body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Concurrent Meeting of the Oakland
Ceda Floyd, City Clerk
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
City Council Chambers 3rd Floor
Tuesday, April 20, 2004
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
6:19 p.m with President Pro Tempore Brunner chairing the meeting.
1
Pledge of Allegiance
Roll Call / ORA & Council
2
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean
Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
The Roll Call was modified to note Council President De La Fuente present at 6:38 p.m.
President of the Council De La Fuente, Councilmember Brunner,
ORAICouncilmember Present:
Councilmember Wan, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Hugh Bassette
- Hector Reyna
- Sanjiv Handa
- Hubert Lee
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.
Item 10.8CC was withdrawn and rescheduled to the May 4, 2004 City Council agenda.
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 not action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as
a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 6, 2004
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
to *Approve as Submitted. The motion carried by the following vote:",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Golden Lung Public Health Award
8.1
From:
Alameda County Public Health Department
Recommendation: A Presentation of the Golden Lung Public Health Award to
the Mayor and Chief of Police by the Alameda County Public Health
Department
Attachments:
04-0292.pdf
Subject:
Armenian Genocide Commemoration Day
8.2
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian
Genocide Commemoration Day
Attachments:
04-0240.pdf,
78475 CMS.pdf,
8.2.pdf 4-20-04
Resolution Number 78475 C.M.S
The following individual spoke in favor of item 8.2:
- Cynthia Shartzer
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78475
Subject: 2004 Earth Day Activities
8.3
From:
Councilmember Nadel
Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as
Earth Day in the City of Oakland
Attachments:
04-0232.pdf,
78476 CMS.pdf,
8.3.pdf 4-20-04
Resolution Number 78476 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78476
Subject:
City of Oakland 10th Annual Earth Expo
8.4
From:
Councilmember Nadel
Recommendation: Adopt a Resolution commending the City of Oakland's 10th
Annual Earth Expo
Attachments:
04-0232-1.pdf,
78477 CMS.pdf,
8.4.pdf 4-20-04
Resolution Number 78477 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78477
Subject:
2004 Arbor Day
8.5
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be
Oakland's Arbor Day 2004 and authorizing an official tree planting ceremony at
Brookdale Park
Attachments:
04-0242.pdf,
78478 CMS.pdf,
8.5.pdf 4-20-04
Resolution Number 78478 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78478
Subject: Mills College Alternative Spring Break and Mills Cares Program
8.6
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Mills College's Mills Cares
and alternative spring break programs for their achievements and contributions
to the City of Oakland
Attachments:
8.6.pdf 4-20-04
*Withdrawn with No New Date
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Ella Hopgood.
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Bruce Blackman.
Agency/Councilmember Brunner took a point of personal privilege and requested that
the meeting be adjourned in memory of Bruce Blackman.
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
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
Attachments:
10.1 CC.pdf 4-20-04,
78479 CMS.pdt
Resolution Number 78479 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78479",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Subject: Medical Cannabis Health Emergency
10.2CC
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
Attachments:
10.2CC.pdf 4-20-04,
78480 CMS.pdf
Resolution Number 78480 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78480
Subject:
Bernard Hill Settlement Agreement
10.3CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Bernard Hill v. Oakland Police
Department, et al., Alameda County Superior Court No. 2002958796, our file
number 22164, in the amount of $7,500.00 (Oakland Police Department
Excessive Force)
Attachments:
10.3CC.pdf 4-20-04,
78481 CMS.pdf
Resolution Number 78481 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78481
Subject:
Bessie Johnson Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Bessie Johnson v. City of
Oakland, et al., Alameda Superior Court Case No. RG03102782, our file no.
23248, in the amount of $65,000.00. This case involved an alleged dangerous
condition of public property (Public Works Agency)
Attachments:
10.4CC.pdf 4-20-04,
78482 CMS.pdf
Resolultion Number 78482 C.M.S.
The following individual spoke against item 10.3CC:
- Hugh Bassette
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78482
Subject:
Same-Sex Marriage Licenses
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing filing of letter supporting the
position of City and County of San Francisco in Lockyer v. City and County of
San Francisco et al., California Supreme Court No. S122923, litigation
challenging San Francisco's authority to issue same-sex marriage licenses",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Attachments:
10.5CC. pdf,
78483 CMS.pdf
Resolution Number 78483 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Abstained:
2-
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
6
Councilmember Wan, Councilmember Nadel, Councilmember Quan
and Councilmember Chang
Enactment No: 78483
Subject: Same Sex Marriages
From:
Office of the City Attorney
10.6CC
Recommendation: Adopt a Resolution authorizing filing of Amicus Briefs and
letters supporting the position of City and County of San Francisco in City and
County of San Francisco v. State of California San Francisco Superior Court
No. CGC-04-429539, litigation in which San Francisco has asked the Superior
Court, among other things, to declare State marriage statutes that require San
Francisco to deny marriage licenses to same-sex couples void, unenforceable
and unconstitutional
Attachments:
10.6CC.pdf,
78484 CMS.pd
Resolution Number 78484 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Abstained:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
7 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks and Councilmember Chang
Enactment No: 78484
Subject:
March 2004 Municipal Nominating Election
10.7CC
From:
Office of the City Clerk
Recommendation: Adopt a Resolution declaring the results of the Municipal
Nominating Election held on Tuesday, March 2, 2004
Attachments:
04-0237. pdf,
10.7CC.pdf 4-20-04,
78485 CMS.pdf
Resolution Number 78485 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78485
Subject:
Arctic National Wildlife Refuge
10.8CC
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring the Arctic National Wildlife
Refuge by refraining from knowingly purchasing goods or services from
companies that obtain leases or develop oil fields in the coastal plain of the
Arctic National Wildlife Refuge, should the United States Congress ever permit
drilling there",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"04-0276. pdf,
Attachments:
10.8CC pdf 4-20-04,
78522 CMS.pdf,
Item 19 5-04-04.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78522
Subject: MLK/BART Senior Homes Project
From:
Community and Economic Development Agency
10.9CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the negotiation and execution of an agreement with Oakland
Community Housing, Inc., and Community Development Corporation of
Oakland to provide for the transfer at no cost of the City-owned lot at 3823
Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes
Project
Attachments:
10.9CC pdf 4-20-04.
12593 CMS.pdf,
Item 21.2 4-6-04.pdt
Ordinance Number 12593 C.M.S.
Contract Number 04-1724
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12593
Subject:
Sale of Multiple City-owned Properties
From:
Community and Economic Development Agency
10.10C
Recommendation: Adopt the following legislation regarding the sale and
C
development of City-owned properties:
1) Approve the Final Passage (Second Reading) of an Ordinance authorizing
the sale of two lots on Dover Street at 57th Street to the Rotary Club of
Oakland, Inc., at no cost for development with affordable housing by the
Peralta Community College District; and
10.10-2CC.pdf 4-20-04,
Attachments:
10.21CC.pdf
12594 CMS.pdf,
Item 4 3-23-04.pdf
The following individual spoke against item 10.10CC:
- Hugh Bassette
Ordinance Number 12594 C.M.S
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12594
2) Approve the Final Pasage (Second Reading) of an Ordinance rescinding
Ordinance Number 12220 C.M.S. and authorizing a Disposition and
Development Agreement with Richard N. Pukatch for the sale at fair market
value and development of three City-owned properties at 1430 8th Street, 816
Center Street, and 1728 14th Street with market-rate housing",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"04-0119.pdf,
Attachments:
10 10CC pdf 4-20-04,
10.21CC.pd
12595 CMS. pdf,
Item 4 3-23-04.pdf
Ordinance Number 12595 C.M.S
Contract Number 04-1725
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8-
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12595
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke on Item 11 and did not indicate a position:
Sanjiv Handa
There were four decisions made during Closed Session:
Item 2L: Juliet A. Borsah v. City of Oakland
Council authorized settlement in the amount of $47,500 in a case of a slip and fall
accident on a deteriorated section of sidewalk.
A motion was made by Councilmember Chang, seconded by Councilmember Wan to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and
Wan-6, Absent: Reid, De La Fuente -2
Item 2K: Elizabeth Rowan v. City of Oakland
Council authorized settlement in the amount of $55,000 in a case where the plaintiff
slipped and fell on an uneven segment of sidewalk.
A motion was made by Councilmember Wan, seconded by Councilmember Nadel to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Quan, and Wan-5,
Abstain: Brunner -1, Absent: Reid, De La Fuente -2
Item 2E: Lenard Miller and Belinda Miller V. City of Oakland
Council authorized settlement in the amount of $19,900, in a case involving allegations
of excessive force by the Oakland Police Department.
A motion was made by Councilmember Brunner, seconded by Councilmember Reid to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
Wan and De La Fuente- 8
Item 2D: Oakland Redevelopment Agency, Oakland Base Reuse Authority V.
Department to the Navy
Council approved a settlement with the Navy pursuant to which the Navy will pay
Oakland Base Reuse Authority and the Redevelopment Agency $2.1 million as a result
of litigation filed by OBRA to compel the Navy to convey seven acres of land as part of
the homeless accommodation required under federal military base reuse laws.
A motion was made by Councilmember Brunner, seconded by Councilmember Reid to
approve settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
Wan and De La Fuente- 8",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Nadel made a motion seconded by Agency/Councilmember
Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente-8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject: Leona Quarry Public Hearing
From:
Community and Economic Development Agency
14.1
Recommendation: Conduct a Public Hearing pursuant to Oakland Planning
Code Section 17.102.220 to consider the Planning Commission's
recommendation that the City Council adopt a Resolution appproving the
application of the DeSilva Group LLC for a Reclamation Plan amendment and
revised financial assurances for the Leona Quarry (Councilmember Brooks,
District 6)
Attachments:
04-0265.pdf,
14.1.pdf 4-20-04,
78486 CMS.pdf
Resolution Number 78486 C.M.S.
Upon the reading of Item 14. 1by the City Clerk, the Public Hearing was opened at 7:23
p.m.
Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President
of the Council De La Fuente -7, Absent: Brunner
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78486
Subject: Lease and Revenue Bonds Interest Rate Swaps Public Hearing
From:
Finance and Management Agency
14.2
Recommendation: Conduct a Public Hearing and upon conclusion adopt the
following legislation regarding the execution of interest rate swaps:
1) Approve the Final Passage (Second Reading) of Ordinance authorizing the
City to enter into a lease and sublease with the Oakland Joint Powers
Financing Authority in connection with the issuance by the Oakland Joint
Powers Financing Authority of certain Lease Revenue Bonds, and authorizing
the taking of all necessary actions relating to such financing; and the
publication of the Notice and Digest and certain other related matters; and
04-0214.pdf,
Attachments:
12596 CMS.pdf,
14.2.pdf,
Item 14.2 4-6-04.pdf
Item 5 53-23-04.pdf",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Ordinance Number 12596 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:26
p.m.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Chang, Nadel, Reid, Quan, Wan and President of the
Council De La Fuente -6, Abstain: Brooks-1, Absent: Brunner-1
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 12596
2) Adopt a Joint Powers Financing Authority Resolution authorizing the
issuance and sale of the Lease Revenue Bonds (Oakland Administration
Building) Series 2004, in two series, in an aggregate principal amount not to
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the
execution and delivery of a trust agreement, lease, sublease, escrow
agreement, bond purchase agreements, approving the form of and authorizing
the distribution of a preliminary official statement and authorizing execution and
delivery of an official statement; approving the retention of bond counsel and
other agents; authorizing payment of costs of issuance; and
Attachments:
14.2.pdf 4-20-04,
Item 14.2 4-6-04.pdf,
Item 5 3-23-04.pdf
JPFA Resolution Number 2004-02 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: JPFA 2004-02",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"3) Adopt a Resolution approving the issuance by the Oakland Joint Powers
Financing Authority of Lease Revenue Bonds, in one or more series, of not to
exceed one hundred thirty-five million dollars ($135,000,000) aggregate
principal amount; approving the form of and authorizing the execution and
delivery of bond purchase agreements; authorizing the City Manager to secure
one or more swaps for a synthetic fixed rate transaction; and authorizing
execution of documents and the taking of all necessary actions relating to the
bonds and the swap and authorizing necessary actions relating to the lease
financing with the Oakland Joint Powers Financing Authority
14.2.pdf 4-20-04,
Attachments:
78487 CMS.pdf
Item 14.2 4-6-04.pdf,
Item 53-23-04.pdf
Resolution Number 78487 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
1 -
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 78487
Subject: Delinquent Business Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14.3
for delinquent business taxes and upon conclusion adopt one of the following
pieces of legislation:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for delinquent business taxes and
confirming the recordation of liens, administrative charges and assessment
charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County for collection; or
Attachments:
04-0156.pdf,
14.3.pdf 4-20-04.
78488 CMS.pdf
Resolution Number 78488 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:30
p.m.
The following individual spoke on the this item and did not indicate a position:
Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Nadel, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78488",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"2)
Adopt a Resolution overruling protests and accepting and confirming
reports of the City Manager 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
Attachments:
14.3.pdf 4-20-04
Not Adopted
3)
Adopt a Resolution continuing hearing on reports of the City Manager 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
Attachments:
14.3.pdf 4-20-04
Not Adopted
Subject: Delinquent Transient Occupancy Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14.4
for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of
the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for Delinquent Transient
Occupancy Taxes and confirming the recordation of liens, administrative
charges, and assessment charges as necessary pursuant to Title 4, Chapter
4.24 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County for collection; or
Attachments:
04-0161.pdf,
78489 CMS pdf,
Item 14.4.pdf 4-20-04
Resolution Number 78489 C.M.S.
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:33
p.m.
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Nadel, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78489
2) Adopt a Resolution overruling protests and accepting and confirming
reports of the City Manager on the Delinquent Transient Occupancy Taxes and
confirming the recordation of liens, administrative charges and assessment
charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County Tax Collector for collection
Attachments:
Item 14.4.pdf 4-20-04
Not Adopted
3) Adopt a Resolution continuing hearing on reports of the City Manager on
the Delinquent Transient Occupancy Taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary pursuant
to Title 4, Chapter 4.24 of the Oakland Municipal Code
Attachments:
Item 14.4.pdf4-20-04
Not Adopted",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ACTION ON NON-CONSENT ITEMS:
Subject:
Oakland School for the Arts
From:
Office of the City Administrator
15
Recommendation: A continued discussion to adopt an Agency Resolution
authorizing the Agency Administrator to enter into a lease agreement with the
Oakland School for the Arts under which the school will pay $1,000 per month
to occupy the parking lots behind and to the west of the Fox Theater and
bounded by 18th and 19th Streets and San Pablo Avenue for a period from
April 12, 2004 to July 1, 2006 for the purpose of constructing and operating the
facilities necessary to house the Oakland School for the Arts
2004-23 CMS.pdf
Attachments:
Item 15SUPP 4-20-04.pdf
Item 15.pdf 4-20-04,
Item 23 4-6-04.pdf
Item 23SUPP 4-6-04.pdf,
Item 73-23-04.pdf,
Item 7 SUPP 3-23-04.pdf",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORA Resolution Number 2004-23
Contract Number 04-1725
The following individuals spoke in favor of this item:
- Chris Tallerico
- Charlie Ridgell
-
Aaron M. Lane
-
Steve Snider
- Phil Tagami
- Loni Berry
- Desmond Hoffmeisk
- Cassandra Jade Herrera
- Leslie Riversmith
- Lovella Barney
- Morgan Blue
The following individuals spoke and did not indicate a position:
- Sanjiv Handa
George Lee Horton
Laurie Fong
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Brunner, to adopt the resolution as amended on Item 15 to include the following
language:
""Further Resolved: That as part of the Agreement, patron parking for the Ice Center will
be accommodated in forty-five (45) spaces on the lot behind the Fox Theater and that
these will be free and reserved for Ice Center patrons after 5:30 p.m. Monday through
Friday and all day on the weekends; and that 18th Street will be re-striped to
accommodate approximately 60 metered parking spaces and that the meters will not be
enforced before 9:00 am or after 5:00 pm Monday through Friday; and that the Agency
will provide security and parking enforcement for the two off street parking lots; and
these parking accommodations will be available at least until the opening of the new
17th Street garage and construction of a secondary Ice Center entrance on 17th Street;
and be it
Further Resolved; that Community and Economic Development Agency staff will return
to the Council with a design and funding plan to create a permanent 17th Street
entrance to the Ice Center that will facilitate access to the future 17th Street Garage; and
be it
Further Resolved: that the Council direct staff to return to Council prior to
commencement of construction of the Uptown Project, with a plan to address noise
reduction for the OSA that will include at a minimum; measures that will provide a noise
reduction barrier along the 19th Street OSA Frontage to protect the OSA from Uptown
construction noise, provide for demolition of the Sears Garage during the OSA summer
months vacation period; provide for recycling concrete at the northeast portion of the
Forest City Project site; route all debris and soil removal down Williams Street, and
reconfigure the OSA site to allow the administrative offices along 19th Street to shield
the classrooms from noise; and be it
Further Resolved: that the Council direct staff to return to Council with a calculation of
revenue loss or expenses paid by the City of Oakland for the Oakland School of the
Arts""
Council President De La Fuente offered a Friendly Amendment, which was accepted to
add the following language:
""Whereas: the Oakland City Council values and fully supports the patrons and operators
of the Oakland Ice Center and seeks to adopt a proposal that supports the cooperative
operations of both the Arts School and the Ice Center, two vital Oakland Institutions""
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
A motion was made by Councilmember Nadel, seconded by Councilmember
Brunner, that this matter be Adopted as Amended. The motion carried by the
following vote:",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 2004-23 ORA
Subject:
Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager
16
Recommendation: Adopt the following legislation regarding the California Public
Employees' System contract:
1) Resolution of Intention to approve an amendment to Contract between the
Board of Administration California Public Employee's Retirement System and
the City Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous
Employees, and 3% @ 50 for Sworn Fire, retirement benefits; and
Attachments:
04-0236.pdf,
Item 16 SUPP 4-20-04.pdf,
Item 16.pdf 4-20-04
Resolution Number 78490 C.M.S.
The following individual spoke in favor of this item:
- Bruce R. Levitch
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
- Leo Handy, Jr.
A motion was made by Councilmember Wan, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78490
2) Approve the Introduction (First Reading) of an Ordinance of the Council of
the City of Oakland authorizing an amendment to the contract between the City
of Oakland and the Board of Administration of the California Public Employees'
Retirement Systems (PERS) that authorizes (1) 2.7% at age 55 retirement
benefits for all City Officers and civilian (Non-Sworn) employees who are
members of PERS; and (2) 3.0% at age 50 retirement benefits for employeees
who are members of the International Association of Firefighters, Local 55
78490 CMS.pdf,
Attachments:
Item 10.10CC 5-18-04.pdf
Item 16 SUPP 4-20-04.pdt
Item 16.pdf 4-20-04
This Ordinance requires 30 days prior to Final Passage (Second Reading).
A motion was made by Councilmember Wan, 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 May 18, 2004. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78490
Subject:
Gustavo Fuentes Settlement Agreement
From:
Office of the City Attorney
17
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Gustavo Fuentes v. Officer A.
Ramos, et al., United States District Court Case No. C-004647 CW, our file no.
20481, in the amount of $450,000.000. This case involves a claim of use of
excessive force and false arrest, (Oakland Police Department-Alleged Civil
Rights Violation)",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Attachments:
10.3CC pdf,
78491 CMS.pdf,
Item 17 .pdf 4-20-04
Resolution Number 78491 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Abstained:
Councilmember Reid
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Enactment No: 78491
Subject:
Javad T.M. Jackson Settlement Agreement
18
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Javad T. M. Jackson v. City of
Oakland, et al., United States District Court Case No. C 02 4496 WHA (JCS),
our file number 22389, in the amount of $250,000.00. (Oakland Police
Department)
Attachments:
10.5CC.pdf,
78492 CMS.pdf,
Item 18.pdf 4-20-04
Resolution Number 78492 C.M.S.
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Abstained:
Councilmember Reid
ORA)Councilmember Absent:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Enactment No: 78492
Subject: Jose Ortiz Settlement Agreement
19
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jose Ortiz v. City of Oakland, et
al., Alameda County Superior Court Case No. 2002-045451, our file number
21470, in the amount of $15,000.00. (Oakland Police Department)
Attachments:
10.9CC.pdf,
78493 CMS. pdf.
Item 19.pdf 4-20-04
Resolution Number 78493 C.M.S.
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 78493
Subject:
Emily Ray Trust -7318 International Blvd.- Settlement Agreement
From:
Office of the City Attorney/Community and Economic Development
20
Agency
Recommendation: Adopt the following legislation regarding the acquisition of
property at 7318 International Boulevard:
1) A Resolution authorizing and directing the City Attorney to compromise and
settle the amount the City must pay for acquisition of the property owned by the
Emily Ray Trust at 7318 International Boulevard, City Attorney File No.
A030087, in the amount of $391,105.00, not including closing costs, in
connection with the International Boulevard Streetscape Project; and
04-0302.pdf,
Attachments:
78494 CMS.pdf,
Item 20 SUPP 4-20-04.pdf,
Item 20 pdf 4-20-04
Resolution Number 78494 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78494
2) Approve the Introduction (First Reading) of an Ordinance authorizing the
City Manager to enter into a purchase and sale agreement with Emily Ray
Trustee for the Emily Ray Trust of 1992 for the City's acquisition of real
property located at 7318 International Boulevard, Oakland, California, in the
amount of $391,105, excluding closing costs
12597 CMS.pdf,
Attachments:
Item 10.3CC 5-04-04.pdf,
Item 20SUPP 4-20-04.pdf
Item 20.pdf 4-20-04
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 4, 2004. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8-
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12597",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Attachments:
78498 CMS.pdf,
Item 24. pdf 4-20-04",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Resolution Numbers 78498 C.M.S.
The following individual spoke in this item and did not indicate a position:
-
Sanjiv Handa
BIFURCATED MOTION:
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution as amended on Item 24 to appoint Colland Jang and Mark
McClure to the City Planning Commission, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan
and President of the Council De La Fuente -7, Abstain: Brooks-1
Resolution Number 78498 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted as Amended. The motion carried by the following
vote:
Councilmember Brooks
ORAICouncilmember Abstained:
1 -
ORACouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
7 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and Councilmember Chang
Enactment No: 78498
Subject:
Appointment to the City Planning Commission
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Clinton Killian as a member
of the City Planning Commission
Attachments:
78499 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution on Item 24 to appoint Clinton Killian to the City Planning
Commission, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Chang, Reid, Quan, Wan and President of the
Council De La Fuente -6 Noes: Brunner, Nadel-2
Resolution Number 78499 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner and Councilmember Nadel
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78499
Subject: Appointments to the Parks and Recreation Advisory Board
25
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate,
Brad Ricards, Barbara Schock, and Rosa Linda Armendariz as members of the
Parks and Recreation Advisory Board
Attachments:
78524 CMS. pdf,
Item 21 5-04-04.pdf,
Item 25.pdf 4-20-04
The following individual spoke on this item and did not indicate a position:
- Matthew J. Webb
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78524",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Subject: Appointments to the Board of Port Commissioners
26
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing John Protoppas and Frank
Kiang as members of the Board of Port Commissioners
Attachments:
78500 CMS.pdf,
Item 26.pdf4-20-04
Resolution Number 78500 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78500
Subject: Appointments to the Citizen's Police Review Board
27
From:
Office of the Mayor
Recommendations: Adopt a Resolution reappointing Mario Andrews and John
Batarse, and appointing Cheryl Anderson, as members of the Citizen's Police
Review Board
Attachments:
78501 CMS.pdf,
Item 27 SUPP 4-20-04.pdt
Item 27 pdf 4-20-04
Resolution Number 78501 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
BIFURCATED MOTION:
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid to adopt the resolution as amended on Item 27 to appoint John Batarse and Cheryl
Anderson to the Citizen's Police Review Board, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente 8
Resolution Number 78501 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the following
vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78501
Subject:
Appointment to the Citizen's Police Review Board
From:
Office the Mayor
Recommendation: Adopt a Resolution reappointing Mario Andrews as a
member of the Citizen's Police Review Board
Attachments:
78502 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Quan, to adopt the resolution as amended on Item 27 to appoint Mario Andrews to the
Citizen's Police Review Board, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La
Fuente -5 Abstain: Brooks, Brunner 2, Noes: Nadel-1
Resolution Number 78502 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Councilmember Brunner and Councilmember Brooks
ORAICouncilmember Abstained:
2-
Councilmember Nadel
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
5-
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 78502
Subject:
Appointments to the Civil Service Board
28
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Alan Silver and Harold
Mayberry, and appointing Nooshin Saadat, Cheryl Stevens and Renee Rungis
as members of the Civil Service Board
Attachments:
78503 CMS pdf,
Item 28 SUPP 4-20-04.pdf,
Item 28 pdf 4-20-04
Resolution Number 78503 C.M.S.
The following individual spoke on the item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78503
Subject: Appointment to the Housing, Residential Rent and Relocation Board
29
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Deborah Taylor, as Neutral
Representative, as a member of the Housing, Residential Rent and Relocation
Board
Attachments:
78504 CMS.pdf,
Item 29 SUPP 4-20-04.pdf
Item 29.pdf 4-20-04
Resolution Number 78504 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78504
Subject: Appointment to the Cultural Affairs Commission
30
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Elizabeth Hardy as a member
of the Cultural Affairs Commission
Attachments:
78505 CMS. pdf,
Item 30 SUPP 4-20-04.pdf,
Item 30.pdf 4-20-04
Resolution Number 78505 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78505
Subject:
Appointment to the Oakland Housing Authority
31
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Ramon Terraza as a member
of the Oakland Housing Authority
Attachments:
Item 22 5-04-04.pdf,
Item 31 SUPP 4-20-04.pdf,
Item 31 pdf 4-20-04
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Appointment to the Landmarks Preservation Advisory Board
32
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui
Hay Lee, and appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as
members of the Landmarks Preservation Advisory Board
78525 CMS.pdf,
Attachments:
78526 CMS.pdf,
Item 23 5-04-04.pdf,
Item 23 SUPP 5-04-04.pdf,
Item 32 SUPP 4-20-04.pdf
Item 32 pdf 4-20-04
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78525 & 78526
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 Ella Hopgood and Bruce Blackman at 9:48 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 18, 2005
6:00 PM
City Council Chambers - 3rd Floor
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 6:08 p.m.
1
Pledge of Allegiance
2",1,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy
Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Present: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassett",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Ronald Muhammad
- Deloris Allen
- Hector Reyna
- Dorothy Coleman
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on January 4, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
""State of the City"" by Mayor Jerry Brown
At this time, Mayor Jerry Brown made a presentation to the Oakand City",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council and City of Oakland citizens regarding the State of the City.
The following individual(s) spoke and indicated a neutral position on this item:
- Hugh Bassette
- Sanjiv Handa
8.2
Subject: Calvin N. Wong - Service Recognition
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two years of
distinguished service to the Citizens of Oakland (04-0993)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following",5,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79009 C.M.S.
Council Rpt 8.21-18-05.pdf,
79009 CMS.pdf
8.3
Subject: Jim Brown-Dedieated Service
From:
Councilmember Larry Reid
Recommendation: Adopt a Resolution honoring and recognizing Jim Brown for his 27 years of
service and dedication to the City of Oakland and congratulating him on his retirement
(05 0003)
8.4
Subject:
""Rebuilding Together Oakland'",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution in appreciation of the work of
""Rebuilding Together Oakland"" (05-0017)
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 Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79010 C.M.S
The following individual(s) spoke in favor of this item:
- Sue Yascolt",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 8.4 1-18-05.pdf,
79010 CMS.pdf
8.5
Subject:
""Stand Up for Choice Day""
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution recognizing January 22, 2005
as ""Stand Up for Choice Day"" (05-0018)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 70911 C.M.S.",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Dian J. Harrison
- Becky Lyman
Council Rpt 8.5 1-18-05.pdf,
79011 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of George Hubbard.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-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 (04-1025)",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79012 C.M.S.
Council Rpt 10.1CC 1-18-05.pdf,
79012 CMS.pdf
10.2CC-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 (04-1026)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79013 C.M.S.
Council Rpt 10.2CC 1-18-05.pdf,
79013 CMS.pdf
10.3CC-CC
Subject:
Ester S. Concepcion - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of
devoted and dedicated service and congratulating her on her retirement (04-0956)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79014 C.M.S.
Council Rpt 10.3CC 1-18-05.pdf,",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79014 CMS.pdf
10.4CC-CC
Subject: Ponce G. Flores - Devoted and Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted
and dedicated service and congratulating him on his retirement (04-0958)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79015 C.M.S.
Council Rpt 10.4CC 1-18-05.pdf,
79015 CMS.pdf
10.5CC-CC
Subject: Iona Young - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Iona Young for 10 years of outstanding",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"dedicated service to the City of Oakland (05-0001)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79016 C.M.S.
Council Rpt 10.5CC 1-18-05.pdf,
79016 CMS.pdf
10.6CC-CC
Subject: Michael T. McBride - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Michael T. McBride for 27 years of
outstanding dedicated service to the City of Oakland (05-0002)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79017 C.M.S.
Council Rpt 10.6CC 1-18-05.pdf,
79017 CMS.pdf
10.7CC
Subject:
Police Services Agency Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a
performance audit of the Oakland Police Service Agency overtime and related staffing issues-
for
an amount not to exceed $180,000 (05 0022)
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
S-10.8CC-
CC
Subject: Lion Creek Restoration Project at Coliseum Gardens Park
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the
Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek
Restoration Project at Coliseum Gardens Park (04-0971)
This Matter was Adopted on the Consent Agenda.
Votes:",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79018 C.M.S.
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.8CC 1-1....pdf,
79018 CMS.pdf
S-10.9CC-
CC
Subject:
8th Street Parking Improvements
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a
bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four
(4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000) (04-1018)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Councilmember Wan",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79019 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.9CC 1-1....pdf,
79019 CMS.pdf
S-10.10CC
-CC
Subject:
Establishment of Parking Zones on Designated Streets
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of two-hour parking zones
on both sides of International Boulevard and East 12th Street between 5th Avenue and 10th
Avenue, for an amount not to exceed seventeen hundred dollars ($1,700) (04-1020)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice",17,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79020 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.10CC 1- pdf,
79020 CMS.pdf
S-10.11CC
-CC
Subject:
Installation of Stop Signs Brann Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at
Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight
hundred fifty dollars ($850.00) (04-1019)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79021 C.M.S.
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.11CC 1-. pdf,
79021 CMS.pdf
S-10.12CC
-CC
Subject:
Citizens Survey - Agreement
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research
Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of
Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiences",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"(04-0952)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79022 C.M.S.
Contract Number 05-0005
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt 10 12-14-04 & Cmte Rpt 6 1-11-05.pdf,",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Cmte Rpt Item 6 1 -11-05.pdf, -
Council Rpt S-10.12CC 1-18-05.pdf,
79022 CMS.pdf
S-10.13CC
-CC
Subject:
Racial Profiling Program
From:
Oakland Police Department
Recommendation: Receive a Report from the Oakland Police Department outlining the
Department's Racial Profiling Program and technical guide on promoting cooperative strategies
to reduce racial profiling (04-1021)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.13CC 1- pdf
S-10.14CC
-CC
Subject:
Purchase of Urban Search and Rescue Equipment
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand
thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition,
storage and maintenance of equipment for the Fire Department's Urban Search and Rescue
(USAR) Team; and, waiving formal biding and authorizing the City Administrator to purchase
USAR Team equipment from the General Service Administration (GSA) without return to",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council (04-0992)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79023 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.14CC 1- pdf,
79023 CMS.pdf
S-10.15CC
-CC
Subject: East Bay Task Force - Overtime Reimbursement Costs
From:
Oakland Police Department",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States
Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police
Department for overtime reimbursement costs of four (4) police officers assigned to the East
Bay Task Force for the period October 1, 2004 through September 30, 2005 (04-0998)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79024 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.15CC 1-....pdf,",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79024 CMS.pdf
S-10.16CC
-CC
Subject: Oakland Area Violent Drug Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate one hundred and two thousand six hundred and sixty-three dollars and seventy-five
cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug",26,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Enforcement Administration (DEA), to the Oakland Police Department, for overtime
reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland
Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005
(04-1002)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79025 C.M.S.
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1- pdf,",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79025 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
11
(Closed Sess 1-18-05)
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
CLOSED SESSION REPORT OUT FORM 1-18-05.DOC
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, and President of the Council De La Fuente - -7, Excused:
Wan 1
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:
Central City East 5 Year Implementation Plan - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces
of Legislation:",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"1) An Agency Resolution amending the five-year Implementation Plan for the Central City East
Redevelopment Project (04-0841)
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 Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",30,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA Resolution Number 2005-0003 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,opened at 7:15 p.m.,32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no",33,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La",34,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Fuente -7, Excused: Wan - 1",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Thomas M. Thurston",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Sylvester Grisby, Chairperson
- Audrey D. Grisby",37,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,- Sheryl Walton,38,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Carol Uril",39,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Charles M. Weber
- Jerry Grace
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf,
2005-0003 CMS.pdf
2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation
Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East",40,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make
loans for the program without returning to the Agency (04-0841-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
DRA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0004 C.M.S.
Cmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf,
2005-0004 CMS.pdf
3) An Agency Resolution adopting the Central City East Commercial Facade Improvement
Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts under the program without returning to the Agency (04-0841-2)",41,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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 Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0005 C.M.S.
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2 pdf,
2005-0005 CMS.pdf
4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement
Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into
design contracts for the program without returning to the Agency (04-0841-3)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",42,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
ORA Resolution Number 2005-0006 C.M.S.
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf,
2005-0006 CMS.pdi
ACTION ON NON-CONSENT ITEMS:
15
Subject: Vacancy of District Two City Council Office
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution declaring a vacancy in the District Two City Council
Office as of January 18, 2005 (05-0023)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Vacant: 1 - Councilmember Wan",43,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79026 C.M.S.
The following individual(s) spoke in favor of this item:
- John Morton",44,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Judy Belcher
The following individual(s) spoke and indicated a neutral position on this item:
- Ralph Kanz
- Sanjiv Handa",45,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Chris Kavanagh
Council Rpt 15 1-18-05.pdf, -
79026 CMS.pdf
15.1
Subject: Special Election to Fill Vacancy in District Two
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution calling a Special Election to fill the vacancy in the
District 2 City Council Office and directing the City Administrator and City Clerk to prepare
and conduct the Special Election consistent with State and Local Requirements including the
possibility of an all Mail Ballot Election (05-0024)
A motion was made by Councilmember Reid, seconded by Councilmember",46,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79027 C.M.S.",47,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Helen Hutchison
- Judi Bank",48,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Bonnie McB Hamlin
- Dave Kadlecek
- Ralph Kans",49,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Andre L. Spearman
- Michael-David Sasson
Council Rpt 15.1 1-18-05.pdf,
79027 CMS.pdf
16
Subject:
Police Services Agency - Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a",50,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"performance audit of the Oakland Police Service Agency overtime and related staffing issues
for an amount not to exceed $180,000 (05-0022)
Withdrawn and Rescheduled to *Finance & Management Committee on
1/25/2005
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding to schedule
item 16 to the January 25, 2005 Finance and Management Committee agenda,",51,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"pursuant to Section 2.20.080 E(2) regarding Item 16, that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting",52,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke against this item:
- Gene Hazzard
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,
Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
S-17",53,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Subject:
1728 San Pablo Avenue - Sale of Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution approving the sale of real property located at 1728 San Pablo Avenue for $1.3
Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office project
(04-0960-1)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Vacant: 1 - Councilmember Wan",54,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Vice Mayor Brunner
ORA\Councilmember Ayes: 5 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember Chang
Resolution Number 79028 C.M.S.
The following individual(s) spoke in favor of this item:
- Cynthia L. Shartzer",55,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Parvis Poustinchian
- Thomas J. Towey
Cmte Rpt Item 4 1-11-05 & Council Rpt S-17 1-18-05 pdf,
79028 CMS.pdf
2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo
Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office
project, and authorizing a disposition and development agreement for the project (04-0960)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Noes: 1 - Vice Mayor Brunner",56,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Ayes: 5 - President of the Council De La Fuente,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember Chang
ORA Resolution Number 2005-0007 C.M.S.
Cmte Rpt Item 4 1-11-05 & Council Rpt S-17 1-18-05 pdf,
2005-0007 CMS.pdf
S-18
Subject: Central District Redevelopment Project Tax Allocation Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution of the City Council of the City of Oakland approving issuance by the",57,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Redevelopment Agency of the City of Oakland of not to exceed $55,000,000 aggregate
principal amount of Redevelopment Agency of the City of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, the execution of an
interest rate swap, and providing other matters properly relating thereto (04-1000)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",58,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79029 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0001 JPFA CMS.pdf,
2005-0008 CMS.pdf
2) Adopt an Agency Resolution authorizing the issuance and prescribing the terms, conditions
and form of not to exceed $55,000,000 principal amount of the Redevelopment Agency of the",59,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"City of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2005, approving the form of and authorizing the execution and delivery of a first
amendment to indenture of trust, a first supplemental indenture of trust, a bond purchase
agreement, an interest rate swap and related agreements, an auction agent agreement and
broker-dealer agreements; approving the form of and authorizing the distribution of a",60,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"preliminary official statement and authorizing execution and delivery of an official statement;
approving the retention of bond counsel and other agents; authorizing payment of costs of
issuance; and authorizing and approving necessary actions in connection therewith (04-1000-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",61,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA Resolution Number 2005-0008 C.M.S.
Cmte Rpt Item 5 1-11-05 - & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0008 CMS.pdf,
2005-0001 JPFA CMS.pdf
3) Adopt a Resolution of the Oakland Joint Powers Financing Authority authorizing the
purchase and sale of not to exceed $55,000,000 principal amount of Redevelopment Agency of
the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation
Bonds, Series 2005, upon certain terms and conditions, approving distribution of official
statement relating thereto, and proving other matters properly relating thereto (04-1000-2)
A motion was made by Councilmember Reid, seconded by Councilmember",62,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
JPFA Resolution Number 2005-0001 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-18 1-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0001 JPFA CMS.pdf,
2005-0008 CMS.pdf
S-19
Subject: Thirteen (13) Off-Street Parking Facilities - Management Agreement",63,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"From:
Public Works Agency
Recommendation: Action on a Report to request authorization to negotiate a contract, starting
with the first-ranked parking management firm for the management of thirteen (13) off-street
parking facilities (04-0950)
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Approve as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang",64,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Quan made a motion, seconded by Agency/Council
President De La Fuente to reject staff's recommendations, extend the contract",65,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"with Douglass parking to allow the City Administrator to establish a new
process on the awarding of the parking services contract, on Item 19, and upon",66,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",67,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,Fuente - -7 Vacant District 2,68,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke and indicated a neutral position on this item:
- Diras K. Abay",69,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Lisa Medina
- Michael Jones",70,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Donnell Larkin
- Steven Blaine Douglas",71,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,- Sanjiv Handa,72,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke against this item:
- Leland Douglas",73,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,The following individual(s) spoke in favor of this item:,74,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Kendra J. Petty
Cmt. Rpt Item 6 12-14-04 & Cmte Rpt Item 7 1-11-05 pdf,
S-19 1-18-05.pdf
S-20
Subject: State of California Emergency Housing and Assistance Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate loan funding in an amount up to $1,000,000 from the State of California
Emergency Housing and Assistance Program (EHAP) for major rehabilitation of the City's",75,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"transitional housing facilities (04-0970)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Vacant: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79030 C.M.S.",76,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid, to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-20 that the matter is time sensitive and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-20 1-18-05...pdf,
79030 CMS.pdf
Continuation of Open Forum",77,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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 George Hubbard at 10:16
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",78,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",79,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf