{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150\nConcurrent Meeting of the Oakland Redevelopment\nAgency/City Council\n1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 06, 2007\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:05 PM.\n2\nRoll Call / ORA & Council\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Present: 7 - Councilmember Chang, Councilmember\nNadel, Councilmember Kernighan, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individual(s) spoke under Open Forum:\n- Deloris Allen\n- Oscar Wright\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an\nitem from the Consent Calendar, shall be scheduled for the next-succeeding City Council\nmeeting as a non-consent item.\nThere were no modifications to the Consent Calendar; however Councilmember\nBrooks registered a no vote on item 10.5 CC\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a\nnon-consent item. (Motion Maker must have voted on prevailing side)\nThere was no action necessary for this item\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nCity of Oakland\nPage 1\nPrinted on 10/18/07", "page": 1, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n7\nApproval of the Draft Minutes from the Concurrent and Special Meetings of the Oakland\nRedevelopment Agency/City Council held on January 8, 2007, January 9, 2007, January 16,\n2007, and January 23, 2007\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Chang, to *Approve the Minutes. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nOakland Youth Orchestra Recognition\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Commending Oakland Youth Orchestra On Its 43rd\nSeason Of Outstanding Musical Performances\n06-1081\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nAgency/Councilmember Nadel took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Palmer Lee Clark, Demetrio\nBaltazar; Susan Duncan, Norman Frank Beville and Molly Ivins\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Michael Scott, Deloria Young,\nClotilde Coburn, Walter Nielson, Angelo Primas and Kevin Reed\nAgency/Council President De La Fuente took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Geraldine Elliot and\nMailah Arkansas\n10. CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 2\nPrinted on 10/18/07", "page": 2, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n10.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n06-1101\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In\nThe City Of Oakland\n06-1102\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.3\nSubject:\nJames Goodrum - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of James Goodrum V. City of Oakland, et al., Superior\nCourt, County Of Alameda, Case No. RG05248882, In The Amount of $23,500.00 As A Result\nOf A Trip And Fall Accident On Bergedo Drive, Oakland, October 20, 2004 (Public Works\nAgency - Trip and Fall Accident)\n06-1103\n10.4-CC\nSubject:\nJane Doe and Mary Roe - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle\nThe Case Of Jane Doe And Mary Roe V. City Of Oakland And Richard Valerga, U.S. Northern\nDistrict Court Action No. C06-02424 MHP (JCS), Our File No. X02828, In The Amount Of\n$190,000.00. This Case Involves Unwarranted Stops And Improper Conduct On The Basis Of\nRace/Ethnicity And Gender (Oakland Police Department-Alleged Civil Rights Violation)\n06-1104\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nCity of Oakland\nPage 3\nPrinted on 10/18/07", "page": 3, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n10.5-CC\nSubject:\nSteve Frasier - Settlement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Steve Frasier V. City Of Oakland, Alameda County\nSuperior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $30,000.00.\nThis Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance\n(Public Works Agency)\n06-0889\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brunner\nORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Noes: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Quan and President of the\nCouncil De La Fuente\n10.6-CC\nSubject:\nLinda Yin Wong and Marie C. Tran - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Linda Yin Wong And Marie C. Tran In The Amount Of\n$6,000 As A Result Of A Trip And Fall On The Sidewalk (PWA)\n06-1105\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.7-CC\nSubject:\nJoyce Denyven - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Joyce Denyven In The Amount Of Ten Thousand\nDollars And No Cents ($10,000.00), As A Result Of Bodily Injury Damages Sustained In A\nTrip And Fall Incident On A City Sidewalk Damages By A City Tree On June 28, 2006.\n(PUBLIC WORKS AGENCY)\n06-1106\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nCity of Oakland\nPage 4\nPrinted on 10/18/07", "page": 4, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n10.8-CC\nSubject:\nRP Bayrock I LLC - Conditional Encroachment Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable And\nConditional Permit To Allow Vaults And Electrical Transformers For A New Building At 620\nBroadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids Project\n06-1026\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.9-CC\nSubject:\nPolice Administration Building Seismic Retrofit\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant\nFrom The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The\nAmount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration\nBuilding Weak Story Seismic Retrofit Project\n06-1058\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.10-CC\nSubject:\nEquipment Lease-Purchase Agreements\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate\nTwo Million Three Hundred Seventy-Seven Thousand Fifty Dollars ($2,377,050.00) In Interest\nEarnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements To Fund\nThe Purchase Of Sixty-Nine Replacement Marked Police Patrol Vehicles\n06-1055\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nCity of Oakland\nPage 5\nPrinted on 10/18/07", "page": 5, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n10.11-CC\nSubject:\nPublic Service Easements - Asiameriland Corporation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Summarily Vacating Two Public Service Easements To\nAsiameriland Corporation For Parcel Map 8290 On 73rd Avenue\n06-1007\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.12-CC\nSubject:\nPeralta Hacienda Park - Round Three\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds From The California Cultural And Historical\nEndowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water,\nClean Air, Safe Parks, And Coastal Protection Act Of `2002), For Peralta Hacienda Historical\nPark In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars\n($1,850,000.00)\n06-1057\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.13-CC\nSubject:\nProject Choice Model Case Management Service Agreement\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nAgreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An\nAmount Not To Exceed $81,869 To Provide Project Choice Model Case Management In\nAccordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of\nJanuary 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not\nTo Exceed $163,738 Per Year\n06-1020\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nCity of Oakland\nPage 6\nPrinted on 10/18/07", "page": 6, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n10.14-CC\nSubject:\nA Community Response and Support Network - Contract\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nAgreements Between The City Of Oakland And Catholic Charities Of The East Bay For An\nAmount Not To Exceed $300,000 To Provide A Community Response And Support Network\n(CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care\nServices Agency To Provide Coordination And Mental Health Services To CRSN Participants\nAnd $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland\nHospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The\nPeriod Of February 1, 2007 To January 31, 2008 With A One-Year Option To Renew\n06-1021\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.15-CC\nSubject:\nUrban Area Security Initiative Grant - MOU\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into A Memorandum Of Understanding With Alameda County, City And County Of\nSan Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority\nResponsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative\nGrant Funds\n06-1042\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nCity of Oakland\nPage 7\nPrinted on 10/18/07", "page": 7, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n10.16-CC\nSubject:\nVarious Emergency Services Grants\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And\nAppropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January 1,\n2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The State Of\nCalifornia's Homeland Security Grant Program For Community Emergency Response Team\n(CERT) Enhancement And Citizen Corps Council Projects, Awarded And Administered By\nThe Alameda County Operational Area To The City Of Oakland Office Of Emergency Services\n(OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT\nGrant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As\nDescribed Above Without Return To Council\n06-1043\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.17-CC\nSubject:\nAmendment To The Conflict of Interest Code\nFrom:\nOffice Of The City Attorney\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending\nThe City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted\nMarch 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of\nInterest Code For City Of Oakland Employees, Members Of Boards And Commissions, And\nConsultant Positions To Update The Designation Of Positions Covered By The Code\n06-1039\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.18-CC\nSubject:\nMills Act Property Tax Abatement Program - Historic Preservation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting A\nTwo-Year Pilot Mills Act Property Tax Abatement Program For Qualified Historic Properties,\nAnd Making Related Amendments To The City's Master Fee Schedule; And\n06-0876\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nCity of Oakland\nPage 8\nPrinted on 10/18/07", "page": 8, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n10.19-CC\nSubject:\nFinal Tract Map 7396 - Approvals\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The Siena Hill\nResidential Subdivision At 4301 Keller Avenue And Conditionally Accepting Irrevocable\nOffers Of Dedication For Public Access And Public Utility Easements; And\n06-1025\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Siena\nHomes LLC For The Final Map For Tract 7396 For The Siena Hill Subdivision For\nConstruction Of Public Infrastructure Improvements At 4301 Keller Avenue\n06-1025-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n10.20\nSubject:\nPriority Project Funds - District 7\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From\nCouncilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc.\n06-1089\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 2/20/2007\n10.21-CC\nSubject:\nCouncilmembers Larry Reid And Jean Quan - Travel Authorization\nFrom:\nCouncilmembers Larry Reid and Jean Quan\nRecommendation: Adopt A Resolution Authorizing Councilmember Larry Reid And\nCouncilmember Jean Quan To Travel To Washington, DC To Attend The National League Of\nCities 2007 Annual Conference From March 10-14, 2007\n06-1100\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nCity of Oakland\nPage 9\nPrinted on 10/18/07", "page": 9, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\nPassed The Consent Agenda\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Nadel, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThere were two final decisions reported out of Closed Session. Please refer to\nAttachment A.\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the\nSunshine Ordinance\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Quan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nAgency/Councilmember Kernighan made a motion seconded by\nAgency/Councilmember Quan confirming that there were no discussions\npursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,\nthe motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,\nNadel, Quan, Kernighan and President of the Council De La Fuente - 7, 1\nExcused Reid\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary for this item\nCity of Oakland\nPage 10\nPrinted on 10/18/07", "page": 10, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n14. Consideration of items with statutory Public Hearing Requirements:\n14.1\nSubject:\nTraffic Impact Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) Approve The Introduction (First Reading) Of An Ordinance Amending The Oakland\nMunicipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP)\nPursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act)\nFor The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For\nThe Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF); And\n06-0807\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Chang, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Absent: 2 - Councilmember Brunner and Councilmember\nQuan\nORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, President of the Council De La Fuente and\nCouncilmember Brooks\n2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And\nImplementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The\nCity Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And\nDesignated Projects For Fiscal Year 2007-2009\n06-0807-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Chang, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember\nQuan\nORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, President of the Council De La Fuente and\nCouncilmember Brooks\nUpon the reading of Item 14.1by the City Clerk, the Public Hearing was opened\nat 7:03 PM.\nAgency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember Chang, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La\nFuente - - -7, Agency/Excused: Councilmember Reid - 1\nCity of Oakland\nPage 11\nPrinted on 10/18/07", "page": 11, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\nACTION ON NON-CONSENT ITEMS:\n15\n-Subject:\nOakland Garden Hotel, LLC Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the Following Pieces of Legislation:\n1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And\nDevelopment Agreement Between The Oakland Redevelopment Agency And Oakland Garden\nHotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of\nThe Oakland Garden Hotel To The CIM Group; And\n06 0961\n2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease\nBetween The City Of Oakland And Oakland Renaissance Associates Authorizing The City\nAdministrator To Approve The Assignment Of The Ground Lease And The Sale Of The\nMarriott Hotel To The CIM Group, And To Accept All Payments Due The City\n06 0961 1\nThis item was withdrawn by the February 1, 2007 Rules and Legislation\nCommittee\n16\nSubject:\nUniversal Waste Initiatives\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And\nSupport Statewide And Local Legislative And Other Initiatives To Hold Producers Responsible\nFor Product Waste, Starting With Products Defined As Universal Waste\n06-1015\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Absent: 1 - Councilmember Brunner\nORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Quan, President of the Council\nDe La Fuente and Councilmember Brooks\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\nCity of Oakland\nPage 12\nPrinted on 10/18/07", "page": 12, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n17\nSubject:\nMain Library Teen Zone Improvements\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,\nTo Award A Construction Contract For The Main Library Teen Zone Improvements Project In\nAccord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two\nHundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred\nThirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone\nImprovements Project From The Oakland Public Library Trust Fund\n06-1054\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n18\nSubject:\nCale Parking Systems Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA,\nInc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display\nParking Meters In Accordance With Specification No. 06-550-38-1 In An Amount\nNot-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And\nAuthorizing The City Administrator To Proceed With A Competitive Process For A Finance\nLease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE\nCHANGE)\n06-1033\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThe following individual(s) spoke in favor of this item:\n- Larry Hendel\nThe following individual(s) spoke aagainst this item:\n- John K. Lee\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 13\nPrinted on 10/18/07", "page": 13, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Community and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Professional Services\nAgreement With Conley Consulting Group To Develop A Citywide Retail Recruitment\nStrategy And Implementation Plan In An Amount Not To Exceed $436,720\n06-0787\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Brunner, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan\nand President of the Council De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n20\nSubject:\nOakland Ice Center Contract\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And\nManagement Agreement With San Jose Arena Management, LLC For The Oakland Ice Center\nFor A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific\nCriteria (TITLE CHANGE)\n06-0753\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 2/20/2007\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Palmer Lee Clark,\nDemetrio Baltazar, Susan Duncan, Norman Frank Beville, Molly Ivins, Michael\nScott, Deloria Young, Clotilde Coburn, Geraldine Elliot, Walter Nielson,\nAngelo Primas, Kevin Reed, Mailah Arkansas, and Roosevelt Scates at 8:45 PM\nCity of Oakland\nPage 14\nPrinted on 10/18/07", "page": 14, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n21\nSubject:\nTobacco Shop - Moratorium\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An\nUrgency Measure Pursuant To California Government Code Section 65858 Making Findings\nAnd Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or\nFacility Selling Tobacco Or Tobacco Related Products Or Paraphernalia\n06-1110\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Chang, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThe following individual(s) spoke in favor of this item:\n- Serena Chen\n- Paul Cummings\n22\nSubject:\nMayor's Salary\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Establishing The Salary And Salary Range For The\nMayor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article III, Section 300\n06-1041-2\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Kernighan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nAgency/Councilmember Kernighan made a motion, seconded by\nAgency/Councilmember Chang, to adopt the resolution on Item 22 as amended\nto set the Mayor's salary at $183,395.00, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan,\nNadel, Quan, and President of the Council De La Fuente - -7; Excused: Reid - 1\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- William Mayo\nCity of Oakland\nPage 15\nPrinted on 10/18/07", "page": 15, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n22.1\nSubject:\nMayor's Salary\nFrom:\nOffice Of The City Administrator\nRecommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of\nOakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The\nOakland City Charter\n06-1041\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Chang, that this matter be Approved. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nRecommendation: Receive The City Auditor's Report Regarding The Report Calculating The\nOakland City Mayor's Salary In Conformity With The Oakland City Charter\n06-1041-1\nA motion was made by Councilmember Kernighan, seconded by\nCouncilmember Chang, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- William Mayo\n23\nSubject:\nColiseum Authority Board Appointment\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of The\nOakland-Alameda County Coliseum Authority Board Of Commissioners\n06-1082\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 16\nPrinted on 10/18/07", "page": 16, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n24\nSubject:\nColiseum Authority Board Appointment\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A Member Of\nThe Oakland-Alameda County Coliseum Authority Board Of Commissioners\n06-1083\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n25\nSubject:\nCity-Port Liaison Committee Appointments\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On A Report Pursuant To The Council's Rules Of Procedure\n(Resolution No. 79006 C.M.S.) To Confirm The City Council President's Appointments Of The\nMembers Of The City-Port Liaison Committee\n06-1084\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Chang, that this matter be Approved. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Chang, to approve the City-Port Liaison Committee\nmembership proposed by Council President De La Fuente with the members\nbeing Councilmembers Nadel, Reid, Kernighan, and Vice Mayor Chang, and\nhearing no objections the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the\nCouncil De La Fuente -7 Excused: Reid - 1\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 17\nPrinted on 10/18/07", "page": 17, "path": "OaklandCityCouncil/2007-02-06.pdf"}
{"body": "OaklandCityCouncil", "date": "2007-02-06", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nFebruary 6, 2007\nRedevelopment Agency/City\nCouncil\n26\nSubject:\nMcKillop Roadway - Landslide Damage\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due\nTo Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On\nOctober 17, 2006\n06-1111\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 1 - Councilmember Reid\nORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember\nChang, Councilmember Nadel, Councilmember Brunner, Councilmember\nQuan, President of the Council De La Fuente and Councilmember Brooks\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 8:43 p.m.\nNote:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 18\nPrinted on 10/18/07", "page": 18, "path": "OaklandCityCouncil/2007-02-06.pdf"}