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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,1 | 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 Item 10.8CC was withdrawn and rescheduled to the May 4, 2004 City Council agenda. 5 Motion for 'Members' Requests for Reconsideration of an Action taken at the preceding Council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 a… | 1 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,2 | 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 Atta… | 2 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,3 | 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 … | 3 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,4 | 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, 7848… | 4 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,5 | 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, … | 5 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,6 | 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 th… | 6 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,7 | 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 member… | 7 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,8 | 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 Swap… | 8 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,9 | 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 W… | 9 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,10 | 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 He… | 10 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,11 | 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 A… | 11 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,12 | 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.pdf,13 | 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 per… | 13 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,14 | 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 Ordinanc… | 14 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,15 | 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 … | 15 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,16 | 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 Re… | 16 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2004-04-20 | Attachments: 78498 CMS.pdf, Item 24. pdf 4-20-04 | 17 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,18 | 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: Offic… | 18 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,19 | 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 th… | 19 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,20 | 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 C… | 20 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,21 | 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 Recor… | 21 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,1 | 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.pdf,2 | 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.pdf,3 | 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.pdf,4 | 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.pdf,5 | 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.pdf,6 | 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.pdf,7 | 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.pdf,8 | 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.pdf,9 | 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.pdf,10 | 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.pdf,11 | 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.pdf,12 | 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.pdf,13 | 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.pdf,14 | 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.pdf,15 | 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.pdf,16 | 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.pdf,17 | 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.pdf,18 | 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.pdf,19 | 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.pdf,20 | 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.pdf,21 | 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.pdf,22 | 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.pdf,23 | 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.pdf,24 | 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.pdf,25 | 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.pdf,26 | 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.pdf,27 | 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.pdf,28 | 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.pdf,29 | 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.pdf,30 | 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.pdf,31 | 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.pdf,32 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | opened at 7:15 p.m. | 32 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,33 | 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.pdf,34 | 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.pdf,35 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | Fuente -7, Excused: Wan - 1 | 35 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,36 | 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.pdf,37 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | - Sylvester Grisby, Chairperson - Audrey D. Grisby | 37 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,38 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | - Sheryl Walton | 38 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,39 | 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.pdf,40 | 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.pdf,41 | 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.pdf,42 | 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.pdf,43 | 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.pdf,44 | 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.pdf,45 | 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.pdf,46 | 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.pdf,47 | 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.pdf,48 | 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.pdf,49 | 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.pdf,50 | 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.pdf,51 | 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.pdf,52 | 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.pdf,53 | 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.pdf,54 | 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.pdf,55 | 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.pdf,56 | 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.pdf,57 | 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.pdf,58 | 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.pdf,59 | 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.pdf,60 | 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.pdf,61 | 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.pdf,62 | 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.pdf,63 | 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.pdf,64 | 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.pdf,65 | 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.pdf,66 | 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.pdf,67 | 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.pdf,68 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | Fuente - -7 Vacant District 2 | 68 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,69 | 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.pdf,70 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | - Lisa Medina - Michael Jones | 70 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,71 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | - Donnell Larkin - Steven Blaine Douglas | 71 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,72 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | - Sanjiv Handa | 72 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,73 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | The following individual(s) spoke against this item: - Leland Douglas | 73 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,74 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-01-18 | The following individual(s) spoke in favor of this item: | 74 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf,75 | 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.pdf,76 | 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.pdf,77 | 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.pdf,78 | 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.pdf,79 | 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 |
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