-06-07.pdf