body,date,text,page,path OaklandCityCouncil,2007-06-19,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 19, 2007 6:00 PM Oakland City Hall, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 7:04 PM 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember",1,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Cassandra Lopez - Rev. Clarence Johnson",2,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Wally Scott - Inge Black - Simuel Ramey - Oscar Wright",3,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- William Mayo - Janet Kobren - Tom Guarino - James Doherty",4,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Sanjiv Handa James Vann 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. 5 Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting",5,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"as a non-consent item. There was no action necessary for this item 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 5, 2007 There was no action taken on this item 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: End Of The MacArthur Maze Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion Of The Oakland Maze-East Bay 580 Freeway 07-0377 This item was rescheduled to the July 3, 2007 City Council Agenda View Report.pdf, 80679 CMS.pdf 8.2 Subject: Tom Margro - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Thomas E. Margro For 17 Years Of",6,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Commitment And Distinguished Service To The Bay Area Rapid Transit District 07-0383 A motion was made by Councilmember Reid, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Reid made a motion seconded by Agency/Council President De La Fuente to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 8.2 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and",7,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"that the need to take immediate action relates to a purely ceremonial or commendatory action. View Report.pdf, 80628 CMS.pdf 8.3 Subject: Bobbie Lee - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Bobbie Lee For Thirty-Five Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement 07-0367 A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes:",8,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80629 CMS.pdf 8.4 Subject: McClymond's Boy's Basketball Team Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Congratulating The McClymonds High School Boy's Basketball Team For Their Outstanding Season And Reaching the Division I State Championship Finals 07-0373 A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:",9,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80630 CMS.pdf S-8.5 Subject: Jerry Reginald Varnado - Recognition From: Councilmember Desley Brooks Recommendation: Adopt A Resolution For Jerry Reginald Herring Varnado, A Recent U.S. Military Academy At West Point Graduate Who Won An Appointment After His Graduation From Skyline High School, Oakland, California 07-0399 A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",10,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Brooks made a motion seconded by Agency/Councilmember Nadel to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 8.5 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely",11,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"ceremonial or commendatory action. View Report.pdf, 80631 CMS.pdf 9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Paul Jones Agency/Councilmember Brooks took a point of personal privilege and",12,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"requested that the meeting be adjourned in memory of Ira Mae Lee Agency/Councilmember Reid and Council President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Aslean Walker, Opal Harvey and Barbara Flood 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",13,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic 07-0388 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80632 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney",14,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 07-0389 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80633 CMS.pdf 10.3-CC Subject: Thomas Cousey - Settlement From: Office of the City Attorney",15,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Thomas Cousey, Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C 105-0117 TEH, Our File No. 24594, In The Amount Of $104,800. This Case Involves Use Of Excessive Force And Unlawful Arrest. (Oakland Police Department-Alleged Civil Rights Violation) 07-0390 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",16,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"80634 CMS.pdf 10.4-CC Subject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists Publicly Disclose Their Campaign Fundraising Activities 07-0209 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Item.pdf, 12803 CMS.pdf 10.5-CC",17,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Subject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently Approved Memoranda Of Understanding, For The Deputy City Attorney V And Special Counsel",18,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Association And To Increase The Salaries Of Employees By 4% For Fiscal Year 2007-2008, Pursuant To The Recently Approved Memorandum Of Understanding For The International Association Of Firefighters, Local 55 07-0253 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental.pdf 12804 CMS.pdf 10.6 CC",19,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Subject: Feeding Of Feral Pigeons From: Councilmember Jean Quan Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit The Feeding Of Feral Pigeons In Commercial Zones 07 0267 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, Supplemental Report.pdf, View Supplemental Report.pdf, 12817 CMS.pdf 10.7-CC",20,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Subject: Municipal Code Chapter 4.28 - Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of",21,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Chapter 4.28. 07-0144 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12805 CMS.pdf 10.8-CC Subject: Priority Project Funds - District Four From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing For Immediate Allocation Of $35,000 Of Councilmember Jean Quan's Priority Project Funds To The City Of Oakland Office Of Parks And Recreation For The Woodminster Music Series",22,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"07-0382 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80635 CMS.pdf S-10.9-CC Subject: Encroachment Permit - 6201 Antioch Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street 07-0217 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",23,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80636 CMS.pdf S-10.10-C C Subject: Collaborative Creek Improvement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The Alameda County Flood Control And Water Conservation District To Implement The",24,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1, 2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012 07-0242 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80637 CMS.pdf S-10.11-C C Subject: MacArthur Transit Hub Streetscape Improvement",25,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure B",26,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional Bicycle And Pedestrian Program Administered By The Alameda County Congestion Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds",27,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And Execute A Grant Funding Agreement With The Alameda County Transportation Improvement Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match 07-0249 This Matter was Adopted on the Consent Agenda. Votes:",28,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80638 CMS.pdf 2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For The 2006/2007 Coordinated Program Grant Funding Awards 07-0249-1 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0048 CMS.pdf",29,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"S-10.12-C C Subject: Revocable And Conditional Permit - Lincoln Elementary School From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln Elementary School At 225 11th Street To Encroach Into A Closed Section Of Alice Street 07-0272 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80639 CMS.pdf S-10.13-C C",30,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Subject: Lake Merritt Institute Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination, And Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred Twenty",31,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1, 2007 To June 30, 2009) An Additional Two Years (Through June 30, 2011) If The Performance Standards In the Scope Of Work Are Met 07-0297 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, 80640 CMS.pdf",32,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"S-10.14-C C Subject: Community Facilities Districts From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The City Council Of The City Of Oakland Aprroving Local Goals And Policies And Appraisal Standards For Community Facilities Districts; And 07-0168 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",33,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Councilmember Reid View Report.pdf, 80641 CMS.pdf 2) A Resolution Of Intention Of The City Of Oakland To Establish Community Facilities District No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street, Wood Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax To Finance Certain Public Services And Approving A Proposed Boundary Map For Community Facilities District No. 2007-1 07-0168-1 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80642 CMS.pdf S-10.15-C",34,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"C Subject: Parcel Purchases At Various Locations From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted Properties",35,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"In The Coliseum And Central City East Redevlopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price $165,261 Plus Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price $188,270 Plus Interest; And (3) 606 Clara Street (APN 44-5014-6-3), Purcahse Price $256,029 Plus Interst; And 07-0207 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",36,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental.Report.pdf 2007-0049 CMS.pdf 2) Approve The Introduction (First Reading) Of An City Ordinance Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN 40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Properties; And 07-0207-1 View Report.pdf, 12810 CMS.pdf 3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine Court 07-0207-2",37,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0050 CMS.pdf S-10.16-C C Subject: Uncollectible, Defaulted And Delinquent Loans From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of Approximately $806,912 From The Oakland Redevelopment Agency Accounts 07-0238 This Matter was Adopted as Amended on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",38,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Councilmember Reid View Report.pdf, 2007-0051 CMS.pdf S-10.17-C C Subject: Peter And Helen Shiu - Lease From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With An Additional Two Year Option, With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility In An Annual Amount Not To Exceed $40,000 Plus Telephone And Utility Costs And A $200 Monthly",39,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Water Charge, For The Initial Term And The Option Term 07-0248 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80643 CMS.pdf S-10.18-C C Subject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution And",40,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Delivery Of Related Documents and Approving Certain Related Actions 07-0359 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80644 CMS.pdf S-10.19-C C Subject: Parking Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending",41,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Oakland Municipal Code Sections 10.36.010 ""Parking Meter Defined,' 10.36.020 ""Parking Meter Installation-Painting Of Lines,"" 10.36.030 ""Deposit Of Coins - Amount Of Coins Corresponds To Value Of Coins,"" 10.36.050 ""Parking Meter Indication That Space Is Illegally In Use,"" 10.48.010 ""Scheduling Of Parking Fines"" To Apply To Pay-And-Display Parking Meters And Adding Section 10.36.015 ""Acceptable Card And Pay-And-Display Meter Defined' 07-0352 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",42,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Councilmember Reid View Report.pdf, View Supplemetnal Report.pdf, 12813 CMS.pdf S-10.20-C C Subject: Dog Ordinance Amendment From: Office of Parks and Recreation Recommendation: Adopt The Following Pieces Of Legislation:",43,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission; And 07-0254 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12811 CMS.pdf",44,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"2) A Resolution Accepting And Appropriating Redevelopment Agency Funds From The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park Dog Play Area Project; And 07-0254-1 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80645 CMS.pdf 3) An Agency Resolution Authorizing A Contribution Of Agency Funds From The Broadway/MacArthur/San Pablo Redevelopment Project Area To The City Under The Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park Dog Play Area Project 07-0254-2 This Matter was Adopted on the Consent Agenda. Votes:",45,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0052 CMS.pdf S-10.21-C C Subject: Stinger Operation Equipment Purchase From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation Equipment",46,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Inventory And Training Materials 07-0293 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80646 CMS.pdf S-10.22-C C Subject: Michael Palmertree, MFT - Contract From: Oakland Police Department",47,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Contract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of The Police Department's Required Compliance With The Negotiated Settlement Agreement (Tasks 40 And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A Cost",48,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Not-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999.00), And 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3% Contract Assessment Fee For This Agreement 07-0309 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80647 CMS.pdf S-10.23-C",49,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"C Subject: VBS Services - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June 30, 2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine Hundred",50,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect Examinations For Police Department Investigations 07-0310 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80648 CMS.pdf S-10.24-C C Subject: Travel Authorization - Councilmember Brooks From: Councilmember Desley Brooks",51,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The United States Crime Prevention Through Environmental Design Conference From July 30th - August 1, 2007 07-0413 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80649 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Brooks, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes:",52,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Brooks, seconded by Councilmember Chang, to *Approve as Submitted the City Attorney's report that there were 4 final decisions made during Closed Session (see Attachment A). The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",53,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Brooks, to *Approve as Submitted the City Attorney's report that there was no non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: 14.1",54,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Subject: LLAD - Improvement And Assessment From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District, Approval Of Engineer's Report, And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2007-2008 Assessment To Be Turned Over To The County Auditor-Controller For Billing And Collection 07-0170 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried",55,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 8:11 PM",56,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"The following individual spoke on this item: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no",57,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, 80650 CMS.pdf 14.2 Subject: Wildfire Prevention Assessment District-Annual Report From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution",58,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Confirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention Assessment District For Fiscal year 2007-2008 And Levying Of The Assessments 07-0172 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",59,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"opened at 8:16 PM The following individual spoke on this item: - Sanjiv Handa",60,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",61,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"View Report.pdf, 80651 CMS.pdf 14.3 Subject: Emergency Medical Services Tax Increase From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act of 2004 (Measure M) 07-0173 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",62,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:19 PM",63,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"The following individual spoke on this item: - Sanjiv Handa Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no",64,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, 12806 CMS.pdf 14.4 Subject: Paramedic Emergency Services Tax Increase From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction",65,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) 07-0174 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",66,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"opened at 8:24 PM The following individual spoke on this item: - Sanjiv Handa",67,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Quan 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",68,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"View Report.pdf, 12807 CMS.pdf 14.5 Subject: Library Services Retention Tax Increase From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library Services In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q) 07-0175 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",69,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 8:27 PM",70,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"The following individual spoke on this item: - Sanjiv Handa Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no",71,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, 12808 CMS.pdf 14.6 Subject: 5253 College Avenue - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",72,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Denying The Appeal And Upholding The CEQA Determination Of A Categorical Exemption For Case File Number CD06-604 (Construction Of 6 Dwelling Units Over Ground Floor Commercial At 5253 College Avenue, Oakland) 07-0322 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",73,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was opened at 8:31 PM",74,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"The following individual spoke on this item: - Sanjiv Handa - Bert Verrips",75,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Kirk Peterson - Cheryl Koehler - Leila Moncharsh",76,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Amanda Menchamp - Joyce Roy",77,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,",78,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf, 80652 CMS.pdf 14.6.1 Receive The Legal Opinion From The Office Of The City Attorney Regarding The 5253 College Avenue Appeal 07-0322-1 *Received and Filed View Report.pdf 14.7",79,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Subject: Delinquent Business Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:",80,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,Chapter5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 07-0378 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried",81,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was opened at 8:11 PM",82,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Staff was requested to come back in September with a report providing an analysis of if the trend of mortgage liens impacts foreclosures in the City and a",83,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"fiscal analysis of liens on affordable housing properties The following individual spoke on this item:",84,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Sanjiv Handa Agency/Councilmember Brunner made a motion, seconded by",85,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",86,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"De La Fuente -8 View Report.pdf, 80653 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or 07-0378-1 Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And",87,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code 07-0378-2 Not Adopted 14.8 Subject: Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For October/November/December 2006, Monthly Accounts And January/February/March 2007,",88,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative Charges And Assessment Charges As Necessary -",89,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-0379 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 Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",90,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was opened at 9:02 PM The following individual spoke on this item: - Sanjiv Handa",91,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",92,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"De La Fuente -8 View Report.pdf, 80654 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 07-0379-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",93,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant Chapter 8.28 Of The Oakland Municipal Code 07-0379-2 Not Adopted 14.9 Subject: Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of",94,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary -",95,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-0380 A motion was made by Councilmember Chang, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",96,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Upon the reading of Item 14.9 by the City Clerk, the Public Hearing was opened at 9:06 PM The following individual spoke on this item: - Sanjiv Handa",97,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",98,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"De La Fuente -8 View Report.pdf, 80655 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 07-0380-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",99,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant Chapter 4.20 Of The Oakland Municipal Code 07-0380-2 Not Adopted 14.10 Subject: Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:",100,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien",101,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-0381 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.10 by the City Clerk, the Public Hearing was",102,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"opened at 9:09 PM The following individual spoke on this item: - Sanjiv Handa",103,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",104,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"View Report.pdf, 80656 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 07-0381-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant Chapter 4.24 Of The Oakland Municipal Code 07-0381-2 Not Adopted ACTION ON NON-CONSENT ITEMS: 15",105,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 07-0391 A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80657 CMS.pdf",106,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"16 Subject: Chicago Climate Exchange From: Public Works Agency Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry, Reductions And Trading System) As Drafted By Participating State And Local Government Members Of The Exchange 07-0270 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",107,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Nadel, to amend ""Attachment A"" of the resolution by adding the following language: ""7. Endorsement of these principles and of cap",108,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"and trade as a mechanism for addressing global warming is in no way exclusive of other available methods of regulating or limiting greenhouse gases including efficiency and conservation measures, regulation or other strategies""; and hearing no objections, the motion passed by Ayes: Agency/Councilmember:",109,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 The following individual spoke on this item:",110,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Sanjiv Handa View Report.pdf S-17 Subject: Williams Energy Settlement From: Public Works Agency",111,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred",112,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67) Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred Nine",113,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate Ninety-Five",114,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars",115,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"($1,500,000.00) Of Williams Energy Settlement Funds; 4) Accept And Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For",116,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Various Energy Efficiency Services And Construction; 6) Award Contracts For Various Energy Efficiency Services And Construction In Excess Of The City Administrator's Purchase Authority;",117,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"7) Award A Contract To Iclei Local Governments For Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In An Amount Not-To-Exceed Eighty",118,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Thousand Dollars ($80,000.00); And 8) Award Grants To Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The 2007 And 2008 Cyes Program, Eco",119,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Logos, Inc. In The Amount Of Thirty-Five Thousand Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community Energy Services Corporation In The",120,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Amount Of Fifteen Thousand Dollars ($15,000.00) For Its Smartlights Program 07-0127 A motion was made by Councilmember Brunner, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",121,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"The following individual(s) spoke on this item: - Sanjiv Handa - Ian Kim - Jay Hermon - Erica Mackie - Carla Din",122,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Ingrid Severson - Kent Lewandowski - Tom Mullarkey View Report.pdf, View Supplemental Report.pdf, 80659 CMS.pdf The Roll Call was modified to note Councilmember Brunner absent at 9:45 PM S-18 Subject: Broadway Phase II And III Sidewalk Improvement Project",123,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount",124,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) 07-0205",125,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80660 CMS.pdf 2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project 07-0205-1 A motion was made by Councilmember Reid, seconded by Councilmember",126,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0053 CMS.pdf S-19 Subject: Historic East 18th Street Pier Overlook Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East",127,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive Bidding Requirements; And 3) Authorizing The City Administrator To Purchase The Necessary Construction Services And Materials For The Project On the Open Market In An Amount Not To Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00), Without Return To The City Council 07-0301 A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brunner",128,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, 80661 CMS.pdf The Roll Call was modified to note Councilmember Brunner present at 10:00 PM S-20 Subject: Chinatown Pedestrian-Oriented Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade Construction In The Amount Of Two Million Six Hundred Ninety Thousand One Hundred Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown Pedestrian-Oriented",129,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Improvement (Project No. G278210) 07-0319 A motion was made by Councilmember Kernighan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80662 CMS.pdf S-21 Subject: Billboard Relocation Agreement",130,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""): (1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal",131,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner",132,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Of 3420 Louise Street, To Make A One-Time - Contribution Of $100,000 To The Chabot Space And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A Cause Designated By The City Council 07-0045 A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Brunner and",133,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Agency/Councilmember Quan made a motion, seconded by Agency/Council President De La Fuente, to adopt the resolution as amended to increase the contribution to Chabot Space & Science Center to $125,000 and the",134,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"contribution to the City Administrator to $125,000, language was also amended to state that there would be no electric billboards and that no new billboards under this agreement would be electronic, and hearing no objections, the motion passed by Ayes: Agency/Councilmember Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -6; Abstentions: Agency/Councilmember Brooks and Brunner",135,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"View Report.pdf, 80663 CMS.pdf S-22 Subject: Voluntary Earthquake Retrofitting Incentive Program From: Councilmembers Jean Quan and Jane Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit Fee 07-0315 A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",136,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 12812 CMS.pdf S-23 Subject: Senior Services Set-Aside Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts",137,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank, Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and Training For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement And Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior",138,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Services ""Set-Aside"" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed $470,000 07-0246 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Chang DRA\Councilmember Recused: 1 - Councilmember Quan ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid",139,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Henry Gardner View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 80664 CMS.pdf S-24 Subject: Cultural Services Contracts From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year",140,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"2007-2008 In A Total Amount Not To Exceed $1,144,838.51 07-0275 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80665 CMS.pdf Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to extend the meeting time past 10:30 PM and",141,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"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 S-25 Subject: Measure Y Programs From: Department of Human Services Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The",142,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew 07-0136 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf,",143,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"View Supplemental.pdf View Supplemental Report.pdf, 80666 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed $25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-1 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",144,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80685 CMS.pdf 3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To Provide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-2 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80667 CMS.pdf",145,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed $15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-3 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80668 CMS.pdf 5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed $200,000 For Delivery Of Community Services Under The Pathways To Change Model For",146,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Fiscal Year 2006-2007 With A One-Year Option To Renew 07-0136-4 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Quan made a motion, seconded by",147,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember Nadel, to approve the committee recommendations and adopt the resolution as amended to add the restorative justice program at Cole,",148,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"enhance the radical roving program, enhance the youth radio program, provide technical assistance to the YMCA, and directed staff to ensure street outreach is",149,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"occurring more over than case management (at least 50% of the time). If street outreach is not occurring in these programs staff should return in September",150,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"with a proposed outreach program that would be paid for out of the Measure Y reserves, and hearing no objections, the motion passed by Ayes:",151,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",152,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,The following individual(s) spoke on this item:,153,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Sanjiv Handa - De Carlos Anderson",154,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Demiz Muhammad - Africa Williams",155,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Erik Sakamoto - Patrick Johnson",156,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"- Michele Clark 80669 CMS.pdf S-26 Subject: Sprint/Nextel Agreement From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation:",157,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The Request For Proposals Competitive Selection Process And Negotiate And Execute An Agreement With Sprint/Nextel Communications For The Replacement, Retuning, Upgrade And Modification Of The City's 800 Mhz Radio Equipment Per The FCC Rebanding Agreement; And 07-0351 A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",158,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Councilmember Reid View Report.pdf, 80670 CMS.pdf 2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator Or Her Designee To Execute Contracts Through Competitive Bids For Inventory Control Software, Battery Charger/Analyzer And Staff Training Without Return To Council 07-0351-1 A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 80671 CMS.pdf",159,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Aslean Walker, Opal Harvey, Barbara Flood, Paul Jones and Ira Mae Lee at 12:01 AM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours",160,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"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.",161,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386",162,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-06-19,"Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council",163,OaklandCityCouncil/2007-06-19.pdf