{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "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 fit are 150 2/2018\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 05, 2008\n5:00 PM\nCity Council Chambers - 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 5:11 pm\n2\nRoll Call / ORA & Council\nCOUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,\nDist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang,\nAt-Large, and President Ignacio De La Fuente, Dist. 5\nPlay Video\nORAICouncilmember Present: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Reid Edwards\n- Joe Haraburda\n- Barbara Jarvis\n- Sanjiv Handa\n4\nModification to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council\nmeeting as a non-consent item.\nThere was no action necessary for this item.\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.\nCity of Oakland\nPage 1\nPrinted on 12/22/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\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.\nPlay Video\nThere was no action necessary for this item.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on January 15, 2008\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nChang, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n8. PRESENTATION OF CEREMONIAL MATTERS\nPlay Video\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nAgency/Councilmember Brooks took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Geena Boden.\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\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\n07-0990\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n81040 CMS.pdf\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 12/22/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\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\n07-0991\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81041 CMS.pdf\n10.3-CC\nSubject:\nOil Spill - Local Emergency\nFrom:\nOffice of Emergency Services\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In\nThe San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side\nSwiped One Of The Bay Bridge Western Anchorages\n07-0992\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81042 CMS.pdf\n10.4-CC\nSubject:\nCosco Busan - Lawsuit\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Attorney To Join The Lawsuit\nFiled By The City And County Of San Francisco Against Owners And Operators Of Cosco\nBusan For Causing The Catastrophic Oil Spill In The Oakland-San Francisco Bay On\nNovember 7, 2007: City And County Of San Francisco V. Regal Stone, LTD; Fleet\nManagement LTD; Hanjin Shipping Co., LTD; Synergy Management Services; Synergy\nMarine Limited; John J. Cota, An Individual, And Does One Through 100, San Francisco\nCounty Superior Court, Case No. CGC 07469876\n07-0993\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81043 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 12/22/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n10.5-CC\nSubject:\nWinter Storms - Local Emergency\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By\nThe Series Of Winter Storms That Commenced On Or About January 3, 2008\n07-0972\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81044 CMS.pdf\n10.6-CC\nSubject:\nCrystal Smith - Settlement Agreement\nFrom:\nCity Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al.,\nAlameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A\nResult Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue.\n(Public Works Services Agency)\n07-0959\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81045 CMS.pdf\n10.7-CC\nSubject:\nMercy Properties California - Lease Renewal\nFrom:\nDepartment of Human Services\nRecommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing\nThe Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To\nMercy Properties California To Continue The Long Term Use Of The Property For An\nAdditional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under\nHUD's Shelter Plus Care Program\n07-0793\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n12858 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 12/22/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n10.8-CC\nSubject:\nAmendment To Zone Regulations - S-5 Zone Area\nFrom:\nCommunity And Ecnonomic Development Agency\nRecommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance\nAmending The Zoning Regulations For Three Years Or Until The City Council Adopts\nPermanent Regulations To: A) Expand The S-5 Broadway Retail Frontage Interim Combining\nZone (S-5 Zone) On The Zoning Maps To Include The East Side Of Webster Street Between\n30th Street And Hawthorne Avenue And An Area Near Valdez And 27th Streets And B)\nAmend The Text Of The S-5 Zone In The Planning Code To Require New Construction To\nContain Ground Floor Commercial Space At These Expanded Areas\n07-0920\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n12859 CMS.pdf\n10.9\nSubject:\nCable Franchise Renewal\nFrom:\nInformation Technology Department\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Amending\nOrdinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast\nOf California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable\nService Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise;\nAnd Establishing Certain Remedies For The Violation Of The Franchise\n07-0923\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 2/19/2008\nAs a consent Calendar Item.\nView Report.pdf\n12861 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 12/22/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n10.10-CC\nSubject:\nProtect Access To Reproductive Health Care Facilities - Amendments\nFrom:\nOffice of the City Attorney\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending\nTitle 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled\n\"Access To Reproductive Health Care Facilities,\" And New Sections 8.50.010\nThrough\n, To Protect Access To Reproductive Health Care Facilities And Creating\nA Private Right Of Action For Violations Of This Chapter\n07-0922\nThis Matter was Approved for Final Passage on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nThe following individuals spoke on this item:\nIn Favor\n- Barbara Hoke\n- Lauren Quan\nAgainst\n- David Brown\n- Matthew Mason\n- Melinda Mason\n- Lori Hoye\n- Walter Hoye\n- Edith Black\n- Terry Thompson\nView Report.pdf\nView Supplemental Report.pdf\n12860 CMS.pdf\n10.11-CC\nSubject:\nFirestorm Memorial Garden - Improvements\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For\nSmall Pay-Go Funded Materials Purchases In The Amount Of Two Thousand Dollars\n($2,000.00) To Improve Firestorm Memorial Garden\n07-0933\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81046 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 12/22/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n10.12-CC\nSubject:\nJoaquin Miller Park Signage - Improvements\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A\nSmall Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And\nThirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller Park\n07-0934\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81047 CMS.pdf\n10.13-CC\nSubject:\nDimond Park Flower Boxes - Improvements\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A\nSmall Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety Two\nDollars ($1,392.00) For Flower Boxes To Improve Dimond Park\n07-0935\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81048 CMS.pdf\n10.14-CC\nSubject:\nBay Area Blues Society - Grant\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember\nNancy J. Nadel's Pay-Go Funds To The Bay Area Blues Society To Offset Expenses Incurred\nFor The City-Sponsored 12th Annual 'Home Grown Blues Festival'\n07-0974\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81049 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 12/22/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\nS-10.15-C\nSubject:\nProject Priority Funds - District Five\nC\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Authorizing Two Grants From Councilmember De La\nFuente's Priority Project Funds, One To The Oakland Unified School District In The Amount\nOf $8,450 And One To The Unity Council In The Amount Of $784.75 To Fund The After\nSchool Sports Program At Cesar Chavez Education Center\n07-1010\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81050 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Pro-Tem Reid, seconded by Councilmember\nChang, including all the preceding items marked as having been adopted\non the Consent Agenda. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nThere was no action necessary for this item.\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the\nSunshine Ordinance\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nAfter Item 12, Council began hearing items 15 through 17.\nCouncil returned from a 22 minute recess at 7:00 pm and began hearing items\n13, 14.1,14.2, and 14.3 scheduled on the 7:00 pm portion of the agenda.\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\nCity of Oakland\nPage 8\nPrinted on 12/22/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nPlay Video\nThere was no action necessary for this item.\nAT THE CONCLUSION OF THE CONSENT CALENDAR, DEPENDING UPON THE HOUR,\nCOUNCIL WILL BEGIN HEARING THE DISCUSSION (NON-CONSENT) ITEMS. THE\nPUBLIC HEARINGS WILL COMMENCE AT 7 PM OR AS SOON AS REASONABLY\nPRACTICAL THEREAFTER\n14. Consideration of items with statutory Public Hearing Requirements:\nPlay Video\n14.1\nSubject:\nOakland Army Base-Freeway Auto Mall\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Execution Of A Disposition And Development\nAgreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within\nThe Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The\nDevelopment Of A General Motors Dealership; (TITLE CHANGE) And\n07-0600-1\nPlay Video\nA motion was made by Council President Brunner, seconded by\nCouncilmember Nadel, that this matter be Adopted as Amended to the\nDisposition and Development Agreement and included in the resolution as\na \"Further Resolved\" the following language \" the automall project has\nachieved a critical mass of dealership as demonstrated by the approval by\nthe redevelopment agency of development agreements for at least two\nadditional auto dealerships including at least one luxury auto dealership\".\nThe motion carried by the following vote:\nVotes:\nORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2008-0002 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 12/22/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n2) An Agency Resolution Authorizing An Up To $1.5 Million Forgivable Loan To Argonaut\nHoldings, Inc. For The Development Of A General Motors Dealership, To Be Funded From\nLand Sales Proceeds From The Sale Of 6.3 Acres Within The Former Oakland Army Base;\nAnd\n07-0600-2\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted with direction to\ninclude language that sets the local hiring and contracting requriements,\nproviding the City Attorney's Office to draft the language similar to\nlanguage of previously negotiated successful deals, meeting the objectives\nof council's direction. The motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Council President Brunner\nORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember\nChang, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan, Pro-Tem Reid and Vice Mayor De La Fuente\n2008-0003 CMS.pdf\n2008-0003 CMS.pdf\n3) A City Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property\nLocated Within The Former Oakland Army Base For The Appraised Fair Market Value\n($7,180,000) To Argonaut Holdings, Inc. For Its Development Of A General Motors Dealership\n(TITLE CHANGE)\n07-0600-3\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 Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was\nopened at 7:01 p.m.\nThe following individuals spoke on this item:\n- Scott B. Peterson\nAgency/Councilmember Brunner made a motion, seconded by\nAgency/Councilmember De La Fuente, to close the Public Hearing, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the\nCouncil De La Fuente -8\n81051 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 12/22/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n14.2\nSubject:\nMontclair Business Improvement District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Montclair Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Montclair Business Improvement District\nFor Fiscal Year 2008/2009\n07-0987\nA motion was made by Councilmember Quan, seconded by Pro-Tem Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was\nopened at 7:34 p.m.\nAgency/Councilmember Quan made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\n81052 CMS.pdf\n14.3\nSubject:\nRockridge Business Improvement District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Annual Report Of The Rockridge Business Improvement District Advisory\nBoard And Levying The Annual Assessment For The Rockridge Business Improvement\nDistrict For Fiscal Year 2008/2009\n07-0988\nA motion was made by Council President Brunner, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was\nopened at 7:36 p.m.\nAgency/Councilmember Nadel made a motion, seconded by\nAgency/Councilmember Reid, to close the Public Hearing, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council\nDe La Fuente -8\nView Report.pdf\n81053 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 12/22/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\nACTION ON NON-CONSENT ITEMS:\n15\nSubject:\nOakland Park Rangers' Association - Agreements\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of\nUnderstanding Between The City Of Oakland And The Oakland Park Rangers' Association,\nRepresenting Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To\nJune 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In\nParity With All Units Except Police\n07-0937\nPlay Video\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n81054 CMS.pdf\n2)\nApprove The Introduction (First Reading) Of An Ordinance Amending The Salary\nSchedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of\nEmployees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008,\nPursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of\nUnderstanding For The Oakland Park Rangers' Association\n07-0937-1\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, that this matter be Approved on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on February 19, 2008. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n12863 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 12/22/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n16\nSubject:\nUpdate On Instant Run-Off Voting\nFrom:\nOffice of the City Clerk\nSubject: Receive An Update On The Implementation Of Instant Run-Off Voting And Adopt\nThe Following Pieces Of Legislation:\n1) A Resolution Declaring That The City Of Oakland Is Unable To Use Ranked Choice Voting\nFor The 2008 Elections; And\n07-0985\nPlay Video\nA motion was made by Pro-Tem Reid, seconded by Council President\nBrunner, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Quan\nORAICouncilmember Noes: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid\nand Vice Mayor De La Fuente\nThe following individuals spoke on this item:\n- Judy Cox\n- Marion Taylor\n- Oscar Wright\nView Report.pdf\nView Supplemental Report.pdf\n81055 CMS.pdf\n2) Approve The Introduction (First Reading) Of An Ordinance Conforming The City Of\nOakland's Tuesday, June 3, 2008 Municipal Nominating Election With The Statewide Direct\nPrimary Election\n07-0985-1\nA motion was made that this matter be Approved on Introduction for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency\n/ City Council, due back on February 19, 2008 as a consent calendar item.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Quan\nORAICouncilmember Noes: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid\nand Vice Mayor De La Fuente\nView Report.pdf\n12862 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 12/22/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\n17\nSubject:\nOakland Community Housing, Inc - Grants\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Resolution No. 2007-44 C.M.S. To Authorize An\nAdditional $500,000 In Operating Funding, In The Form Of Grants, For A Total Operating\nFunding Amount Of $1.5 Million, To The Following Affordable Rental Projects: The\nCalifornia Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard);\nEldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard);\nJames Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin\nWay Court (2000 International Boulevard); Nueva Vista (3700 International Boulevard); The\nOaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court\n(700 Willow Street); And Reallocating Low And Moderate Income Housing Funds For This\nPurpose\n07-0893\nPlay Video\nA motion was made by Council President Brunner, seconded by\nCouncilmember Brooks, that this matter be Adopted Staff were directed to\nreturn to per the committee's direction with a plan and a proposal for the\nnext steps for these properties. The motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\nView Report.pdf\n2008-0004 CMS.pdf\n2) An Agency Resolution Allocating $300,000 To Cahon Associates As A Grant For\nRehabilitation And Conversion Of The California Hotel, Located At 3501 San Pablo Avenue,\nFor Permanent Support Housing Units For Homeless Individuals And Households\n07-0893-1\nA motion was made by Council President Brunner, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President\nBrunner, Councilmember Chang, Councilmember Kernighan, Councilmember\nNadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente\n2008-0005 CMS.pdt\nAt 6:38pm Council recessed for 22 minutes, prior to hearing all items noticed\nfor discussion at 7:00 pm.\nContinuation of Open Forum\nCity of Oakland\nPage 14\nPrinted on 12/22/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2008-02-05", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 5, 2008\nOakland Redevelopment\nAgency/City Council\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Geena Boden at 7:38 pm\np.m.\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 15\nPrinted on 12/22/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf"}