body,date,text,page,path OaklandCityCouncil,2005-09-20,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council DRAFT Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, September 20, 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 6:02 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel,",1,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The Roll Call was modified to note Councilmember Brooks present at 6:04 P.M. The Roll Call was modified to note Councilmember Reid present at 6:25 P.M 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Gene Hazzard - Hector Reyna",2,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Darnell Livingston - Dorothy Coleman - Oscar Wright 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There 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 July 19, 2005",3,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Tassafaronga Recreation Center Revitalization - Recognition From: Office of Parks and Recreation Recommendation: Adopt A Resolution Honoring The Home Depot And Its Volunteers For Revitalization Efforts At Tassafaronga Recreation Center (05-0683) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes:",4,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Excused: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, 79440 CMS.pdf 8.2 Subject: Johnette J. Morton - Recognition From: Office Of Parks and Recreation Recommendation: Adopt A Resolution Commending Johnette J. Morton For 24 Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0684) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",5,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.pdf, 79441 CMS.pdf 8.3 Subject: Carfree Day From: Councilmember Nadel Recommendation: Adopt A Resolution Proclaiming Thursday, September 22, 2005, As The City Of Oakland's Second Annual Carfree Day To Encourage Transportation Alternatives To Driving Alone (05-0689) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",6,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79442 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Cyril Vierra Sr.",7,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Jonathan Grisham and",8,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Elvera Wiggans. Agency/Councilmember took a point of personal privilege and requested that",9,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"the meeting be adjourned in memory of Yolande Cornelius Watson Giovanni, Gary Ann Giovanni and Perrymon Fitzroy Ducreay.",10,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Quan and Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Zenobia Embry-Nimmer.",11,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Zenobia Embry-Nimmer and Willie",12,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Keyes. 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 (05-0669) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",13,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Darnell Livingston View Report.pdf, 79443 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office of the City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (05-0670) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",14,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79444 CMS.pdf 10.3-CC Subject: Eric Satingin And Ricardo Merced - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Eric Satingin, Ricardo Merced And Their Attorney Of Record, Ross Meltzer, In The Amount Of $14,500, As A Result Of Bodily Injury Sustained In An Auto Collision Involving A City Of Oakland Vehicle On June 18, 2004. (Oakland Police",15,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Department) (05-0674) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79445 CMS.pdf 10.4-CC Subject: Ronald A. Grant - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle the Claim Of Ronald A. Grant, In The Amount Of $36,800, As A",16,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Broken City Sewer Main. (OPW) (05-0675) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79446 CMS.pdf 10.5-CC Subject: Miriam Valesco - Settlement From: Office of the City Attorney",17,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney T Compromise And Settle The Claim Of Miriam Valesco, In The Amount Of Six Thousand Thirty Eight Dollars And No Cents ($6,038.00), As A Result Of Damage To Her Sanitary Sewer Lateral Caused By Tree Roots From A City Tree (OPW) (05-0676) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79447 CMS.pdf 10.6-CC Subject: Irwin Eskanos And Jeff Schwartz - Settlement",18,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Irwin Eskanos And Jeff Schwartz DBA Leamington Property, In The Amount Of $18,225.00, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main And Damage To Sewer Lateral Caused By A City Tree. (OPW) (05-0677) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",19,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79448 CMS.pdf 10.7-CC Subject: Elliott Flowers - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case of Elliott Flowers V. City Of Oakland, Et Al., United States District Court, Northern District Of California Case No. C-04-3521-WHA In the Amount Of $17,500.00 As A Result Of An Arrest On March 27, 2003 (Oakland Police Department -",20,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Excessive Force) (05-0673) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79449 CMS.pdf 10.8-CC Subject: Kevin Brown - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Kevin Brown, In An Amount $98,154.00, As A Result",21,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main (OPW) (05-0690) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79450 CMS.pdf 10.9-CC Subject: David Gray - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",22,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG04176348, Our File No. 23782, In the Amount Of $36,500.00 This Case Involves A Dog Bite (Oakland Police Department) (05-0672) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79451 CMS.pdf 10.10CC Subject: James Kyle - Settlement From: Office of the City Attorney",23,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of James Kyle V. City Of Oakland, Alameda Superior Court Case No. 2002 060357, Our File No. 22151, In The Amounts Of $240,000 And $100,000 This Case Involves An Alleged Dangerous Condition Of Public Property (Public Works Agency) (05-0679) A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Noes: 1 - Vice Mayor Brunner DRA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",24,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79452 CMS.pdf 10.11-CC Subject: Port Local 10 - Settlement From: Office of the City Attorney",25,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Claims Of Three (3) Of The Remaining Seventeen (17) Plaintiffs In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et",26,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Al., United States District Count Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of Five Hundred",27,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Ninety-Two Thousand Five Hundred Dollars And No Cents ($592,000.00). One Check In The Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) Is To Be Issued As Payment To Willow Rosenthal And James B. Chanin, Her Attorney. One Check In The",28,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Amount Of Eighty-Five Thousands Dollars And No Cents ($85,000) Is To Be As Payment To John Nishinaga And James B. Chanin, His Attorney. One Check In The Amount Of Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) Is To Be Issued As Payment To",29,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Cliff Close And James B. Chanin, His Attorney. These Matters Arise From The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (05-0678) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",30,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"79453 CMS.pdf 10.12-CC Subject: Motorized Scooters / Motorized ""Pocket Bikes"" From: Oakland Police Department Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And Motorized ""Pocket Bikes"" To Advise Consumers Of The State And Local Laws Regulating The Operation Of The Devices Within The City Of Oakland (05-0525) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",31,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12697 CMS.pdf 10.13-CC Subject: 51st Street And Telegraph Avenue Property Surplus From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To",32,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00, 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate",33,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Surplus Property Project (05-0465) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12698 CMS.pdf 10.14-CC Subject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance",34,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN# 048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12699 CMS.pdf 10.15-CC",35,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) This Matter was Approved for Final Passage on the Consent Agenda. Votes: DRA\Councilmember Absent: 1 - Councilmember Brooks",36,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12700 CMS.pdf 10.16-CC Subject: Reduction of Commercial Truck Activity - West Oakland From: Councilmember Nadel Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West Oakland (05-0291) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA|Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",37,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12701 CMS.pdf 10.17-CC Subject: Animal Control And Shelter Manager Classification 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 Add the Classification Of Director Of Animal Services (05-0553) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang",38,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Carol Maddox - Martha Clime - Williw Liroff View Report.pdf, 12702 CMS.pdf 10.18-CC Subject: International Association of Firefighters - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Fixing The City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With Respect To Sworn Fire Unit Employees Who Belong To The Public Employees' Retirement System, And Fixing The City's",39,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Contribution For Employees And Annuitants At Different Amounts; And Rescinding Resolution No. 79336 And Resolution No. 66402 Of The Same Title (05-0696) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79454 CMS.pdf S-10.19-C C Subject: Measure B Amendment Endorsement From: Public Works Agency",40,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B Alameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For The Route 238 Hayward By-Pass Project To Four Alternative Projects In Central County That Address Traffic Congestion In The Hayward Bypass Corridor (05-0626) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79455 CMS.pdf S-10.20-C C",41,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Macias, Gini And Company - Contract From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Contract With Macias, Gini & Company, LLP Audit Services For Fiscal Year Ending June 30, 2005 (05-0647) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Absent: 1 - Councilmember Brooks",42,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0053 CMS.pdf 2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension With Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2005 In The Amount Not To Exceed $665,400 (05-0647-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79456 CMS.pdf S-10.21-C C",43,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: New Market Tax Credits From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Redevelopment Agency To Apply For An Allocation Of New Market Tax Credits As A Strong Affiliate Oakland Renaissance NMTC, Inc.; and (05-0656) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Absent: 1 - Councilmember Brooks",44,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0054 CMS.pdf 2) A Resolution Authorizing The City Of Oakland To Apply For An Allocation Of New Market Tax Credits As A Strong Affiliate Of Oakland Renaissance NMTC, Inc. (05-0656-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79457 CMS.pdf S-10.22-C C Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley",45,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Way From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Installation Of Traffic Stop Signs And A Traffic Signal For A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Project; And (05-0562) This Matter was Adopted on the Consent Agenda. Votes:",46,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Absent: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79458 CMS.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone Along A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project (05-0562-1) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf",47,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"S-10.23-C C Subject: Underground Encroachments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install A Below-Sidewalk Temporary Soil Shoring System In William Street, 19th",48,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Street, San Pablo Avenue, Telegraph Avenue, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project; and (05-0561) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79459 CMS.pdf 2) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install And Maintain Custom Roadway Pavement In William Street For The Uptown Oakland Mixed Use Redevelopment Project; And (05-0561-1) This Matter was Adopted on the Consent Agenda. Votes: )RA\Councilmember Absent: 1 - Councilmember Brooks",49,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79460 CMS.pdf 3) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install Below-Sidewalk Electrical Transformers, Vaults, And Power Distribution Cabling In William Street, 19th Street, Thomas L. Berkley Way, San Pablo Avenue, And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project (05-0561-2) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79461 CMS.pdf S-10.24-C C",50,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Rescinding Resolution Number 78803 From: Cultural Arts and Marketing Division Recommendation: Adopt A Resolution Rescinding Resolution Number 78803 C.M.S Authorizing The City's Participation In The Arts Loan Fund Managed By The Northern California Grantmakers (05-0639) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79462 CMS.pdf S-10.25-C C",51,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Cultural Arts Loan Program From: Cultural Arts Department Recommendation: Adopt An Agency Resolution (1) Rescinding Resolution Number 94-43 C.M.S, And Terminating The Cultural Arts Revolving Loan Program, And (2) Authorizing The Agency's Participation In The Arts Loan Fund Managed By The Northern California Grantmakers (05-0638) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf,",52,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"2005-0055 CMS. pdf S-10.26CC -CC Subject: Library Services And Construction Act Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $31,439 From The California State Library, Library Services And Construction Act (LSTA) To Support The Public Library Staff Education Program For Fiscal Year 2005-2006 (05-0662) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",53,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79463 CMS.pdf S-10.27-C C Subject: Digital Resources Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $6,000 From The California State Library, Library Services And Construction Act (LSTA) For The Local History Digital Resources Program For Fiscal Year 2005-2006 (05-0664) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks",54,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Glenda Fae Hammonds View Report pdf, 79464 CMS.pdf S-10.28-C C Subject: PASS! After School Program From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000",55,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From The East Bay Community Foundation (EBFC) To Support The Library's PASS! After-School Homework Program In Fiscal Year 2005-2006 (05-0663) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79465 CMS.pdf S-10.29-C C Subject: Raise A Reader Pilot Project From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",56,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000 From The Trio Foundation For The Raising A Reader Pilot Project For Fiscal Year 2005-2006 (05-0661) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79466 CMS.pdf S-10.30-C C Subject: All Star Fire Equipment - Agreement",57,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Term Agreement With All Star Fire Equipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars ($390,000.00) For The Period October 14, 2005 Through October 13, 2008, and Authorizing Waiver Of The Competitive Bidding Requirements (05-0646) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",58,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79467 CMS.pdf S-10.31-C C Subject: Concentra Medical Centers - Contract From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Contract With Concentra Medical Centers To Perform Physical Fitness Assessments And Health Testing Services To City Of Oakland's Firefighting Personnel For The Period October 1,",59,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"2005 Through August 31, 2007 In An Amount That Shall Not Exceed Four Hundred Ninety Thousand Dollars ($490,000.00), With An Optional Two Year Extension, One Year At A Time, In An Amount That Shall Not Exceed Two Hundred Forty Five Thousand Dollars ($245,000.00) Per Year (05-0645) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf,",60,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"79468 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Quan, seconded by Councilmember Nadel, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, 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 Brooks, seconded by Councilmember Chang, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks",61,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, 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 A motion was made by Councilmember Chang, seconded by Councilmember Reid, to *Received and Filed. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, 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",62,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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: Brookpark Tree Removal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Of A Resolution Denying The Appeal Filed By Robert Bobb Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR02-123 For Brookpark Road, An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home (05-0420) *Withdrawn with No New Date View Report.pdf 14.2 Subject: Tree Removal Permit DR05-083 From: Public Works Agency",63,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Carol Wolman-Clapsadle Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR05-083 For 400 40th Street (05-0686) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Adopted as Amended to deny the appeal and",64,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"approve the Tree Removal Permit under the following conditions; (1) A minimum of 6 of trees currently on-site must be 36 inch box-sized trees, (2) the applicant must plant street trees on their side of Shafter, from 40th to 41st Street, and on their side of 41st Street, (3) the applicant must offer to plant street trees along the side of 41st Street opposite their project, (4) the",65,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"applicant must relocate the lady palm, as the applicant has offered; and (5) the applicant must try to preserve as many of the Silk Oak trees as possible. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",66,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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 7:06 P.M.",67,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Nadel made a motion, seconded by",68,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks,",69,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",70,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,The following individual(s) spoke and did not indicate a position on this item:,71,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- David Thorne - Jeff Greenwald",72,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Brian Fenske - Jacob Clapsadle",73,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,- Hillary Curtis,74,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke in favor of this item: - Patrick Ellwood",75,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Jason Gardner - Robert Clapsadle",76,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Carol Wolman View Report.pdf, 79469 CMS.pdf 14.3 Subject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency",77,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent business taxes and upon conclusion adopt one of the following pieces of legislation: 1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The",78,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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 (05-0680) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes:",79,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, 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 7:36 PM",80,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",81,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79470 CMS.pdf 2) Adopt 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,",82,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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 (05-0680-1) Not Adopted 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes, And 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 (05-0680-2) Not Adopted 14.4 Subject: Delinquent Mandatory Garbage Fees - Public Hearing",83,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees For January/February/March 2005 Monthly Accounts And April/May/June 2005, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions:",84,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) Adopt 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, Administrative Charges, And Assessment Charges, As Necessary -",85,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0681) 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 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",86,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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 7:39 P.M. Agency/Councilmember Reid made a motion, seconded by",87,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8",88,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79471 CMS.pdf 2) Adopt A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County",89,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Tax Collector For Collection; or (05-0681-1) Not Adopted 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections (05-0681-2) Not Adopted 14.5 Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency",90,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Resolutions:",91,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) Adopt 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, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The",92,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0682) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",93,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 7:43 P.M. 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,",94,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79472 CMS.pdf 2) Adopt A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0682-1)",95,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Not Adopted 3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections (05-0682-2) Not Adopted 14.6 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency",96,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Resolutions:",97,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice",98,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or (05-0691) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",99,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was opened at 7:43 P.M. 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,",100,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79473 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or (05-0691-1)",101,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code (05-0691-2) Not Adopted At this time, Items 15.1 and 15.2 were taken out of order and heard prior to Item 14.7 AT 8:35 P.M., PRESIDENT OF THE CITY COUNCIL, DELA FUENTE, RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER REID PRESIDED AS PRESIDENT PRO TEMPORE. 14.7 Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report",102,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2004-2005 (05-0466-1) A motion was made by Vice Mayor Brunner, seconded by President of the Council De La Fuente, that this matter be Approved the recommendations of the September 13, 2005 Community and Economic Development",103,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Committee and directed staff to return to the October 25, 2005 Community and Economic Development Committee meeting with a follow-up report including the actual budget vs. expenditures and status and recommendations for each program. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",104,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Chang Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was opened 9:40 P.M. Agency/Councilmember Brunner made a motion, seconded by",105,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Agency/Councilmember De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf Upon conclusion of 14.7, Council returned to Item 15 on the agenda ACTION ON NON-CONSENT ITEMS: 15 Subject: Pay-Go Funded Contracts From: Vice Mayor Brunner",106,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018 Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord With Oakland's Contracting Rules And Procedures Without City Council Approval (05-0541) A motion was made by President of the Council De La Fuente, seconded by Councilmember Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember Chang ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",107,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"La Fuente and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12703 CMS.pdf S-15.1 Subject: Oakland Workforce Investment Board Alternatives From: Community And Economic Development Agency",108,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt One Of The Following Resolutions Regarding The Oakland Workforce Investment Board:",109,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc., (PIC) To Serve As The Workforce Investment System Administrator For Up To Three Years In An Amount No To Exceed $1,300,000 For Fiscal Year 2005-2006; B) A",110,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Up To Three Years In An Amount Not To Exceed $1,900,000 For Fiscal Year 2005-2006; And C) The Disbursement Of Additional Funds To The Oakland PIC For",111,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subcontracts With Adult And Youth Service Providers As Approved By The Oakland Workforce Investment Board, For Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC Acts As System",112,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Administrator; Or (05-0688) Not Adopted View Report.pdf, View Report.pdf 2) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc., (PIC) To Serve As The Oakland Workforce Investment System Administrator For Up To Three Years In An Amount Not To Exceed $1,300,000 For Fiscal",113,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Year 2005-2006; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Up To Three Years In An Amount No To Exceed $1,325,000 For Fiscal Year 2005-2006; C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Service Providers As Delivery OF Support Services And Training For Job Seekers And Business Clients, And For Other Programs",114,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"For Which Oakland PIC Acts As System Administrator; And (D) The Issuance Of A Request For Proposals To Provide Services To Formerly Incarcerated Clients In The Amount Of $575,000 (05-0688-1) A motion was made by President of the Council De La Fuente, seconded by Councilmember Chang, that this matter be Adopted Council also directed staff to expedite the Request For Proposal (RFP) for the $575,000 The motion carried by the following vote: Votes: ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember",115,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brooks ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",116,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Barbara Leslie - Greg Hodge - Geofrey Pete",117,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Gay Phair Cobb - Bill Paterson (time ceded from Charles Turner) - Kitty Kelly Epstein",118,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Gene Hazzard - Dan Siegal",119,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke in favor of this item: - Tyrone Austin - Douglas Butler",120,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Hakim Lovely - Jeffrey Taylor - Jason Washington View Report.pdf, 79474 CMS.pdf",121,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"S-15.2 Subject: Billboard Management And Regulation From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use",122,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"on regulating outdoor advertising in the Port Area and to return to Council with that agreement by December 6, 2005; and/or to return to the December 6, 2005 City Council meeting with the first step necessary to make a General Plan amendment, in the event that an agreement can not be reached, per Option A in the staff report. The motion carried by the following vote: Votes:",123,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Noes: 3 - Councilmember Brooks, Councilmember Reid and Councilmember Chang DRA|Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - John Sutter View Report S-15.3 Subject: Prevent Violence Among Youth - Agreements",124,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute An Agreement For $147,364 Between The City Of Oakland And The Alameda Count District Attorney's Office For Family",125,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Justice Center To Fund Support Group And Services For Older Youth Who Have Been Exposed To Violence And/Or Have Been Sexually Exploited In Accordance With Measure Y For The Period Of July 1, 2005 Through June 30, 2006, With Two One Year Options (Without Returning To Council) To Renew; And (05-0650-1) A motion was made by Councilmember Quan, seconded by Vice Mayor",126,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Brunner, that this matter be Adopted as Amended to include the following requirements: 1) with an exception of immediate termination of any program that does not comply with the program requirements, 2) must be required (not encouraged) for collection of data for sports programs', 3) an equivalent educational institution and further directed staff to return to Council with annual progress and accountability reports on all contracts",127,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"which includes a plan for any unspent monies and a report on how to fund teen centers. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke against this item: - Darnell Livingston View Report.pdf, 79475 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute An Agreement With The",128,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Mentoring Center In An Amount Not-To-Exceed $491,241.00 For Delivery Of Community Services The Under Pathways To Change Model In Accordance With Measure Y For Fiscal Year 2005-2006 With Two One Year Options To Renew Without Returning To Council; And Receive An Informational Update On Measure Y Agreements Previously Approved By Council; And, Receive An Informational Update On Oversight And Evaluation Of Measure Y Programs (05-0650-2) A motion was made by Councilmember Quan, seconded by Vice Mayor Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",129,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79476 CMS.pdf S-15.4 Subject: Measure Y Funded Programs From: Department of Human Services Recommendation: Action On A Report And Recommendations To Approve The Competitive Proposal Process For Measure Y Funded Violence Prevention Programs In Fiscal Year 2005-2007 (05-0668) A motion was made by Councilmember Quan, seconded by Vice Mayor Brunner, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks",130,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, 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 Measure Y.pdf The Council made, seconded and passed a motion to extend the meeting past 10:30 P.M. S-15.5 Subject: Hurricane Katrina Relief Efforts From: Office of the City Administrator Recommendation: Discussion And Action A On Report Regarding The City Of Oakland's Participation In Hurricane Katrina Relief Efforts (05-0740) A motion was made by Councilmember Quan, seconded by",131,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Brooks, that this matter be Approve as Amended and directed staff to pursues all courses of actions for Katrina relief efforts including but not limited; to drafting options with protection for landlords and tenants, review of subsidies from General Fund and other creative solutions, and further refered the matter to the Rules and Legislation Committee to schedule a consistant time for the full body to discuss and",132,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"receive information on Katrina related issues The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang",133,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Kali Grosberg - Cecile Leneman - Bettie Johnson",134,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Bob Hines The following individual(s) spoke in favor of this item: - Dan Siebel - Linda Kiehle (time ceded from Tina Lee)",135,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"View Report.pdf, View Report.pdf, View Report.pdf 16 Subject: Animal Definition Amendments From: Councilmember Reid Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Section 6.04.020 Of The Oakland Municipal Code, Definitions; Amending Section 6.04.320 Prohibiting The Keeping Of Roosters In The City; Adding Section 6.04.400 To Limit The",136,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Number Of Dogs Per Household To Three; Amending Section 6.04.050 Making Chipping Required For Licensing, And Adding Section 6.04.410 To Add Exemptions To The Provisions Of This Ordinance (05-0574) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/4/2005 The following individual(s) spoke against this item: - Jill Posner (time ceded from Nancy Rieser) - Merry Bates - Karin MacDonald",137,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"- Douglas Kolozsvari - Michael Allaitle - Dina McCarthy View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf, View Item.pdf 17 -Subject: Dale Gieringer Appointment From: Vice Mayor Brunner",138,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Appointing Dale Gieringer As A Member Of The Measure Z Advisory Committee (05 0629) ViewReport.pdf 18 Subject: Juanita Davis - Appointment From: Councilmember Nadel Recommendation: Adopt A Resolution Appointing Juanita Davis To The Planning And Oversight Committee (POC) Of The Oakland Fund For Children Youth (05-0630) 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 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79477 CMS.pdf",139,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"19 Subject: Marilyn Montenegro - Re-Appointment From: Councilmember Kernighan Recommendation: Adopt A Resolution Re-Appointing Marilyn Montenegro To The Planning And Oversight Committee (POC) Of The Oakland Fund For Children Youth (05-0631) 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 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79478 CMS.pdf 20 Subject: Amy Liu - Appointment From: Councilmember Chang",140,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Appointing Amy Liu To The Planning And Oversight Committee (POC) Of The Oakland Fund For Children Youth (05-0632) 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 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79479 CMS.pdf 21 Subject: Susan Chamberlin and Sandra Wolf - Appointment From: Office of The Mayor's Office Recommendation: Adopt A Resolution Appointing Susan Chamberlin And Sandra Wolf As Members Of The Oakland Museum Of California Foundation Board (05-0693)",141,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79480 CMS.pdf 22 Subject: Richard C. Edwards - Appointment From: Oakland Museum Recommendation: Adopt A Resolution Appointing Richard C. Edwards As A Member Of The Oakland Museum Of California Foundation Board (05-0694) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:",142,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79481 CMS.pdf 23 Subject: Budget Advisory Committee - Appointment From: Councilmember Nadel Recommendation: Adopt A Resolution Re-Appointing Maeve Elise Brown To The Budget Advisory Committee (05-0642) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:",143,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79482 CMS.pdf 24 Subject: Billboard Management And Regulation From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use Authority And Options For The Management And Regulation Of Outdoor Advertising Signs- (Billboards) In The City Of Oakland, Including The Port Area (05 View Report 25 Subject: Public Utilities And Right Of Way Improvements For Uptown Project",144,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc., Deferred Construction Of Public Infrastructure Improvements For The Final Map From Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; And (05 0563) View Report.pdf 26 Subject: Rent Adjustment Ordinance From: Community And Economic Development Agency",145,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Rent Adjustment Ordinance (OMC Chapter 8.22) To Add Seven Alternate Members To The Housing Residential Rent And Relocation Board (05-0685) 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 October 4, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks DRA\Councilmember Absent: 1 - President of the Council De La Fuente",146,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Bob Hines View Report.pdf 27 Subject: Oakland Workforce Investment Board Alternatives",147,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Community And Economic Development Agency Recommendation: Adopt One Of The Following Resolutions Regarding The Oakland Workforce Investment Board:",148,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Workforce Investment System Administrator For",149,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Up To Three Years In An Amount No To Exceed $1 300,000 For Fiscal Year 2005 2006; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Carcer Center Operator For Up To Three Years In An Amount Not To Exceed $1,900,000 For Fiscal",150,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Year 2005 2006; And €) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Service Providers As Approved By The Oakland Workforce Investment Board, For Delivery Of Support Services And Training For Job Seckers",151,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"And Business Clients, And For Other Programs For Which The Oakland PIC Acts As System Administrator; Or (05 50688) View Report.pdf, View Report.pdf 2) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System",152,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Administrator For Up To Three Years In An Amount Not To Exceed $1,300,000 For Fiscal Year 2005 2006; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Carcer Center Operator For Up To Three Years In An Amount No To Exceed $1,325,000 For Fiscal Year 2005 2006; The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Service Providers As Delivery OF",153,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Support Services And Training For Job Seckers And Business Clients, And For Other Programs For Which Oakland PIC Acts As System Administrator; And (D) The Issuance Of A Request For Proposals To Provide Services To Formerly Incarcerated Clients In The Amount Of $575,000 (05 0688 1) View Report.pdf, 79474 CMS.pdf 28 Subject: Opus West Exclusive Negotiating Agreement - Extension",154,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement With Opus West Developer Group For The Development Of Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1) Change The Developer Name To Oakland West Wind, LLC; And (2) Extend The Term Of The Agreement From 6 Months To 12 Months (05-0687) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/4/2005 View Report.pdf S-29 Subject: AJW Construction - Contract",155,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To AJW Construction For Citywide Sidewalk Repair In The Amount Of $1,910,036.50 (City Project No. G212730) (05-0648) 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 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79483 CMS.pdf S-30",156,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Subject: Rapid Bus Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Cooperative Agreement With The Alameda County Congestion Management Agency For Design, Construction And Administration Of The Rapid Bus Project Component Of The East Bay Smart Corridors Program To Provide For Transportation Improvements In Oakland With An Estimated Value Of Nine Million Dollars ($9,000,000.00) (05-0657) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following",157,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"vote: Votes: ORA\Councilmember Absent: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 79484 CMS.pdf S-31 Subject: Oakland Trail Projects From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation:",158,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds Under The Habitat Conservation Fund Program Of The California Wildlife Protection Act Of 1990 For The Coliseum Garden Project At Lion Creek Up To The Amount of $200,000.00, (05-0665) A motion was made by Vice Mayor Brunner, 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",159,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79485 CMS.pdf 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Recreational Trails Program For The Peralta Creek De Anza Trail Project At The Peralta Hacienda Historical Park Up To The Amount of $450,000.00, and (05-0665-1) A motion was made by Vice Mayor Brunner, 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 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks,",160,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Councilmember Reid and Councilmember Chang View Report pdf, 79486 CMS.pdf 3) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds For The Recreational Trails Program For The Waterfront Trail Project up To The Amount of $450,000.00 (05-0665-2) A motion was made by Vice Mayor Brunner, 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 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79487 CMS.pdf S-32 Subject: Planning And Oversight Committee - Appointment From: Councilmember Nadel",161,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Appointing Anjelica Jackson To The Planning And Oversight Committee Through July 31, 2006 (05-0643) 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 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79488 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 12:15 A.M. Americans With Disabilities Act",162,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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",163,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",164,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-09-20,"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",165,OaklandCityCouncil/2005-09-20.pdf