body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 6:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:14pm. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke on this item: Gene Hazzard William O. Schlotter Sajiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item.",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"No action was necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) No action was necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Reid to pull item 4 of the June 13, 2006 Public Safety Committee and schedule the item to the July 18, 2006 City Council agenda as a Non-Consent item, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Quan, and President of the Council De La Fuente -8 7 There are no draft minutes for approval. No action was necessary for this item. 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Oakland Citizens' Academy Graduation From: Office Of The City Administrator Recommendation: A 10-Minute Presentation From The City Administrator For The City Of Oakland Citizens' Academy Graduation Class Of Spring 2006 (06-0458) Council heard a presentation regarding the Oakland Citizen's Academy graduation class of Spring 2006. View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Agency/Councilmember Brooks took a point of personal privilege and",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"requested that the meeting be adjourned in memory of 10. CONSENT CALENDAR (CC) ITEMS: 10.1 CC-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0563) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf,",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"79996 CMS.pdf 10.2 CC-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland (06-0564) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79997 CMS.pdf 10.3",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"CC-CC Subject: Pacific Gas And Electric Company - Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Enter Into A Settlement Agreement With Pacific Gas And Electric Company That Resolves A Dispute Over Unpaid Electricity Charges Generated By Metricom Wireless Devices On City Light Poles (06-0569) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Report.pdf, 79998 CMS.pdf 10.4 CC-CC Subject: Emergency Medical Services Retention Act Of 1997 From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M) (06-0489) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente,",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12745 CMS.pdf 10.5 CC Subject: Oak To Ninth Mixed Use Development Project From: Community and Economic Development Agency Recommendation: Adopt The Following Piecos Of legislation:",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations For The Oak To Ninth Project Site; (06 0276 3) View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf View Supplemental Report.pdf,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Supplemental Report.pdf, View Supplemental Report.pdf, 12756 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment To The Central District Urban Renowal Plan To Revise Land Use Designations For The Oak- To Ninth Project Site; (06 0276 5) 12757 CMS.pdf 3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned Waterfront Zoning District (PWD 4) For The Oak To Ninth Mixed Use Development Project; (06-0276-6) 12758 CMS.pdf -4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M 40) To",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The Planned Waterfront Zoning District (PWD 4) And Open Space Region Serving Park- (OS RSP), And From Civie Center Design Review Combining Zone (S 2/S 4) To The Planned Waterfront Zoning District (PWD 4 And Open Space Region Serving Park (OS RSP) (TITLE CHANGE) (06 0276 7) 12759 CMS.pdf 5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of- Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To Execute The Development Agreement On Behalf Of The City (06 0276 10) 12760 CMS.pdf 10.6 CC-CC Subject: Oakland General Plan From: Community And Economic Development Agency",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan To June 30, 2007 (TITLE CHANGE) (06-0348) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa Scott Peterson View Report.pdf, View Supplemental.pdf, 12746 CMS.pdf 10.7 CC-CC",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject: Disposable Food Service Ware From: Vice Mayor Jean Quan and Council President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and City Facilities (06-0430) 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 Noes: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa Robert Allan Loreen View Report.pdf, View Supplemental Report.pdf, 12747 CMS.pdf 10.8 CC-CC Subject: Dog Leash Ordinance From: Vice Mayor Quan Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission (06-0451) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 12748 CMS.pdf S-10.9CC- CC Subject: Youth Employment Partnership - Litter Program Services",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program And For City Beautification Services In An Amount Not-To-Exceed $498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City Administrator To Add Clean Up Services And Increase The Contract By An Additional",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To Carry Out The Anti-Litter Program (TITLE CHANGE) (06-0336-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 79999 CMS.pdf S-10.10CC -CC Subject: Violence Prevention And Public Safety Act Of 2004",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Finance And Management Agency Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 (Measure Y) (06-0492) 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 Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Sanjiv Handa Jerry Grace View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12749 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Chang 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There was no Closed Session prior to this meeting. No action was necessary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance There was no Closed Session prior to this item. No action was necessary for this item. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Tree Removal Permits - The Lake Merritt Improvement Projects From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of The Merritt Lakesiders And No Clearcuts@Yahoogroups.Com Against The Decision Of The Public Works Agency Approving The Issuance Of Three Tree Removal Permits For The Lake Merritt Improvement Projects (06-0464) A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:04 PM",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Friederilke Droegemueller Jerry Grace",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"David Mix* Therese R. George Nancy Riser*",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"John Wilson Isaac Simons Carolyn Blair",26,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"objections, the motion passed by Ayes: Agency/Councilmenter: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Report.pdf, 80000 CMS.pdf 14.2 Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107 Broadway, Oakland, California (06-0408) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"opened at 8:00pm Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember De La Fuente, to continue the July 18, 2006 City Council Agend and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",30,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Quan, and President of the Council De La Fuente -8 View Report.pdf, 80060 CMS.pdf 14.3 Subject: Kaiser Hospital Medical Center From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending The General Plan Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various Designations To Institutional;",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"(06-0279) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted with the amendments to the baseline traffic study by adding the additional streets of Warren, Westall, Croxton and Randwick, and the adjustment to guideline 7.3.7 changing the definition of lower piedmeont to MacArthur to Broadway. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente,",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was",33,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,opened at 8:03 pm,34,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,,35,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Brunner made a motion, seconded by",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",37,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",38,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",39,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,De La Fuente -8,40,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,,41,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,The following individual(s) spoke on this item:,42,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Joe Haraburda,43,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Sugi Loni,44,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Ramarrishna Ram,45,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Earlene Person,46,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Carol F. Azar,47,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Colman Snaith,48,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Donna Marie,49,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Larry Goldman,50,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,James B. Mitchell,51,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Roberta L. Heintz,52,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Charlene Milgrim,53,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Jennie Ong,54,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Seth H. Ronald,55,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,J. David Arterburn,56,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Lorri R. Apazi,57,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Sarah L. Cohen,58,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Jean Rashlego,59,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Michael P. Udkow,60,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Tom Dryden,61,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Eric K. Soares,62,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Valeri R. Winemiller,63,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Sanjiv Handa,64,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ron Bishop View Report.pdf, Kaiser Attachments and Embedded Links.pdf, View Supplemental Report.pdf, 80008 CMS.pdf 2) An Agency Resolution Approving And Recommending Adoption Of An Amendment To",65,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Designations To Institutional; (06-0279-1) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2006-0050 CMS.pdf 3) Approve The Introduction (First Reading) Of An Ordinance Adopting An Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various",66,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Designations To Institutional; (06-0279-2) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12753 CMS.pdf 4) Approve The Introduction (First Reading) Of An Ordinance Adopting A New Kaiser Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland Medical Center Campus From Various Designations To The New KX Zone And Terminating The Previously Approved Contract Rezoning; And (06-0279-3) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",67,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12754 CMS.pdf 5) A Resolution Adopting The Kaiser Permamente Oakland Medical Master Plan (06-0279-4) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 80103 CMS.pdf",68,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"14.4 Subject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The",69,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 The following individual(s) spoke on this item: Jerry Grace Shirley Burnell",70,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Liz Voigl Reid Settlemien Soledad Padilla Gabe Franken Charles S. Hahn",71,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"James E. Vann Sanjiv Handa Susan Schacher View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf S-14.4.1",72,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject: Inclusionary Housing Requirements - Ordinance Modifications From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The",73,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0392-1) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 View Report.pdf S-14.4.2 Subject: Inclusionary Housing Requirement From: Councilmember Reid Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment",74,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance, Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable Housing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf 14.5",75,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject: Dissolution Of The Oakland Base Reuse Authority From: Community and Economic Development Agency",76,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces of Legislation:",77,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets,78,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions Necessary To Complete The Dissolution Of OBRA Including:",79,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of",80,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount",81,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million",82,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of OBRA's Security Services Contract With ABC Security Company For One Year In An Amount",83,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army",84,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred",85,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three",86,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred",87,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded",88,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"To OBRA By The United States Department Of Commerce Economic Development Administration; And (06-0397)",89,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan and Councilmember Chang Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was",90,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"opened at 9:43 pm. The following individual(s) spoke on this item:",91,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Steve Lowe Jeffrey B. Caldwell John David Casselberry",92,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rajiv N. Jain Brian A. Beveridge Louis Vela",93,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Youssef Ashvef Abdallah Mohamed Salah Ahmead 14.5 cont.",94,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Bob Lee Kurz Marvin Phillippee Seastrunk Bill Aboudi Sanjiv Handa",95,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, View Supplemental Report.pdf, 2006-0049 CMS.pdf",96,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimbureable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000) (06-0397-1) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",97,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid DRA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 80001 CMS.pdf 14.6 Subject: Tree Removal Permit Appeal - 981 Grosvenor Place From: Public Works Agency",98,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Les And Linda Hausrath, Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor Place (06-0461) *Withdrawn with No New Date View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Municipal Boathouse Parking",99,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Office Of The City Administrator Recommendation: Action On A Report And Recommendations On The Municipal Boathouse",100,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Parking Facilities And Restroom Building,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Recommendations:,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path, 28 spaces of on-site parking, which could be identified for use by the restaurant or any other",103,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"occupant of the Municipal Boathouse, provides efficient circulation and access for service and delivery vehicles, and the restaurateur will accept this proposal; or",104,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity",105,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"and operations, to ensure the success of the restaurant or any other occupant of the Municipal Boathouse, circulation and access for trash collection is problematic, the trash storage building",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"would visible from the Camron-Stanford House, and the restaurateur has said he will not accept this proposal; and",107,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,3) Delete the proposed restroom building from the Municipal Boathouse project because the,108,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"neighboring community and the restaurateur oppose the restroom, and a new restroom building to be constructed under the 12th Street project will be about 900 feet away (06-0550) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",109,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item:",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rufaro Chenesai Kangai Phyliis B. Harris",111,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Zoia Hoan Dick Hughes",112,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Frankie Hayden Rhodes Bobbie Feyerauben",113,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Elaine Dorthea Oldham Gar Troppelli",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ron Bishop Joseph Matera",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"James E. Vann David B. Gill",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"David Mix Sanjiv Handa",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Nadel made a motion, seconded by",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Kernighan, to approve the recommendations as amended on item 15 to approve Option 1 and deletion of the proposed restroom",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building fromt he Municipal boathouse project because the neighboring community and the restauranteur oppose the restroom, and anew restroom",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building to be constructed under the 12th Street, project will be about 900 feet away, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 16 Subject: Time Zone Parking Citations From: Office Of The City Auditor Recommendation: Action On A Report Regarding Illegal Citations Issued For Time Zone Parking On February 13, 2006, A City Holiday (06-0562) No Action Was Taken On This Item",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Jerry Grace Sanjiv Handa View Report.pdf 17 Subject: Increase Councilmembers Salaries From: Finance And Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ethics Commission (06-0554) A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf,",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"12761 CMS.pdf 18 Subject: Street Sweeping From: Finance And Management Agency Recommendion: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping (06-0555) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006. The motion carried by the following vote: Votes:",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 12755 CMS.pdf 19 Subject: Telecommunications Facilities Permit Moratorium From: Councilmembers Nadel And Reid Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Wireless Communication Facilities (06-0475) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Lewis Loeven",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rod De La Rosa Stephen Ledoux Carol Behr Rev. Christopher Hones Daniel Reidy",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Paul Albritton Simon Waddington Paul Kuropa View Report.pdf, 12750 CMS.pdf 20 Subject: Parks And Recreation Advisory Commission Appointment From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks And Recreation Advisory Commission (06-0566) A motion was made by Vice Mayor Quan, seconded by Councilmember",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80002 CMS.pdf 21 Subject: Police And Fire Retirement Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Jaime Godfrey And Appointing Ken",129,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Bullock As Members Of The Police And Fire Retirement Board (06-0573) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: John C. Speakman View Report.pdf, 80003 CMS.pdf 22 Subject: Oakland Municipal Employees' Retirement System Board - Appointment",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Henry Cotten And Carl Gilmore As Members Of The Oakland Municipal Employees' Retirement System Board (06-0572) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks DRA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf,",131,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80004 CMS.pdf 23 Subject: Business Tax Board Of Review Appointment From: Office Of The Mayor A Resolution Appointing Maurilio Leon As A Member Of The Business Tax Board Of Review (06-0571) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang",132,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80005 CMS.pdf 24 Subject: Planning Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Anne Mudge As A Member Of The Planning Commission (06-0570) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan,",133,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80006 CMS.pdf S-25 Subject: Shot Spotter Lease Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five",134,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Hundred Nine Dollars ($288,509.00) (06-0602) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa Jerry Grace View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf.",135,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80075 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",136,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 2:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and Member De La Fuente The Oakland City Council Special Community and Economic Development Committee convened at 2:39 p.m., with Councilmember Brunner presiding as Chairperson. 1",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006 A motion was made by Member Reid, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente FROM THE JULY 11, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA #5 Subject: Wood Street Zoning District - Mixed-Use Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With HFH Central Station Village LLC for the Development Of A Mixed-Use Project Within The Wood Street Zoning District (06-0401) *Rescheduled to *Community & Economic Development Committee on 9/12/2006 FROM THE SEPTEMBER 12, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"COMMITTEE AGENDA #1 Subject: Freeway Auto Mall From: Community And Economic Development Agency Recommendation: Receive An Informational Report Recommending The Creation Of A Freeway Auto Mall Within The North Gateway Area Of The Former Oakland Army Base And Adopt The Following Pieces Of Legislation:",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"1) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A BMW Dealership On Approximately 5 Acres Within The Former Oakland Army Base; (06-0349) *Rescheduled to *Community & Economic Development Committee on 9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 2) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A Mercedes-Benz Auto Dealership On Approximately 5 Acres Within The Former Oakland Army Base; (06-0349-1) *Rescheduled to *Community & Economic Development Committee on 9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 3) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A Chrysler-Jeep-Dodge Dealership On Approximately 5 Acres Within The Former Oakland Army Base; And (06-0349-2) *Rescheduled to *Community & Economic Development Committee on",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 4) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A General Motors Dealership On Approximately 7 Acres Within The Former Oakland Army Base (06-0349-3) *Rescheduled to *Community & Economic Development Committee on 9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 3 Subject: One Stop Career Center Operations - Budget Increase From: Community And Economic Development Agency Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To Support Workforce Development Programs As Budgeted By The Oakland Workforce Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults Transitioning From Foster Care (06-0468) A motion was made by Member De La Fuente, seconded by Member Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember No: Member Reid Councilmember Aye: Chair Brunner, Member Chang and Member De La Fuente",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Committee amended the resolution by adding the following Further Resolved, ""That $375,000 from the Oakland Private Industry Council One Stop Center Fiscal Year 2006-2007 budget go out to a Request for Proposal (RFP)",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"for incarcerated individuals and young adults transitioning from the foster care program."" The following individual(s) spoke in favor of this item:",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Dan Siegel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 Subject: Dissolution Of The Oakland Base Reuse Authority",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Pieces of Legislation:,13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Necessary To Complete The Dissolution Of OBRA Including: (1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3)",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance",17,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"OBRA's Security Services Contract With ABC Security Company For One Year In An Amount Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation",22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of",23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded To OBRA By The United States Department Of Commerce Economic Development",24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Administration; And (06-0397) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 27, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner",25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Councilmember Aye: Member Chang, Member Reid and Member De La Fuente View Report.pdf, View Supplemental Report.pdf, 2006-0049 CMS.pdf 2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimbureable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six",26,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Hundred Seventy-Eight Thousand Dollars ($678,000) (06-0397-1) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 27, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner Councilmember Aye: Member Chang, Member Reid and Member De La Fuente",27,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item: - Alan I. Osofsky - Steve Lowe",28,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke against this item: - Louis Vela",29,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Mohamed S. Ahmed - Youssef Abdullah",30,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item: - Bobby Winston",31,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 80001 CMS.pdf 5 Subject: Inclusionary Housing Requirement From: Community and Economic Development Agency",32,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Recommendation: Adopt An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two Now Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68 100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In Licu Fee (06 0392) This item was withdrawn at the June 22, 2006 Rules and Legislation Committee Meeting View Report.pdf,",33,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"View Report.pdf, View Supplemental Report.pdf 6 Subject: Affordable Homeownership Programs From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations On Policy Changes For The Affordable Homeownership Development Program",34,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Staff Recommendations: 1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost (TDC)",35,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Of The Affordable Unit 2) Increase The Target Income Level For Ownership Development Projects From An Average Of 100% To 120% Of Area Median Income (06-0390) A motion was made by Member De La Fuente, seconded by Member",36,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Chang, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember No: Chair Brunner Councilmember Aye: Member Chang, Member Reid and Member De La Fuente The Committee directed staff to submit a supplemental report to Full Council on home ownership policy.",37,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item: - David Dologite The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf",38,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"7 Subject: Professional Service Agreement For Environmental Reviews From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed $37,500 Each To Prepare Environmental Reviews In Accordance With The National Environmental Protection Act For Affordable Housing Development Projects Financed By The City's HOME Funds (06-0391) A motion was made by Member De La Fuente, seconded by Member Reid,",39,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 8",40,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Subject: Transfer And Development Of The Fox Theater,41,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From: Community and Economic Development Agency",42,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Recommendation: Adopt The Following Pieces Of Legislation:,43,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,44,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended,45,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,And Restated Disposition And Development Agreement (DDA) Between The Agency And,46,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The",47,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland,48,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based",49,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use",50,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Entertainment, Office And School Facility, Which DDA Will Include The Following",51,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Provisions:,52,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,53,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",54,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Theater Property To A For Profit Development Entity Created By FOT In Order To Take,55,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Advantage Of Tax Credits;,56,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,57,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",58,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The",59,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan",60,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed",61,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",62,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The",63,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Project;,64,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,65,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A,66,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Portion Of The Fox Commercial Space As A Charter School;,67,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,68,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,69,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The Fox Theatre;,70,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,71,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,72,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Requirements For All Professional Services, Procurement And Construction Contracts; And",73,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,74,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,75,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Not To Exceed $6,500,000;",76,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,77,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants The,78,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Agency Receives For The Project Including (A) The Prop 40 Grant In The Amount Of,79,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"$2,887,500; And (B) The SHPO Grant In The Amount Of $375,000; And",80,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,81,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into On,82,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"August 30, 2005 (06-0394) A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward",83,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The Committee directed staff to report to the July 18, 2006 City Council meeting with the following: 1) copy of the Disposition and Development Agreement (DDA); 2) an additional resolution stating that ""after 7.5 years, the project is returned back to the City"", 3) level of green building practices in design and construction; and 4) terms of the 32 million dollar loan. View Report.pdf, View Supplemental Report.pdf",84,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,2) A Resolution Authorizing (1) The Oakland Redevelopment Agency To Dispose Of The Fox,85,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Theater Property To Fox Oakland Theater, Inc., A Non-Profit Corporation Pursuant To A",86,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Disposition And Development Agreement (DDA) That Will Initially Be Between The Agency,87,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit - Entity, And Authorizing",88,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland,89,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Theater, Inc. (FOT), A Separate Non-Profit - Entity, By Sale For $6,500,000 Or Long Term",90,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As A",91,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Mixed Use Entertainment, Office And School Facility, And The DDA Will Include The",92,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Following Provisions:,93,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,94,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",95,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Theater Property To A For Profit Development Entity Created By FOT In Order To Take,96,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Advantage Of Tax Credits;,97,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,98,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",99,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The",100,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan",101,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed",102,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",103,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The",104,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Project;,105,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,106,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A,107,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Portion Of The Fox Commercial Space As A Charter School;,108,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,109,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of,110,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The Fox Theatre;,111,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,112,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal,113,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Requirements For All Professional Services, Procurement And Construction Contracts;",114,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,115,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender,116,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Not To Exceed $6,500,000",117,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,118,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs",119,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Associated With Obtaining Historic And New Markets Tax Credits Should Operating Revenues,120,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax Credit",121,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Investors;,122,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,123,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From,124,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To Be",125,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"In Excess Of $1,500,000; And",126,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,127,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater,128,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Property After The Tax Credit Period Has Expired; And,129,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,130,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(2) The City To Accept, Appropriate And Reimburse FOT Or Successor For All Costs Covered",131,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"By The $600,000 Department Of Housing And Urban Development (HUD) Economic",132,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Development Initiative (EDI) Special Projects Grant For The Fox Theater Restoration,133,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(06-0394-1) A motion was made by Member De La Fuente, seconded by Member Reid,",134,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente",135,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,136,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Committee directed staff to report to the July 18, 2006 City Council",137,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,meeting with the following: 1) copy of the Disposition and Development,138,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Agreement (DDA); 2) an additional resolution stating that ""after 7.5 years, the",139,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"project is returned back to the City""; 3) level of green building practices in",140,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,design and construction; and 4) terms of the 32 million dollar loan.,141,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,142,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke in favor of this item:,143,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Christina Marie Boyd,144,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Breana Kay Connor,145,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Kent Overshoun,146,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Joselle Norton Miller,147,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Torria L. Gates,148,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Loni Berry,149,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Tiffany Simone Knuckles,150,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Al Watts,151,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Gregg Perloff,152,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Douglas Gillmore,153,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Laurie Gordon,154,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Bernard J. Norman,155,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Terrence Johnson,156,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Lucella T. Harrison,157,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- James Coles,158,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Delphine I. Prevost,159,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Cheryl Luna,160,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Suzanne M. Gamble,161,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Steve Lowe,162,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- William Childs,163,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Wiley J. Pierce,164,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Patrice Rose,165,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Martin R. Sims,166,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Mario A. Chiodo,167,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Joe Haraburda,168,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Naomi Schiff,169,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Patricia Dedekian,170,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Diana Karina Moreno,171,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Taye Stewart,172,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Steve Snider,173,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Kevin Burns,174,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Peter Van Kleef,175,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Fred Jones,176,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Todd C. Vasko,177,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Gwen Ashford,178,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Mike O'Brien,179,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Garnl B. Gabourl,180,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Irvine James,181,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Geralo Harvey,182,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Samuel Oehoeho,183,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Victor C. Perry,184,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Michael D. Spencer,185,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Isabell Claire Corbett,186,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Steve Wellsom,187,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,188,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke against this item:,189,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Clinton Killin,190,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Maxine Oliver-Benson,191,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Gene Hazzard,192,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Andy Spearman,193,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Eddie R. Dillard,194,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,195,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke and did not indicate a position on this item:,196,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Sandre Swanson,197,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Robin Inea Coomer,198,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Andrew Duncan Johnstone,199,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Qa'Id Tanhoed Aqeel,200,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Kokarulu Lumukanda,201,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Darrel Carey,202,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Aaron M. Lane,203,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- David Johnson,204,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Bruce Lawrence,205,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Geoffrey Peter,206,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 9 Subject: Coliseum Redevelopment Project - Public Improvements From: Office of the City Administrator",207,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (06-0407) A motion was made by Member Reid, seconded by Member De La Fuente,",208,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf 2) An Agency Resolution Allocating Funding For Various Improvement Projects In An Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project Initiative Program, Accepting And Appropriating A Contribution Of Agency Funds To The",209,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"City Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For City Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The Agency (06-0407-1) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City",210,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf 10 Subject: Oakland Airport Connector Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The City Administrator To Negotiate And Convey Real Property",211,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Interests To BART As Required For The Oakland Airport Connector Project Without Returning To Council (06-0456) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Convey Temporary Real Property Interests To BART As Required For The Oakland Airport Connector Project Without Returning To The Agency (06-0456-1)",212,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 11 Subject: 66th Avenue Streetscape Improvement Project",213,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From: Community And Economic Development Committee Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface Transportation Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For",214,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of Oakland To Complete The Project, And Accepting And Appropriating Up To $68,910 From The Redevelopment Agency Under The Cooperation Agreement As The Local Match (06-0472) A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City",215,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf 2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds For A Metropolitan Transportation Commission's Housing Incentive Program Grant To Fund The 66th Avenue Streetscape Improvement Project (06-0472-1) A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar",216,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf DUE TO THE PRESENCE OF COUNCILMEMBER NADEL, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE SPECIAL COMMUNITY AND ECONOMIC DEVELPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 5:01 P.M. 12 Subject: Telecommunications Facilities Permit Moratorium",217,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From: Councilmembers Nadel And Reid Recommendations: An Urgency Ordinance, Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place Wireless Communication Facilities (06-0475) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 27, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente",218,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Committee directed staff to report to the July 18, 2006 City Council",219,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"meeting with information on a moratorium on tower construction to be effective until the first Council meeting on September 19, 2006.",220,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke in favor of this item:,221,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Mark Theiding - John Lloyd Lipp",222,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Rev. Christopher Jones - Ronnie C. Spitzer",223,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Katherine E. Gibson-Hodriek - - Marian L. O'Brien",224,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Councilmember Nancy Nadel,225,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke against this item: - Daniel Reidy",226,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Dan Joy - Paul Albritton",227,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Misako Hill,228,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item: - Scott B. Peterson",229,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke and did not indicate a position on this item:,230,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Simon Waddington - Paul Kuroda",231,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Rod De La Rosa View Report.pdf, 12750 CMS.pdf 13 Subject: Henry J. Kaiser Convention Center - Long Term Lease From: Community And Economic Development Agency Recommendation: Action On A Report Requesting Council Direction Regarding Adaptive Reuse Of The Henry J. Kaiser Convention Center With Regard To A Proposal By The Trade",232,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Center Development Corp. And The Bay Area World Trade Center To Execute A Long-Term Lease For The Henry J. Kaiser Convention Center (06-0512) A motion was made by Member Chang, seconded by Member Reid, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente",233,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The Committee accepted and forwarded Option 3 from the staff report and,234,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"directed staff to move forward on the library and trade center projects simultaneously.",235,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke in favor of this item:,236,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Matt Davis - Sylvester Grisby",237,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,- Duncan Bruce Ballash,238,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke against this item: - Naomi Schiff",239,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke and indicated a neutral position on this item:,240,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Scott B. Peterson - Helen Hutchison",241,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,The following individual(s) spoke and did not indicate a position on this item:,242,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Ed Oppel - David Mix",243,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Jose Duenas - Mayor Elihu Harris",244,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - David Mix - Venus R. Gist - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland",245,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"City Council Special Community and Economic Development Committee adjourned the meeting at 5:50 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act 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",246,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"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.",247,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",248,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",249,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 1:04 PM, with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006 A motion was made by Member Quan, seconded by Chair Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Chair Chang and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to",1,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"* Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan (LEC Item 2 06-27) View Report.pdf FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA Subject: Humanitarian Monument - Proposed Gift To The City From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled ""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox Court Within The Uptown Redevelopment Area (06-0466) *Rescheduled to *Life Enrichment Committee on 9/12/2006 View Report.pdf, View Revised Report.pdf,",2,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"80123 CMS.pdf 3 Subject: Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes:",3,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80018 CMS.pdf 4 Subject: Oakland Public Library's Master Plan From: Oakland Public Library Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406) Continued to *Life Enrichment Committee on 7/11/2006",4,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"The Committee directed staff to come back to the July 11, 2006 Committee meeting with a report regarding priorities for the projects, phasing for",5,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"improvements, future funding and options if the city goes out for a bond. The Committee approved the overall master facilities plan; 4 Ayes, but bifurcated",6,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"the motion regarding placing the Library at the Kaiser Center 2 Ayes; 2 Abstentions - Brooks and Chang, pending the presentation regarding another",7,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,suggested use for the Kaiser Center,8,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item: - Helen Hutchison",9,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,- Sylvester Grisby,10,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item: - Naomi Schiff",11,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,The following individual(s) spoke and did not indicate a position on this item:,12,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"- Sanjiv Handa - David Mix View Report.pdf, View Power Point.pdf, View Master Plan.pdf, View New Main.pdf 5",13,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"Subject: Public Art Design - Carmen Flores Community Center From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418) A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006. The motion carried by the following",14,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan View Report.pdf, 80019 CMS.pdf 6 Subject: Oakland Museum Agreement From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And The Oakland Museum Of California Foundation For A Twenty Year Term (06-0510) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City",15,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"Council, due back on July 18, 2006. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80020 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - David Mix - Joe Matera - Sanjiv Handa Adjournment",16,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"There being no further business, and upon the motion duly made, the Oakland City Council Life Enirchment Committee adjourned the meeting at 2:33 PM * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act 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",17,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"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.",18,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",19,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialLifeEnrichmentCommittee,2006-06-27,"Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",20,SpecialLifeEnrichmentCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 10:40 a.m. with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006 A motion was made by Member Nadel, seconded by Chair Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",1,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"2 Determination of Schedule of Outstanding Committee Items A motion was made by Chair Reid, seconded by Vice Mayor Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid 3 Subject: Monthly Informational Report on Measure Y From: Office of the City Administrator Recommendation: Receive An Informational Report On The Measure Y Accelerated Police Recruiting, Hiring, Training and Deployment Strategy (06-0241-3) A motion was made by Member Nadel, seconded by Vice Mayor Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",2,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"The Committee directed staff to include in future monthly reports a running tally of new hires and attrition rates. The Committee also directed staff to synchronize other related reports to this monthly report. The Committee also directed staff take a detailed look at the background check process for Rangers. Staff was also directed to include Chinese language newspapers in the list of",3,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"publications utilized for police officer recruitment and to link up with the high school academies. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",4,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"View Report.pdf 4 Subject: ""Cold Hit"" Cases From: Councilmember Larry Reid Recommendation: Receive An Informational Report On The Oakland Police Department's Efforts To Investigate DNA ""Cold Hit"" Cases (06-0432) A motion was made by Vice Mayor Quan, seconded by Chair Reid, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Committee directed staff to provide updated information to the Full",5,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Council on how many positions have been filled and to consider adding this item to the budget. The Committee also directed staff to consider using the Cold Hit program for property crimes. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental.pdf 5",6,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Subject: Goat Grazing Services From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For Goat Grazing Services To Reduce Wildland Fuels On City Owned Parkland In An Amount Of Two Hundred Sixty-Five Thousand Dollars ($265,000) Per Year For A Total Contract Amount Not To Exceed Five Hundred And Thirty Thousand Dollars ($530,000) For The Two Year Period",7,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"From July 1, 2006 To June 30, 2008 (06-0449) A motion was made by Member Nadel, seconded by Chair Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid",8,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"The Committee directed staff to report to Full Council the actual acreage size in the program. The Committee also directed staff to continue discussing the following issues with the Wildfire Assessment Board: 1) accountability measures; 2) defining the areas for goat grazing and noting areas where goats",9,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"are not to be utilized; and 3) staff training of contractors. The following individual(s) spoke and indicated a neutral position on this item: - Karen Paulsell",10,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental.pdf, 80074 CMS.pdf 6 Subject: National Incident Management System (NIMS)",11,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"From: Oakland Fire Department Recommendation: Adopt A Resolution Adopting The National Incident Management System (NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of Oakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5), Management Of Domestic Emergency Incidents (06-0452) A motion was made by Vice Mayor Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes:",12,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80021 CMS.pdf 7 Subject: The Natural Disaster Assistance Act From: Oakland Fire Department Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of Emergency Services As An Additional Authorized Agent To Those Specified In Oakland City",13,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And Coordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial Assistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of 1988, And State Financial Assistance Under The Natural Disaster Assistance Act (06-0453) A motion was made by Vice Mayor Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The",14,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 80022 CMS.pdf 8 Subject: Updates To The Alameda County Oil Spill Contingency Plan From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate A Grant From The California Department Of Fish And Game In The",15,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The Costs Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil Spill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill Prevention Response (""DFG-OSPR"") Grant Agreement (06-0454) A motion was made by Member Nadel, seconded by Vice Mayor Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The",16,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80023 CMS.pdf 9 Subject: Second Year Program Implementation Of Project First From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",17,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard Authority, Title V Community Prevention Grants Program, And Authorizing A Funding Agreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars ($170,000) With Safe Passages For Second Year Program Implementation Of Project First, And Appropriate Said Funds To The Police Department (06-0477)",18,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"A motion was made by Vice Mayor Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Committee directed staff to report to future committee meetings with the",19,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"following information: 1) full program evaluation; 2) number of students served; and 3) recidivism rates. The Committee also suggested that the evaluation system used by Safe Passages would be appropriate for this program. The following individual(s) spoke and did not indicate a position on this item:",20,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"- Sanjiv Handa View Report.pdf, 80024 CMS.pdf 10 Subject: Second Year Program Implementation Of The Oakland Youth Court From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two",21,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard Authority, Title V Community Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court For Second Year Program Implementation Of The Interface Project, And Appropriate Said Funds To The Police Department (06-0478) A motion was made by Member Nadel, seconded by Chair Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the",22,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80025 CMS.pdf 11 Subject: Donald P. McCullum Youth Court - Continued Program Implementation From: Oakland Police Department",23,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The State Of California, Corrections Standard Authority, Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty",24,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Continued Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The Police Department (06-0481) A motion was made by Member Nadel, seconded by Chair Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes:",25,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80026 CMS.pdf 12 Subject: West Oakland Weed And Seed Initiative - Fifth Year From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two",26,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, For Fifth Year Program Implementation Of The West Oakland Weed And Seed Initiative And Appropriate Said Funds To The Police Department (06-0479) A motion was made by Member Nadel, seconded by Chair Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried",27,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Committee directed staff to submit a supplemental report to Full Council with results from the last six months. The Committee also directed staff to return to the committee in Fall 2006 with a report on the last four years of the",28,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"program. The Committee also directed staff to address issues of prevention, intervention and treatment along with domestic violence, drugs and prostitution. Staff was also directed to determine how other such centers are funded and the extent of parent involvement.",29,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 80027 CMS.pdf 13 Subject: Bulletproof Vest Partnership Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",30,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police Department (06-0480) A motion was made by Chair Reid, seconded by Vice Mayor Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan",31,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80028 CMS.pdf 14 Subject: Van Pelt Parade Fire Engine - Community Event Utilization From: Oakland Fire Department Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt Parade",32,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Fire Engine By The Oakland Fire Department At Community Events Throughout The City Of Oakland And In Neighboring Cities And Counties And To Allow The Lending Of The Same Parade Fire Engine To City Of Oakland Employee Organizations Such As International Association Of Firefighters Local 55, Oakland Firefighters Random Acts, Oakland Black Firefighters Association And Women Firefighters Associations And To Non-Profit",33,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Organizations Such As Special Olympics And YMCA For Appearances At Local Community Events That Promote Civic Participation And Benefit The Economically Disadvantaged, Seniors, Disabled Persons And Youth (06-0495) A motion was made by Chair Reid, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried",34,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid View Report.pdf, 80029 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Safety Committee adjourned the meeting at 12:09 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE:",35,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",36,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit",37,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicSafetyCommittee,2006-06-27,"Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (DD)) City Clerk and Clerk of the Council",38,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 9:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and Member Brooks The Oakland City Council Special Public Works Committee convened at 9:04 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006 A motion was made by Member Chang, seconded by Chair Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan",1,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks 3 Subject: Broadway Phase II And III Sidewalk Improvement Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of legislation: 1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further",2,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Competitive Bidding And To Negotiate And Award A Construction Contract For The Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An Amount Not To Exceed Two Million Eight Hundred Fifty Thousand Dollars ($2,850,000.00) With Return To Council, And Accepting A Five Hundred Thirty-Eight Thousand Dollar ($538,000.00) Contribution From The Redevelopment Agency For The Project Under The",3,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Cooperation Agreement; And (06-0462) A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The Committee directed staff to amend the resolutions by reversing the order of",4,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"firms under consideration giving priority to the one meeting the minimum ACTIA requirements. The Committee also directed staff to return to committee in September 2006 with a policy discussion on contractor and consultant selection. View Report.pdf, View Supplemental Report.pdf 4 Subject: National Accreditation By The American Public Works Association From: Public Works Agency Recommendation: Receive An Informational Report On The Public Works Agency Being Reviewed For National Accreditation By The American Public Works Association July 16-19, 2006 (06-0460)",5,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"A motion was made by Member Chang, seconded by Member Brooks, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf 5 Subject: Coliseum Transit Hub Streetscape Project From: Public Works Agency",6,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate",7,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality (""MTCFCMAQ"") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of",8,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ Funds If They Become Available Without Return To Council, And Assuring The City Of Oakland Will Complete The Projects If Awarded The Grant Funds; And,",9,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds",10,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant To Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463) A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried",11,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf 6 Subject: Fish And Game Regulation Amendment From: Vice Mayor Jean Quan and Council President De La Fuente Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations To Prohibit Fishing In Oakland's Creeks, Streams And Waterways (06-0498) A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member",12,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Brooks The Committee amended the resolution with the following: 1) that the resolution apply only to fresh lakes and streams, and 2) to exclude those areas where the City brings in fish stock for fishing purposes. The following individual(s) spoke in favor of this item:",13,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Public Works Agency Recommendation: Receive An Informational Report On The Implementation Of A Contractor And Consultant Performance Evaluation Program For Capital Improvement Projects (06-0508) A motion was made by Member Chang, seconded by Member Quan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member",14,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Brooks The Committee directed staff to consider utilizing this evaluation method for other agencies and departments and to create a repository of information for use by the city. The Committee also directed staff to incorporate more objective",15,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"criteria in the contractor and consultant worksheets along with including a comment section below each criteria selection box. Staff was also directed to attach letters and other documentation during the project phases to the evaluations. Staff was further directed to consider the use of third party peer",16,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"review in contractor and consultant evaluations. The following individual(s) spoke against this item: - Russell W. Snyder",17,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"- Dawn Smith View Report.pdf 8 Subject: Street Sweeping From: Finance And Management Agency Recommendion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping (06-0555) A motion was made by Member Chang, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment",18,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Agency/City Council, due back on June 27, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf 9 Subject: Gonzales Architects Professional Services Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Award A Professional Services Agreement with Gonzales Architects To Complete Construction Documents For The Peralta Hacienda Historical Park Community Activity Center",19,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"(Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00) (06-0557) A motion was made by Member Brooks, seconded by Member Chang, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The following individual(s) spoke in favor of this item:",20,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"- Rosario Flores - Dale Martin Hagen - Holly L. Alonso View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 10:33 a.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act",21,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"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",22,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",23,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-06-27,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",24,SpecialPublicWorksCommittee/2006-06-27.pdf