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- - 3
- De La Fuente -8 2
- The following individual(s) spoke against this item: 2
- The following individual(s) spoke and did not indicate a position on this item: 2
- objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 2
- $200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment Of The Oakland Waterfront Bay Trail (05-0332-2) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79391 CMS.pdf 4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To $200,000 From The San Francisco Bay Trail Project For The Lake Merritt Bicycle/Pedestrian Path Project (05-0332-3) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: 1
- $200,000 To The City Of Oakland From the U.S. Department of Commerce Economic Development Administration To Fund A Feasibility Study For The Development Of A Full-Service Film And Television Production Facility And Authorizing The Agency Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose (05-0414) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following 1
- $212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081.00) For Additional ADA Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks And Recreation (05-0514) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by 1
- $881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of 1
- (05 0337) View Report.pdf, 2005-0044 CMS.pdf 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliscum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05 0337 1) View Report.pdf, 79372 CMS.pdf 3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain- Public Improvements Within The Coliscum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05 -0337 2) View Report.pdf, 2005-0045 CMS.pdf 27 1
- (05-0337) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0044 CMS.pdf 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05-0337-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- (05-0564) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79424 CMS.pdf S-66 1
- - Andrew Jimenez - Tom Hart - Peter Van Kleef View Report.pdf, View Supplemental Report.pdf 14.4 Subject: Shorenstein Realty Investors Three, L.P.-Agreement From: Community and Economic Development Agency 1
- - Anita Runyan - Merry Bates 1
- - Anne Seasons 1
- - Art Scott 1
- - Dan Siebel - Gene Hazzard 1
- - Eddie Dillard 1
- - Emelyn Carothers 1
- - Frank Tucker 1
- - Gene Hazzard - Hector Reyna - Mary Eisenhart 1
- - Gild Gonzales - Greg Hodge 1
- - Hugh Bassette Please refer to Attachment A of the Minutes under item 7. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Kernighan ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- - John Shordike 1
- - Joseph Dovener 1
- - Joyce Roy - Eddie Dillard - Craig Vega 1
- - Judi Bank - Nancy Rieser 1
- - Karen Marquardt 1
- - Karin Mac Donald - Mary Eisenhart 1
- - Kathy Marks - Emily Rosenberg 1
- - Kathy Marks - Emily Rosenberg - Hugh Bassette 1
- - Lease Wong View Report.pdf, 79380 CMS.pdf 14.2 Subject: Planned Unit Development on Kenilworth Road From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City Planning Commission 1
- - Leslie Mayes - Ralph Kayz View Report.pdf, View Report.pdf, 1
- - Louis Goeres 1
- - Luan Stauss - JoAnn Strang 1
- - Marba Riddle - Elliott Katz 1
- - Mark Medress 1
- - Matthew Webb View Report.pdf, 79331 CMS.pdf S-8.6 Subject: Quentin Thomas - Recognition From: Vice Mayor Brunner Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding 1
- - Michail Kilian - Bishop Bob Jackson 1
- - Nancy Cimarron Rieser 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. Items 10.17CC and 10.46CC were withdrawn from the Consent Calendar. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Subject: Billboard Management And Regulation 1
- - Nancy Sidebotham - Douglas Kolozsvari 1
- - Orna Sasson View Report.pdf, 2005-0039 CMS.pdf 10.20-CC Subject: Leona Quarry Project - Senior Housing Component From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project At The Eastmont Town Center (05-0386) This Matter was Approved on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- - Pam Smith - Merry Bates - Douglas Kolozsvari 1
- - Phil Tagami - Patricia Dedekian View Report.pdf, View Supplemental Report.pdf, 79383 CMS.pdf ACTION ON NON-CONSENT ITEMS: The Council made, seconded and passed a motion to extend the meeting past 10:30 P.M. 15 Subject: Emergency Ordinance Extension 1
- - Ralph Kanz 1
- - Rebecca Kaplan The following individual(s) spoke and did not indicate a position on this item: - Greg Hodge 1
- - Richard Grassetti 1
- - Ron Silva The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0048 CMS.pdf 18 Subject: Neighborhood Commercial Revitalization Façade Improvement Program From: Community and Economic Development Agency 1
- - Stanford Robinson View Report.pdf, View Supplemental Report.pdf, 12695 CMS.pdf 25 Subject: 7th Street Community Partners From: Community and Economic Development Agency Recommendation: Adopt The Following Piecos Of Legislation: 1
- - Steve Lowe View Report.pdf, 2005-0049 CMS.pdf 32 Subject: -Oakland Alameda County Coliseum Corporation,Ine. From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Indemnify, Defend And Hold Harmless The Directors Of The Oakland Alameda County Coliscum Corporation, Inc.. ("Corporation") Who The City And County Recently Appointed, From Legal 1
- - Wendy Snyder - Catherine Hieke - Sanjiv Handa 1
- -Subject: Neighborhood Project Initiative From: Community Economic Development Agency Recommendation: Adopt An Agency Resolution On The Coliscum Neighborhood Project- Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From- Fiscal Year 2004 2005 For The Program From Coliscum Redevelopment Project Arca Funds, Authorizing The Agency Administrator To Fund Non Public Projects Under The Program Without Returning To The Agency, And Reseinding Resolution No. 2005 0002 C.M.S. 1
- 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project (05-0465) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, 1
- 048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.8-CC Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing 1
- 1) A Resolution Approving A Disposition And Development Agreement And Related Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland 1
- 1) A Resolution Authorizing And Directing the City Attorney To Compromise And Settle The Case Of International Association Of Firefighters, Local 55 v. City Of Oakland, et al., Alameda County Superior Court Case No. RG04156075, As Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To $200,000.00, To Reimburse Retirees For Health Care Premium 1
- 1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations Agreement With The Alliance For West Oakland Development And 7th Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05 0349) View Report.pdf, 2005-0042 CMS.pdf 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05 0349 1) View Report.pdf 2005-0043 CMS.pdf 26 1
- 10.15-CC Subject: David Gray - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG04176348, Our File No. 23782, In The Amount Of $36,500.00. This Case Involves A Dog Bite (Oakland Police Department) (05-0597) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 1
- 10.17CC and 10.46CC, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 1
- 28 Subject: San Francisco Bay Trail From: Community Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes To The Bay Trail Alignment Through Oakland (05-0332) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- 35 Subject: Civil Service Board Reappointments From: Office of the Mayor Recommendation: Adopt A Resolution Reappointing Nooshin Saadat And Renee Rungis As Members Of The Civil Service Board (05-0600) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79398 CMS.pdf 1
- 36 Subject: Carol Gonsalves DeSilva - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Carol Gonsalves DeSilva As A Member Of The Commission On Persons With Disabilities (05-0601) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79399 CMS.pdf 37 Subject: Cultural Affairs Commission - Re-Appointments From: Office of the Mayor 1
- 79342 CMS.pdf 10.16-CC Subject: Meyers Nave Riback Silver & Wilson From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County Superior Court Case Number: HG 03125550, An Eminent Domain Action In Which The City Of Oakland Has A Judgment Lien Interest (05-0577) This Matter was Adopted on the Consent Agenda. Votes: 1
- 79378 CMS.pdf S-10.59-C C Subject: Pre- School For All Act From: Council President De La Fuente Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school Opportunities As Envisioned By The "Pre-School For All Act," A Proposed Ballot Initiative For June 2006 Led By Rob Reiner Which Would Establish Free Pre-School For All Children In California (05-0584) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember 1
- 79419 CMS.pdf S-58 Subject: Broadway/Macarthur/ San Pablo Redevelopment Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To July 25, 2006 (05-0404) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 1
- 79420 CMS.pdf S-59 Subject: Oakland Film Center From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of 1
- A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central Business Service District/S-17 Downtown Residential Open Space Combining Zone To os Open Space (Neighborhood Park) (05-0359-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 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: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Matthew Webb View Report.pdf, 79330 CMS.pdf 8.5 Subject: Perri J. Walker - Commendation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0583) 1
- A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79406 CMS.pdf 44 Subject: Fhatima Paulino - Re-Appointment From: President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Fhatima Paulino As Youth Representative For District Five As A Member Of The Children's Fund Planning And Oversight Committee (05-0609) 1
- A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79407 CMS.pdf 45 Subject: Viola Gonzales - Re-Appointment From: Councilmember Chang Recommendation: Adopt A Resolution Re-Appointing Viola Gonzales As The At-Large Adult Representative Of The Children's Fund Planning And Oversight Committee (05-0610) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: 1
- A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 12686 CMS.pdf 10.4CC Subject: Conditional Street Vacation - Various Areas From: Community and Economic Development Committee Agency 1
- A motion was made by Vice Mayor Brunner, seconded by Councilmember Kernighan, that this matter be Approved. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was 1
- Adjustment Annually Without Further Council Approval, And 1
- Agency Loan Of $13 Million; (B) Transfer Of $4,985,000 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant (05-0369-1) 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 Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Agency/City Council, due back on September 20, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no 1
- Agency/Councilmember Brunner made a motion, seconded by 1
- Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing 1
- Agency/Councilmember Chang made a motion, seconded by Council President De La Fuente, to not adopt the resolution on Item 16 and to approve funding to 1
- Agency/Councilmember Chang, to close the Public Hearing, and hearing no 1
- Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan 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, Chang, Nadel, Quan, Reid, and President of the Council De La Fuente -6; Absent Brunner, Kernighan -2 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: Laurel Property Business Improvement District 1
- Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no 1
- Agency/Councilmember Vice-Mayor Brunner made a motion, seconded by 1
- Agency/Councilmember, to adopt the resolution as amended on Item 14.2, to 1
- Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid, 1
- Agreement With The Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand Dollars ($80,000) For Law Enforcement And Other Community-Based Services And The East Bay Community Recovery Project In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For Counseling And Other Community-Based Services Associated With 1
- Also staff was directed to show the following changes: to demonstrate financial responsibility and the removal of the five year requirement, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, 1
- Amount Of $8,389.76, For Property Damage Sustained As A Result Of Flooding Caused By Poor Drainage From A City Storm Drain (Public Works Agency) (05-0590) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79337 CMS.pdf 10.11CC-C C Subject: Pamela Williams - Settlement 1
- Amounts; And (05-0576) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79335 CMS.pdf 2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public Employees' Medical And Hospital Care Act Only With Respect To Sworn Fire Unit Employees Belonging To The Public Employees' Retirement System And Fixing The City's Contribution For 1
- And C) For The Implementation Of Other Grant Agreements And Programs For Which The Oakland Private Industry Council, Inc. Acts As System Administrator On Behalf Of The Oakland WIB (05-0470) A motion was made by Councilmember Chang, seconded by President of the Council De La Fuente, that this matter be Not Adopted. The motion 1
- And The Special Counsel Association Pursuant to The Current Memorandum Of Understanding (05-0587) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12692 CMS.pdf S-10.30-C C Subject: Lakeshore Avenue Bikeway Project From: Public Works Agency 1
- And Twenty-Eight Dollars ($24,828) From The State Of California, Board Of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Implementation Of The Oakland Youth Court - Interface Project (05-0461) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79371 CMS.pdf S-10.50-C C Subject: 7th Street Community Partners 1
- Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The U.S. Department Of Justice, Community Capacity Development Office, In Collaboration With The Institute For Law And Justice, For Implementation Of The Public Housing Safety Initiative In The Police Department And Authorizing A Professional Services 1
- Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 21, 2005. A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: National Night Out From: Councilmember Reid/ Claudia Albano Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night Out In Oakland (05-0467) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following 1
- Approving The Application For A Planned Unit Development For Seven Single-Family Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between Drury Road and Norfolk Road)(TITLE CHANGE) (05-0434) A motion was made by Vice Mayor Brunner, seconded by Councilmember Chang, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- Athletic Career At Oakland Technical High School And His Success As A Member Of The University Of North Carolina Tar Heels Basketball Team (05-0618) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 8.6 that there is a need to take immediate action 1
- Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council 1
- Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 1
- Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79351 CMS.pdf S-10.32-C C Subject: Permit Parking On Stonewall Road From: Public Works Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road, Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road From 1
- Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79379 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 Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to adopt the agenda with the exception of Items 1
- Chang View Report.pdf, 79338 CMS.pdf 10.12-CC Subject: Brooks-Gary V. Williams - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jessica Brooks-Gary V. Junious Williams, Et Al., Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As A Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency) (05-0588) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Chang View Report.pdf, 79377 CMS.pdf S-10.58-C C Subject: Justice Assistance Grant (JAG) Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice, 1
- City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2005-2006 (05-0500) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79367 CMS.pdf S-10.45-C C 1
- Claremont Avenue To Berkeley City Limit (05-0531) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Sharon Dutton View Report.pdf, 79352 CMS.pdf S-10.33-C C Subject: MacArthur Transit Hub Streetscape Improvement Project 1
- Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The Purchase Of In-Car Video Equipment For Use By The Police Department (05-0550) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79376 CMS.pdf S-10.57-C C Subject: Secure Our Schools (SOS) Truancy Prevention Program 1
- Council (05-0517) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79348 CMS.pdf 10.24CC Subject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone 1
- Council approved the Committee recommendations to support the Calaveras Townhomes and Mandela Gateway Ownership Housing projects and further directed staffto transfer$1,000,000 from the housing development program to the Mortgage Assistance Program (MAP). 1
- Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 2005-0052 CMS.pdf 31 Subject: Costco Negotiations - Oakland Army Base From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail General Merchandise Facility In The North Gateway Development Area Of The Former 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 9:14 P.M 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.7-CC Subject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN# 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12691 CMS.pdf 10.29-CC Subject: Salary Schedule Amendment From: Office of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12635 C.M.S. (The Salary Ordinance) To Adjust The Wages Of Employees In The Job Classifications Represented By The Deputy City Attorney V 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12693 CMS.pdf 16 Subject: Oakland Workforce Investment Board From: Community and Economic Development Agency 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79370 CMS.pdf S-10.49-C C Subject: Community Meeting and Police Station - 530 Lake Park Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility And Community Police Station In The 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79375 CMS.pdf S-10.56-C C Subject: In - Car Video Equipment Purchase From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 12694 CMS.pdf 20 Subject: Hong Lok Senior Center From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Contract With Family Bridges, Inc. To Fund Their Programs And Operations At The 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 12687 CMS.pdf 10.5-CC Subject: Motorized Scooters / Motorized "Pocket Bikes" From: Oakland Police Department Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And Motorized "Pocket Bikes" To Advise Consumers Of The State And Local Laws Regulating The Operation Of The Devices Within The City Of Oakland (05-0525) 1
- Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant; and (05-0369) 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 Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 International Boulevard (05-0565) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0041 CMS.pdf S-10.42-C C Subject: Sequoia Nursery School From: Office of Parks and Recreation 1
- Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire 1
- Development; In Which The Agency Appropriates The Following Financial Assistance To Renaissance For Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 1
- EIR, with the understanding that this motion is not meant to, nor does, set City 1
- Eighty-Four Dollars ($1,232,384.00) (05-0526) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79362 CMS.pdf S-10.39-C C Subject: Andes Construction For Rehabilitation - Vallejo Avenue From: Public Works Agency 1
- Employees And The City's Contribution For Annuitants At Different Amounts (05-0576-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79336 CMS.pdf 10.10CC-C C Subject: Countryman And Stein - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The 1
- Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At The 7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty Thousand Dollars ($1,050,000.00) (05-0557) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79415 CMS.pdf S-54 1
- Exceed Three Hundred Fifty Thousand Dollars ($350,000) (05-0581) A motion was made by Councilmember Quan, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79417 CMS.pdf S-56 1
- Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To Operate The Oakland Day Labor Program From July 1, 2005 Through June 30, 2007 In An Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total Contract Term (05-0516) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 1
- Expenses, Including Costs, Attorney's Feos And Judgments Incurred In Litigation And Administrative Proceedings Arising Out Of The Performance Of Their Duties Pertaining To The Operation And Maintenance Of The Corporation (05 0524) *Withdrawn with No New Date View Report.pdf 33 Subject: Amicus Brief - Council of the City Of New York V. Bloomberg From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign An Amicus Brief Submitted By The City Of San Francisco In Support Of The Council Of The City Of New 1
- Fair Employment And Housing Act (Oakland Fire Department - Employment) (05-0595) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79340 CMS.pdf 10.14-CC Subject: Askley and Valdry - Settlement From: Office of the City Attorney 1
- For The African American Museum And Library At Oakland (05-0468) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79366 CMS.pdf S-10.44-C C Subject: Child Care Food Program (CCFP) From: Department Of Human Services / Head Start Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The 1
- For The Period March 1, 2005 To June 30, 2006 In The Amount Of Eight Hundred Ninety Two Thousand Dollars ($892,000.00) To Meet Continuing Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Some Equipment From The General Services Administration Agency, And 3) Award Said Equipment Contracts Without Return To 1
- From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations On Policies For Homeownership Programs And Development Of Affordable Owner Occupied Housing (05-0507) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Noes: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 1
- From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use Authority And Options For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area (05-0400) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard at the September 20, 2005 meeting. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report 7 1
- From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park- Avenue, For Use As A Community Meeting Facility And Community Police Station In The Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant- Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05 0222) This item can be found under Item S-10.49CC View Report.pdf, View Supplemental Report.pdf, 79371 CMS.pdf 23 1
- From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations Agreement With The Alliance For West Oakland Development And 7th Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05-0349) This Matter was Adopted on the Consent Agenda. Votes: 1
- From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating 1
- From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00, 1
- From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing The Laurel Property Business Improvement District of 2005, Approving The Management Plan, Directing Filing Of The Proposed Assessment District Boundary Description, Making A Determination With Regard To The Majority Protest Procedure For Approval Of The Proposed Assessments; And Approving The Assessments For The District (05-0280-2) 1
- From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the Following Pieces of Legislation: 1
- From: Councilmember Quan Recommendation: Adopt A Resolution Appointing Barbara Goldenberg As A Member Of The Wildfire Prevention Assessment District Advisory Board (05-0615) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79412 CMS.pdf 51 Subject: Appointments to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk 1
- From: Councilmember Reid Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (TITLE CHANGE) (05-0071) 1
- From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And Operations At The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed $400,000 (TITLE CHANGE) (05-0505) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 3 - Vice Mayor Brunner, President of the Council De La Fuente and Councilmember Brooks ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember 1
- From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The Police Department (05-0552) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember 1
- From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006 For The "Family Reading Is Fun: Early Literacy Training And Resources For Parent and Caregivers" Initiative (05-0504) *Withdrawn with No New Date View Report.pdf S-10.47-C C Subject: California Library Literacy Services 1
- From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The Oakland Public Library Second Start Adult Literacy Program (05-0509) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79369 CMS.pdf S-10.48-C C 1
- From: Office Of The City Attorney Recommendation: Approve The Introduction And Adoption Of An Emergency Ordinance Extending Emergency Ordinance No. 12566 C.M.S. Pursuant To City Charter Section 213, Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction and Adoption (05-0575) A motion was made by Vice Mayor Brunner, seconded by Councilmember Brooks, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, 1
- From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Pamela Williams V. City Of Oakland, Alameda County Superior Court No. RG04185984, Our File No. 24081, A Personal Injury Case In The Amount Of $17,500.00 (Police Department), Ms. Williams Vehicle As Rear-Ended By An Oakland Peace Officer On MacArthur Boulevard (05-0589) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember 1
- From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00) (05-0556) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner 1
- From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With URS Corporation For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks 1
- Funds In The Amount Of $133,000 From The Oakland Redevelopment Agency To Fund A Feasibility Study For The Development Of A Full-Service Film And Television Production Facility (05-0414-1) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79421 CMS.pdf S-60 Subject: Stanton Bluiett Contract Restructuring/Comet Skateboards From: Community and Economic Development Agency 1
- Hong Lok Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed $200,000 (TITLE CHANGE) (05-0508) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79387 CMS.pdf 21 Subject: Fruitvale/ San Antonio Senior Center 1
- Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) Without Further Council Approval (TITLE CHANGE) (05-0567) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: 1
- Industry Council, Inc. For Up To Three Years To Serve As The Oakland WIB's One Stop Career Center Operator With An Operating Budget Not To Exceed $1,900,000 For Fiscal Year 2005-2006; And 3) To Authorize The Disbursement Of Additional Funds To The Oakland 1
- Installation At Various City-Owned Facilities, Rejecting All Other Bids And Authorizing A 1-Year Extension Under The Same Terms And Conditions In An Amount Not-To-Exceed Five 1
- Insurance Proceeds For Fire Damage At The Fox Theater, And (D) Transfer Of A $375,000 California Heritage Grant (05-0369-2) *Received and Filed The following individual(s) spoke in favor of this item: - Steve Lowe - Steve Wugbbens 1
- Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks And Recreation (05-0514-1) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: 1
- Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) With Safe Passages, For Implementation Of Project Straight Up (05-0549) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, 1
- Kenilworth Road, grading permit, tree removal permit etc.) and design review 1
- Kernighan, Councilmember Quan, Councilmember Reid and Councilmember Chang Staff was directed to schedule for a Fall Life Enrichment Committee a report outlining the operating cost per capita for all senior centers. The following individual(s) spoke against this item: - Jacquee Castain View Report.pdf, View Supplemental Report.pdf, 79388 CMS.pdf 22 Subject: Community Meeting and Police Station 530 Lake Park Avenue 1
- Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79410 CMS.pdf 48 Subject: Marcia Henry - Re-Appointment From: Councilmember Quan Recommendation: Adopt A Resolution Re-Appointing Marcia Henry As The District Four Representative Member Of The Children's Fund Planning And Oversight Committee (05-0613) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Brunner, to approve the recommendations as amended 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Ora Knowell 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:33 P.M. 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0040 CMS.pdt S-10.34-C C Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of San Leandro Street At 66th Avenue (05-0506) This Matter was Adopted on the Consent Agenda. Votes: 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79339 CMS.pdf 10.13CC Subject: Jacqueline Baker - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jacqueline Baker V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG 04147116, Our File No. X02214, In The Amount Of $120,000.00. This Case Involves Claims Of Failure To Accommodate A Disability Under The 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79344 CMS_V3.pdf 10.19CC Subject: Uptown Project Pollution From: Community and Economic Development Agency Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79345 CMS.pdf 10.21-CC Subject: Oakland Youth Court Implementation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand Eight Hundred 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79346 CMS.pdf 10.22-CC Subject: Patrol Canine Acquisition From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Donation In The Amount Of Ten Thousand Dollars ($10,000) 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79347 CMS.pdf 10.23-CC Subject: Urban Search And Rescue Team From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79364 CMS.pdf S-10.41-C C Subject: Youth Employment Partnership, Inc. From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution To Authorize The Agency Administrator To Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79372 CMS.pdf 3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05-0337-2) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0045 CMS.pdf S-10.52-C C 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79385 CMS.pdf 2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Contract with Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four Hundred Eighty Nine Thousand Six Hundred Twenty Dollars ($489,620.00) To Compete The Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And Oakland Redevelopment Agency (05-0532-1) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79389 CMS.pdf 2) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To $300,000 From The San Francisco Bay Trail Project For Cryer Segment Of The Oakland Waterfront Bay Trail (05-0332-1) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79390 CMS.pdf 3) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To 1
- La Fuente, Councilmember Reid and Councilmember Chang 79357 CMS.pdf 3) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-2) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79358 CMS.pdf 4) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An Amount 1
- La Fuente, Councilmember Reid and Councilmember Chang 79361 CMS.pdf S-10.37-C C Subject: Reduction of Commercial Truck Activity - West Oakland From: Councilmember Nadel Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West Oakland (05-0291) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- Limited Extension (05-0560) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79373 CMS.pdf S-10.54-C C Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee 1
- Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, July 19, 2005 6:00 PM Council Chambers, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:35 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-3) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA|Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79359 CMS.pdf 5) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-4) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: 1
- ORA\Councilmember Absent: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79418 CMS.pdf S-57 Subject: Volunteers Of America Bay Area Inc- Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And 1
- ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 30 Subject: Five Year Implementation Plan for Oakland Army Base From: Community and Economic Development Agency Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The Oakland Army Base Redevelopment Project (05-0471) 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 Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, 1
- ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79360 CMS.pdf 6) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-5) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79414 1 CMS.pdf S-53 Subject: Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting 1
- ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79356 CMS.pdf 2) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79343 10.17-CC Subject: Oakland-Alameda County Coliseum, Inc. Board Representation From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The 1
- ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0042 CMS.pdf 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05-0349-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0043 CMS.pdf S-10.51-C C 1
- ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79353 CMS.pdf 2) An Agency Resolution Reallocating $220,000 From The Broadway/MacArthur/ San Pablo Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant (05-0463-1) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79354 CMS.pdf S-10.35-C C Subject: Chinatown Pedestrian-Oriented Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide 1
- ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79392 CMS.pdf 5) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To $200,000 From The San Francisco Bay Trail Project For The West Oakland Bay Trail Gap Closure Project (05-0332-4) A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79423 CMS.pdf S-64 Subject: Oakland City Stables Operations From: Office of Parks and Recreation Recommendation: Action On A Report And Recommendations For The Management Of Operations Of Oakland City Stables (05-0312) A motion was made by Councilmember Chang, seconded by Vice Mayor Brunner, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 2005-0047 CMS.pdf 2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land 1
- Oakland Army Base (05-0295) 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 Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - John Becker The following individual(s) spoke against this item: 1
- Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000 For The Project By Appropriating $150,000 Of Measure "B" Pedestrian Streetscape Elements Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under The Cooperation Agreement; and (05-0463) This Matter was Adopted on the Consent Agenda. Votes: 1
- Oakland-Alameda County Coliseum, Inc. Board (05-0578) *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 10.18-CC Subject: Olson 737 - Oakland 1, LLC From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-Way (05-0502) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In The Police Department (05-0551) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 1
- Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 1
- Overpayments, Upon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay $6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No. 66402 That Authorizes Notification To Public Employees' Retirement System Of The Health Care Premium Amounts To Be Paid By Local 55 Members And The City To Reflect The Proper 1
- Parcel Numbers 0000-0455-090 And 0000-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12689 CMS.pdf 10.26-CC Subject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department 1
- Planning Commission 2) direction that there be further study of the 1
- Private Industry Council, Inc. Under The Following Conditions: A) For Subcontracts With Adult And Youth Service Providers As Directed By The Oakland WIB; B) For The Delivery Of Support Services And Training For The Direct Benefit Of Job Seeker And Business Clients; 1
- Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000 (05-0533) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79355 CMS.pdf S-10.36CC Subject: Transportation Engineering Services Agreements 1
- Professional Services Contracts Exceeding $300,000 During The Agency/Council Summer 2005 Recess: 1
- Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project Area (05-0394) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke against this item: 1
- Quan, and President of the Council De La Fuente -8 View Report.pdf, 79381 CMS.pdf 14.3 Subject: Oakland Renaissance - Agreement 1
- Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06 (05-0503) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79368 CMS.pdf S-10.46 Subject: Family Reading And Literacy Initiative 1
- Recommendation: Adopt A Resolution Appointing Caleb Duarte As A Member Of The Cultural Affairs Commission (05-0603) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79401 CMS_V2.pdf 39 Subject: Laura Arreola - Appointment From: Office of the Mayor 1
- Recommendation: Adopt A Resolution Appointing Eli Naor As A Member Of The Violence Prevention And Public Safety Oversight Committee (05-0607) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79405 CMS.pdf 43 Subject: Ronald Owens - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Ronald Owens As A Member Of The Violence Prevention And Public Safety Oversight Committee (05-0608) 1
- Recommendation: Adopt A Resolution Appointing Laura Arreola As A Member Of The Housing, Residential Rent And Relocation Board (05-0604) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79402 CMS.pdf 40 Subject: Deborah Taylor - Re-Appointment From: Office of the Mayor 1
- Recommendation: Adopt A Resolution Appointing Mohammed Alabi As A Member Of The Library Advisory Commission (05-0606) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79404 CMS_V2.pdf 42 Subject: Eli Naor - Appointment From: Councilmember Kernighan 1
- Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rashida Askley And Cleveland Valdry, Jr. Vs. Oakland Police Officer T. Pena Et Al, United States District Court Case Number C04-1779 JSW, In The Amount Of $25,000.00 As A Result Of Arrests Occurring On March 7, 2003 (Police Services Agency) (05-0596) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79341 CMS.pdf 1
- Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three Dollars ($1,392,433.00) (05-0527) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, Weed And Seed Support Grant Program To The Police Department, And Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars ($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The Actions Of The Oakland Workforce Investment Board As Follows: 1) To Negotiate And Enter Into A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract With Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four Hundred Eighty Nice Thousand Six Hundred Twenty Dollars ($489,620.00) To Complete The Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And Oakland Redevelopment Agency (05-0532) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Design Contracts For The Neighborhood Commercial Revitalization Façade Improvement Program In An Amount Not To Exceed $300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without Returning To The City Council (05-0593) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79386 CMS.pdf 19 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Loan Restructuring Request By Union Street Manufacturing, LLC, DBA Comet Skateboards For Outstanding Principal Notes Totaling $225,000 (05-0555-1) A motion was made by Vice Mayor Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79422 CMS.pdf S-61 Subject: Homeownership Programs 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Take Action On Procurement Of The Following Supplies And Services Exceeding $500,000 And 1
- Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian Improvement Project (05-0529) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79350 CMS.pdf 1
- Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal Friendship House (05-0571) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79329 CMS.pdf 8.4 Subject: Herbert C. Chan Jr. Commendation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0582) 1
- Recommendation: Adopt A Resolution Re-Appointing Deborah Taylor As a Member Of The Housing, Residential Rent And Relocation Board (05-0605) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79403 CMS.pdf 41 Subject: Mohammed Alabi - Appointment From: Office of the Mayor 1
- Recommendation: Adopt A Resolution Re-Appointing Stephen Goldstine And Nicole Neditch As Members Of The Cultural Affairs Commission (05-0602) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79400 CMS_V2.pdf 38 Subject: Caleb Duarte - Appointment From: Office of the Mayor 1
- Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland Office Of Parks And Recreation And Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To Renew (TITLE CHANGE) (03-0321) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 79365 CMS.pdf S-10.43-C C 1
- Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency (05-0276) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, 1
- Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 Declaring Vehicle Sideshows A Public Nuisance, Prohibiting The Gathering Of Spectators At Such Public Nuisance Events And Providing For The Forfeiture Of Vehicles Involved In Sideshow Events (TITLE CHANGE) (05-0429-1) A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Terms And Procedures Of The Violence Prevention And Public Safety Oversight Committee (05-0159) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 1
- Recommendation: Approve The Final Passage (Second Reading) Of The Ordinance Amending Chapter 5, Article 4 Of The Oakland Municipal Code Commencing January 1, 2006 To Exempt Persons With Annual Gross Receipts Of $2,500 Or Less From The Business Tax Ordinance, To Adjust The Exemption Amount Periodically By The Change In The Consumer Price Index, And To Delete The Current Exemption For Poverty Set Forth In Chapter 5.04 Of The Oakland Municipal Code (05-0546) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, 1
- Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block 1
- Recommendation: Receive A Report From the Office Of The City Auditor On A Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract With BBI Construction, Inc., By An Amount Not-To-Exceed $212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081) For Additional ADA Improvements, Planting And 1
- Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (TDD) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council 1
- Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School Development; In Which The Agency Appropriates The Following Financial Assistance To Renaissance For 1
- S-10.31-C C Subject: 2003 Walk/Bike California Conference Profits From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support The Bicycle And Pedestrian Program (05-0534) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember 1
- San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West, Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby 1
- Second Step Curriculum Implementation, During The 2005-2006 School Year With Two One Year Options To Renew At An Estimated Amount Of $510,862 Plus Cost Of Living 1
- Subject: AJW Construction From: Public Works Agency Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive And Authorize The City Administrator To Negotiate, Award And Execute A Construction Contract To AJW Construction For On-Call Sidewalk And Curb Ramp Work At Various Locations Throughout The City Of Oakland In 2005 And 2006, In An Amount Not To Exceed $525,000.00 Without Return To The City Council (05-0580) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by 1
- Subject: Animal Definition Amendments From: Councilmember Reid Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The City's Animal Control Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The Keeping Of Roosters In The City; (2) Limit The Number Of Dogs Per Household To Three; (3) Require "Chipping" As A Condition To Obtain A Dog License; And (4) Amending The List Of Definitions And Exemptions (05-0574) A motion was made that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment 1
- Subject: Donald P. McCullum Youth Court - Project Straight Up From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars ($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of 1
- Subject: Draft Development Alternatives for the Oakland Army Base Project From: Oakland Base Reuse Authority Recommendation: Action On A Report Requesting Council And Agency Considerations Of Draft Development Alternatives For the Oakland Army Base Project (TITLE CHANGE) (05-0469) A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 1
- Subject: Even Start Family Literacy Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant From The State Of California Department Of Education In The estimated amount of $345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon 1
- Subject: Fire Fighters' Settlement From: Office Of The City Attorney Recommendation: Adopt The Following Pieces Of Legislation: 1
- Subject: Jonathan Hirabayashi Design From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And Installation Of A Family History Media And Recording Center And Museum Exhibition Space 1
- Subject: Lake Merritt Master Plan Project - Additional Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, 1
- 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 (05-0591) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79334 CMS.pdf 10.3CC Subject: Slavery Era Insurance 1
- Subject: Neighborhood Project Initiative From: Community Economic Development Agency Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds, Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S. 1
- Subject: Pay-Go Funded Contracts From: Vice Mayor Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018 Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord With Oakland's Contracting Rules And Procedures Without City Council Approval (05-0541) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 20, 2005. The motion carried by the 1
- Subject: Animal Control And Shelter Manager Classification From: Finance And Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add the Classification Of Director Of Animal Services (05-0553) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf S-10.53-C C 1
- Subject: Measure Z From: Office of the City Attorney/ Councilmember Nadel Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Procedures Of The Community Oversight Committee Created By Measure Z, Entitled "Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The Terms And Responsibilities Of The Committee Members (05-0338) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, 1
- Subject: Oakland's Sustainable Development Initiative From: Office of the Mayor and Community and Economic Development Agency Recommendation: Receive a Supplemental Status Report on the City of Oakland's efforts to foster socially and environmentally sustainable economic growth and recommendations for proposed strategies to augment those efforts (05-0059) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 1
- Subject: Supplies, Services And Contracts During Agency/Council Recess From: Office Of The City Administrator 1
- Subject: Sutter Occupational Health - Contract Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A Contract With Sutter Occupational Health Until September 30, 2005 For Continued Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The 1
- T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE) (05-0368) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: 1
- The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.9-CC 1
- The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 0000-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor 1
- The Initiative (05-0460) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79349 CMS.pdf 10.28-CC Subject: Municipal Code Amendment - Gross Revenue Receipts From: Finance and Management Agency 1
- The Oakland Unified School District In An Estimated Amount Of $510,862.00 To Fund Measure Y Violence Prevention Programs, Specifically Conflict Resolution Programs And 1
- The following individual(s) spoke against this item: - Eddie Dillard 1
- The following individual(s) spoke against this item: - Enitan Adesanya 1
- The following individual(s) spoke against this item: - Judi Marquardt 1
- The following individual(s) spoke against this item: - Michael Rubin The following individual(s) spoke and indicated a neutral position on this item: 1
- The following individual(s) spoke and did not indicate a position on this item: - Jain Williams 1
- The following individual(s) spoke and did not indicate a position on this item: - Judi Bank View Report.pdf, View Supplemental Report.pdf S-65 Subject: Truancy Prevention Program Implementation From: Oakland Police Department 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, Item s-62 Motion from Committee.pdf S-63 Subject: Arts And Cultural Services For Fiscal Year 2005-2006 From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2005-2006 In A Total Amount Not To Exceed $1,180,261.96. (05-0528) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: 1
- The following individual(s) spoke and indicated a neutral position on this item: 1
- The following individual(s) spoke and indicated a neutral position on this item: - Hugh Bassette - Orna Sasson View Report.pdf, View Report Pt 2.pdf, 12688 CMS.pdf 10.25-CC Subject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing 1
- The following individual(s) spoke and indicated a neutral position on this item: - Hugh Bassette View Report.pdf, 1
- The following individual(s) spoke and indicated a neutral position on this item: - Monsa Nitoto 1
- The following individual(s) spoke in favor of this item: 1
- The following individual(s) spoke in favor of this item: - Hannah James 1
- The following individual(s) spoke in favor of this item: - Joshua Simon The following individual(s) spoke and did not indicate a position on this item: - Billy Smith View Report.pdf S-62 1
- The following individual(s) spoke in favor of this item: - Matthew Webb 1
- The following individual(s) spoke in favor of this item: - Maureen Dorsey 1
- The following individual(s) spoke in favor of this item: - Naomi Schiff 1
- The following individual(s) spoke in favor of this item: - Steve Lowe View Report.pdf S-10.38-C C Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No. C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred 1
- The following individual(s) spoke in favor of this item: - Steve Wugbbens 1
- This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 10.6-CC Subject: 51st Street And Telegraph Avenue Property Surplus 1
- Thousand Four Hundred Seventy Seven Dollars ($568,477.00) For A One-Year Term Contract In Accordance With Specifications Dated November 5, 2004 For Roofing And Waterproofing 1
- To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The State Of California, Department Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law Enforcement And Security On City Of Oakland Waterways (05-0548) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79374 CMS.pdf S-10.55-C C 1
- To The Oakland Police Department For The Acquisition Of Two Patrol Canines, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800) Each, For A Total Cost Of Approximately Nine Thousand Six Hundred Dollars ($9,600), For Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler Training Costs And The Purchase Of Canine Related Supplies And/Or Services (05-0499) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- Up To Three Years To Serve As The Oakland Workforce Investment Board's (Oakland WIB) System Administrator With An Operating Budget Not To Exceed $1,300,000 For Fiscal Year 2005-2006; 2) To Enter Into A Memorandum Of Understanding With The Oakland Private 1
- Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was 1
- Use Option On Block T-12; (2) Establishing Eight Million One Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013 (TITLE CHANGE) (05-0368-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, 1
- View Report.pdf, 79393 CMS.pdf 29 Subject: Rockridge Greenbelt Phase II Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract With BBI Construction, Inc., By An Amount Not-To-Exceed 1
- View Report.pdf, 79396 CMS.pdf 34 Subject: Theodore Frey - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Theodore Frey As A Member Of The Budget Advisory Committee (05-0599) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, Revised Resolution.pdf 79397 CMS.pdf 1
- View Report.pdf, 79411 CMS.pdf 49 Subject: Patrick Daughton - Re-Appointment From: Vice Mayor Brunner Recommendation: Adopt A Resolution Re-Appointing Patrick Daughton As The District One Representative Member Of The Children's Fund Planning And Oversight Committee (05-0614) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79425 CMS.pdf 50 Subject: Barbara Goldenberg - Appointment 1
- View Report.pdf, View Report.pdf 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 at 2:05 am. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings 1
- View Report.pdf, View Supplemental Report.pdf, 79382 CMS.pdf 2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A Disposition And Development Agreement And Related Documents With Oakland Renaissance NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School Development; And (2) Approving And Appropriating The Following Financial Assistance To Renaissance For Development Of The Project: (A) An 1
- View Supplemental Report.pdf, 2005-0046 CMS.pdf 14.3.1 Subject: Oakland Renaissance - Agreement From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor On The Redevelopment Agency 1
- View Supplemental Report.pdf, 79363 CMS.pdf S-10.40-C C Subject: Coliseum Transit HUB Streetscape - McGuire And Hester From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum Transit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De 1
- View Supplemental Report.pdf, View Report.pdf, 12690 CMS.pdf 10.27-CC Subject: Oakland Housing Authority (OHA) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And 1
- Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79408 CMS.pdf 46 Subject: Leslie J. Situ - Re-Appointment From: Councilmember Quan Recommendation: Adopt A Resolution Re-Appointing Leslie J. Situ As The District Four Youth Representative Member Of The Children's Fund Planning And Oversight Committee (05-0611) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: 1
- Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79409 CMS.pdf 47 Subject: Monica Montenegro - Re-Appointment From: President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Monica Montengro As The District Five Representative Member Of The Children's Fund Planning And Oversight Committee (05-0612) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember 1
- York V. Bloomberg In An Action To Determine The Enforceability Of The New York City Equal Benefits Law, New York Court Of Appeals, County Clerk's Index No. 115214/04 (05-0598) A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 1
- a) Resolution Authorizing The City Administrator To Enter Into A Service Agreement With 1
- and City Resolutions Authorizing Approval and Execution Of A Disposition And Development Agreement And Related Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School 1
- applications for infrastructure permits (i.e., encroachment permit for 1
- applications for the individual residences while the environmental review 1
- b) Resolution Authorizing The Award Of A Contract To Lovett And Lovett Roofing Company, The Lowest Responsible Bidder, In An Amount Of Not To Exceed Five Hundred Sixty Eight 1
- between the Oakland Private Industry Council and Allen temple; and to direct staff to return with a resolution consistent with this motion and consistent with the City Attorney's opinion on the City Council's authority to change the WIB recommendations, and upon call of the roll, the motion passed by Ayes: Agency/Councilmember. Brunner, Chang, Reid, Quan, Kernighan and President of the Council De La Fuente -6, Noes, Brooks, Nadel - 2 View Report.pdf, Item 16 Motion.pdf 17 Subject: Disparity Study Contract From: Office Of The City Administrator 1
- carried by the following vote: Votes: ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember Brooks DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: 1
- completed; and hearing no objections, the motion passed by Ayes: 1
- decisions on permits will not be made until the CEQA process has been 1
- environmental impacts of the project, 3) preparation of either an initial study or 1
- exemption. 4) Additionally, recommending that the applicant submit 1
- following vote: Votes: ORA)Councilmember Absent: 2 - President of the Council De La Fuente and Councilmember Brooks DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 24 Subject: Sideshow Activities From: Oakland City Council 1
- include the following: 1) uphold the appeal and deny the decision of the 1
- no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council 1
- objections, the motion passed by Ayes: Agency/Councilmember: Brooks, 1
- on Item S-64 to release the RFQ before Fall and immediately release $10,000 to be used to make safety repairs. After 90 days, staff is to release the RFP and is directed to return to committee to discuss the further distribution of funds. 1
- opened at 8:05 P.M. 1
- opened at 8:13 P.M. 1
- 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. 1
- policy on the limitation on the use of exemptions, especially the In-fill 1
- process is underway to minimize overall delay; with the understanding that 1
- that the meeting be adjourned in memory of Thamasara Sam Son. 10. CONSENT CALENDAR (CC) ITEMS: 10. .1-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 (05-0592) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79333 CMS.pdf 10.2-CC 1
- the Oakland Private Industry Council at $1,325,000; funding to the Allen Temple and Acts Full Gospel at $300,000 for each organization; execution of 1
- the attached Memorandum of Understanding between the Oakland Private Industry Council and Acts Full Gospel; and the Memorandum of Understanding 1
- the following vote: Votes: ORA)Councilmember Absent: 1 - Vice Mayor Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79413 CMS.pdf S-52 Subject: Rajappan And Meyer Consulting Engineers Inc. 1
- the following vote: Votes: ORA\Councilmember Absent: 1 - Vice Mayor Brunner ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79394 CMS.pdf 29.1 Subject: Rockridge Greenbelt Phase II Project From: Office Of The City Auditor 1
- the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79416 CMS.pdf S-55 Subject: KPA Group Agreement Amendment From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Agreement With The KPA Group For Additional As-Needed Architectural Services For An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To 1
- vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0050 CMS.pdf 2) A Resolution Authorizing The City Administrator To Pre-Apply For, Apply For, Accept And Appropriate Funds In The Amount Of $200,000 From The U.S. Department Of Commerce Economic Development Administration And To Accept, Appropriate And Expend Matching 1
- vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79328 CMS.pdf 8.2 Subject: Gift Presentation From Nakhodka, Russia From: Councilmember Nadel Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka, Russia (05-0566) Council heard a presentation of a gift from Oakland's sister city Nakhodka, Russia. 8.3 Subject: Intertribal Friendship House From: Councilmembers Nadel And Kernighan 1
- which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. View Report.pdf, 79332 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Spencer and Lymon Abbott Lowe. Agency/Councilmember Quan took a point of personal privilege and requested 1
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OaklandCityCouncil/2005-07-19.pdf,1 | OaklandCityCouncil | 2005-07-19 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, July 19, 2005 6:00 PM Council Chambers, 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:35 P.M. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 1 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,2 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: | 2 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,3 | OaklandCityCouncil | 2005-07-19 | - Wendy Snyder - Catherine Hieke - Sanjiv Handa | 3 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,4 | OaklandCityCouncil | 2005-07-19 | - Pam Smith - Merry Bates - Douglas Kolozsvari | 4 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,5 | OaklandCityCouncil | 2005-07-19 | - Kathy Marks - Emily Rosenberg - Hugh Bassette | 5 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,6 | OaklandCityCouncil | 2005-07-19 | - Gene Hazzard - Hector Reyna - Mary Eisenhart | 6 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,7 | OaklandCityCouncil | 2005-07-19 | - Nancy Cimarron Rieser 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. Items 10.17CC and 10.46CC were withdrawn from the Consent Calendar. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Subject: Billboard Management And Regulation | 7 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,8 | OaklandCityCouncil | 2005-07-19 | From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use Authority And Options For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area (05-0400) A motion was made by Vice Mayor Brunner, seconded by Councilmember Quan, that this matter be *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard at the September 20, 2005 meeting. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report 7 | 8 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,9 | OaklandCityCouncil | 2005-07-19 | Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 21, 2005. A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: National Night Out From: Councilmember Reid/ Claudia Albano Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night Out In Oakland (05-0467) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following | 9 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,10 | OaklandCityCouncil | 2005-07-19 | vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79328 CMS.pdf 8.2 Subject: Gift Presentation From Nakhodka, Russia From: Councilmember Nadel Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka, Russia (05-0566) Council heard a presentation of a gift from Oakland's sister city Nakhodka, Russia. 8.3 Subject: Intertribal Friendship House From: Councilmembers Nadel And Kernighan | 10 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,11 | OaklandCityCouncil | 2005-07-19 | Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal Friendship House (05-0571) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79329 CMS.pdf 8.4 Subject: Herbert C. Chan Jr. Commendation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0582) | 11 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,12 | OaklandCityCouncil | 2005-07-19 | 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 Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Matthew Webb View Report.pdf, 79330 CMS.pdf 8.5 Subject: Perri J. Walker - Commendation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0583) | 12 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,13 | OaklandCityCouncil | 2005-07-19 | - Matthew Webb View Report.pdf, 79331 CMS.pdf S-8.6 Subject: Quentin Thomas - Recognition From: Vice Mayor Brunner Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding | 13 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,14 | OaklandCityCouncil | 2005-07-19 | Athletic Career At Oakland Technical High School And His Success As A Member Of The University Of North Carolina Tar Heels Basketball Team (05-0618) A motion was made by Vice Mayor Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 8.6 that there is a need to take immediate action | 14 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,15 | OaklandCityCouncil | 2005-07-19 | which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. View Report.pdf, 79332 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Spencer and Lymon Abbott Lowe. Agency/Councilmember Quan took a point of personal privilege and requested | 15 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,16 | OaklandCityCouncil | 2005-07-19 | that the meeting be adjourned in memory of Thamasara Sam Son. 10. CONSENT CALENDAR (CC) ITEMS: 10. .1-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 (05-0592) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79333 CMS.pdf 10.2-CC | 16 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,17 | OaklandCityCouncil | 2005-07-19 | 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 (05-0591) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79334 CMS.pdf 10.3CC Subject: Slavery Era Insurance | 17 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,18 | OaklandCityCouncil | 2005-07-19 | From: Councilmember Reid Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (TITLE CHANGE) (05-0071) | 18 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,19 | OaklandCityCouncil | 2005-07-19 | A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 12686 CMS.pdf 10.4CC Subject: Conditional Street Vacation - Various Areas From: Community and Economic Development Committee Agency | 19 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,20 | OaklandCityCouncil | 2005-07-19 | Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency (05-0276) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, | 20 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,21 | OaklandCityCouncil | 2005-07-19 | Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 12687 CMS.pdf 10.5-CC Subject: Motorized Scooters / Motorized "Pocket Bikes" From: Oakland Police Department Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And Motorized "Pocket Bikes" To Advise Consumers Of The State And Local Laws Regulating The Operation Of The Devices Within The City Of Oakland (05-0525) | 21 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,22 | OaklandCityCouncil | 2005-07-19 | This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 10.6-CC Subject: 51st Street And Telegraph Avenue Property Surplus | 22 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,23 | OaklandCityCouncil | 2005-07-19 | From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00, | 23 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,24 | OaklandCityCouncil | 2005-07-19 | 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project (05-0465) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, | 24 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,25 | OaklandCityCouncil | 2005-07-19 | Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.7-CC Subject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN# | 25 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,26 | OaklandCityCouncil | 2005-07-19 | 048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.8-CC Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing | 26 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,27 | OaklandCityCouncil | 2005-07-19 | The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.9-CC | 27 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,28 | OaklandCityCouncil | 2005-07-19 | Subject: Fire Fighters' Settlement From: Office Of The City Attorney Recommendation: Adopt The Following Pieces Of Legislation: | 28 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,29 | OaklandCityCouncil | 2005-07-19 | 1) A Resolution Authorizing And Directing the City Attorney To Compromise And Settle The Case Of International Association Of Firefighters, Local 55 v. City Of Oakland, et al., Alameda County Superior Court Case No. RG04156075, As Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To $200,000.00, To Reimburse Retirees For Health Care Premium | 29 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,30 | OaklandCityCouncil | 2005-07-19 | Overpayments, Upon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay $6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No. 66402 That Authorizes Notification To Public Employees' Retirement System Of The Health Care Premium Amounts To Be Paid By Local 55 Members And The City To Reflect The Proper | 30 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,31 | OaklandCityCouncil | 2005-07-19 | Amounts; And (05-0576) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79335 CMS.pdf 2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public Employees' Medical And Hospital Care Act Only With Respect To Sworn Fire Unit Employees Belonging To The Public Employees' Retirement System And Fixing The City's Contribution For | 31 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,32 | OaklandCityCouncil | 2005-07-19 | Employees And The City's Contribution For Annuitants At Different Amounts (05-0576-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79336 CMS.pdf 10.10CC-C C Subject: Countryman And Stein - Settlement From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The | 32 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,33 | OaklandCityCouncil | 2005-07-19 | Amount Of $8,389.76, For Property Damage Sustained As A Result Of Flooding Caused By Poor Drainage From A City Storm Drain (Public Works Agency) (05-0590) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79337 CMS.pdf 10.11CC-C C Subject: Pamela Williams - Settlement | 33 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,34 | OaklandCityCouncil | 2005-07-19 | From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Pamela Williams V. City Of Oakland, Alameda County Superior Court No. RG04185984, Our File No. 24081, A Personal Injury Case In The Amount Of $17,500.00 (Police Department), Ms. Williams Vehicle As Rear-Ended By An Oakland Peace Officer On MacArthur Boulevard (05-0589) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember | 34 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,35 | OaklandCityCouncil | 2005-07-19 | Chang View Report.pdf, 79338 CMS.pdf 10.12-CC Subject: Brooks-Gary V. Williams - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jessica Brooks-Gary V. Junious Williams, Et Al., Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As A Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency) (05-0588) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 35 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,36 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79339 CMS.pdf 10.13CC Subject: Jacqueline Baker - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jacqueline Baker V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG 04147116, Our File No. X02214, In The Amount Of $120,000.00. This Case Involves Claims Of Failure To Accommodate A Disability Under The | 36 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,37 | OaklandCityCouncil | 2005-07-19 | Fair Employment And Housing Act (Oakland Fire Department - Employment) (05-0595) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79340 CMS.pdf 10.14-CC Subject: Askley and Valdry - Settlement From: Office of the City Attorney | 37 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,38 | OaklandCityCouncil | 2005-07-19 | Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rashida Askley And Cleveland Valdry, Jr. Vs. Oakland Police Officer T. Pena Et Al, United States District Court Case Number C04-1779 JSW, In The Amount Of $25,000.00 As A Result Of Arrests Occurring On March 7, 2003 (Police Services Agency) (05-0596) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79341 CMS.pdf | 38 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,39 | OaklandCityCouncil | 2005-07-19 | 10.15-CC Subject: David Gray - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG04176348, Our File No. 23782, In The Amount Of $36,500.00. This Case Involves A Dog Bite (Oakland Police Department) (05-0597) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, | 39 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,40 | OaklandCityCouncil | 2005-07-19 | 79342 CMS.pdf 10.16-CC Subject: Meyers Nave Riback Silver & Wilson From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County Superior Court Case Number: HG 03125550, An Eminent Domain Action In Which The City Of Oakland Has A Judgment Lien Interest (05-0577) This Matter was Adopted on the Consent Agenda. Votes: | 40 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,41 | OaklandCityCouncil | 2005-07-19 | ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79343 10.17-CC Subject: Oakland-Alameda County Coliseum, Inc. Board Representation From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The | 41 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,42 | OaklandCityCouncil | 2005-07-19 | Oakland-Alameda County Coliseum, Inc. Board (05-0578) *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 10.18-CC Subject: Olson 737 - Oakland 1, LLC From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-Way (05-0502) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 42 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,43 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79344 CMS_V3.pdf 10.19CC Subject: Uptown Project Pollution From: Community and Economic Development Agency Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The | 43 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,44 | OaklandCityCouncil | 2005-07-19 | San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West, Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby | 44 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,45 | OaklandCityCouncil | 2005-07-19 | Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project Area (05-0394) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke against this item: | 45 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,46 | OaklandCityCouncil | 2005-07-19 | - Orna Sasson View Report.pdf, 2005-0039 CMS.pdf 10.20-CC Subject: Leona Quarry Project - Senior Housing Component From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project At The Eastmont Town Center (05-0386) This Matter was Approved on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 46 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,47 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79345 CMS.pdf 10.21-CC Subject: Oakland Youth Court Implementation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand Eight Hundred | 47 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,48 | OaklandCityCouncil | 2005-07-19 | And Twenty-Eight Dollars ($24,828) From The State Of California, Board Of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Implementation Of The Oakland Youth Court - Interface Project (05-0461) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 48 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,49 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79346 CMS.pdf 10.22-CC Subject: Patrol Canine Acquisition From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Donation In The Amount Of Ten Thousand Dollars ($10,000) | 49 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,50 | OaklandCityCouncil | 2005-07-19 | To The Oakland Police Department For The Acquisition Of Two Patrol Canines, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800) Each, For A Total Cost Of Approximately Nine Thousand Six Hundred Dollars ($9,600), For Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler Training Costs And The Purchase Of Canine Related Supplies And/Or Services (05-0499) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 50 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,51 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79347 CMS.pdf 10.23-CC Subject: Urban Search And Rescue Team From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) | 51 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,52 | OaklandCityCouncil | 2005-07-19 | For The Period March 1, 2005 To June 30, 2006 In The Amount Of Eight Hundred Ninety Two Thousand Dollars ($892,000.00) To Meet Continuing Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Some Equipment From The General Services Administration Agency, And 3) Award Said Equipment Contracts Without Return To | 52 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,53 | OaklandCityCouncil | 2005-07-19 | Council (05-0517) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79348 CMS.pdf 10.24CC Subject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone | 53 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,54 | OaklandCityCouncil | 2005-07-19 | A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central Business Service District/S-17 Downtown Residential Open Space Combining Zone To os Open Space (Neighborhood Park) (05-0359-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang | 54 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,55 | OaklandCityCouncil | 2005-07-19 | The following individual(s) spoke and indicated a neutral position on this item: - Hugh Bassette - Orna Sasson View Report.pdf, View Report Pt 2.pdf, 12688 CMS.pdf 10.25-CC Subject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing | 55 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,56 | OaklandCityCouncil | 2005-07-19 | The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 0000-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor | 56 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,57 | OaklandCityCouncil | 2005-07-19 | Parcel Numbers 0000-0455-090 And 0000-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12689 CMS.pdf 10.26-CC Subject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department | 57 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,58 | OaklandCityCouncil | 2005-07-19 | Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Terms And Procedures Of The Violence Prevention And Public Safety Oversight Committee (05-0159) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, | 58 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,59 | OaklandCityCouncil | 2005-07-19 | View Supplemental Report.pdf, View Report.pdf, 12690 CMS.pdf 10.27-CC Subject: Oakland Housing Authority (OHA) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And | 59 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,60 | OaklandCityCouncil | 2005-07-19 | Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The U.S. Department Of Justice, Community Capacity Development Office, In Collaboration With The Institute For Law And Justice, For Implementation Of The Public Housing Safety Initiative In The Police Department And Authorizing A Professional Services | 60 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,61 | OaklandCityCouncil | 2005-07-19 | Agreement With The Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand Dollars ($80,000) For Law Enforcement And Other Community-Based Services And The East Bay Community Recovery Project In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For Counseling And Other Community-Based Services Associated With | 61 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,62 | OaklandCityCouncil | 2005-07-19 | The Initiative (05-0460) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79349 CMS.pdf 10.28-CC Subject: Municipal Code Amendment - Gross Revenue Receipts From: Finance and Management Agency | 62 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,63 | OaklandCityCouncil | 2005-07-19 | Recommendation: Approve The Final Passage (Second Reading) Of The Ordinance Amending Chapter 5, Article 4 Of The Oakland Municipal Code Commencing January 1, 2006 To Exempt Persons With Annual Gross Receipts Of $2,500 Or Less From The Business Tax Ordinance, To Adjust The Exemption Amount Periodically By The Change In The Consumer Price Index, And To Delete The Current Exemption For Poverty Set Forth In Chapter 5.04 Of The Oakland Municipal Code (05-0546) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, | 63 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,64 | OaklandCityCouncil | 2005-07-19 | Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12691 CMS.pdf 10.29-CC Subject: Salary Schedule Amendment From: Office of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12635 C.M.S. (The Salary Ordinance) To Adjust The Wages Of Employees In The Job Classifications Represented By The Deputy City Attorney V | 64 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,65 | OaklandCityCouncil | 2005-07-19 | And The Special Counsel Association Pursuant to The Current Memorandum Of Understanding (05-0587) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12692 CMS.pdf S-10.30-C C Subject: Lakeshore Avenue Bikeway Project From: Public Works Agency | 65 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,66 | OaklandCityCouncil | 2005-07-19 | Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian Improvement Project (05-0529) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79350 CMS.pdf | 66 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,67 | OaklandCityCouncil | 2005-07-19 | S-10.31-C C Subject: 2003 Walk/Bike California Conference Profits From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support The Bicycle And Pedestrian Program (05-0534) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember | 67 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,68 | OaklandCityCouncil | 2005-07-19 | Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79351 CMS.pdf S-10.32-C C Subject: Permit Parking On Stonewall Road From: Public Works Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road, Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road From | 68 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,69 | OaklandCityCouncil | 2005-07-19 | Claremont Avenue To Berkeley City Limit (05-0531) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke in favor of this item: - Sharon Dutton View Report.pdf, 79352 CMS.pdf S-10.33-C C Subject: MacArthur Transit Hub Streetscape Improvement Project | 69 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,70 | OaklandCityCouncil | 2005-07-19 | From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating | 70 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,71 | OaklandCityCouncil | 2005-07-19 | $881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of | 71 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,72 | OaklandCityCouncil | 2005-07-19 | Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000 For The Project By Appropriating $150,000 Of Measure "B" Pedestrian Streetscape Elements Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under The Cooperation Agreement; and (05-0463) This Matter was Adopted on the Consent Agenda. Votes: | 72 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,73 | OaklandCityCouncil | 2005-07-19 | ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79353 CMS.pdf 2) An Agency Resolution Reallocating $220,000 From The Broadway/MacArthur/ San Pablo Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant (05-0463-1) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 73 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,74 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0040 CMS.pdt S-10.34-C C Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of San Leandro Street At 66th Avenue (05-0506) This Matter was Adopted on the Consent Agenda. Votes: | 74 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,75 | OaklandCityCouncil | 2005-07-19 | ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79354 CMS.pdf S-10.35-C C Subject: Chinatown Pedestrian-Oriented Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide | 75 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,76 | OaklandCityCouncil | 2005-07-19 | Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000 (05-0533) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79355 CMS.pdf S-10.36CC Subject: Transportation Engineering Services Agreements | 76 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,77 | OaklandCityCouncil | 2005-07-19 | From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With URS Corporation For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks | 77 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,78 | OaklandCityCouncil | 2005-07-19 | ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79356 CMS.pdf 2) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-1) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 78 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,79 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Reid and Councilmember Chang 79357 CMS.pdf 3) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-2) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79358 CMS.pdf 4) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An Amount | 79 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,80 | OaklandCityCouncil | 2005-07-19 | Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-3) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA|Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79359 CMS.pdf 5) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) (05-0510-4) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: | 80 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,81 | OaklandCityCouncil | 2005-07-19 | ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 79360 CMS.pdf 6) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-5) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 81 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,82 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Reid and Councilmember Chang 79361 CMS.pdf S-10.37-C C Subject: Reduction of Commercial Truck Activity - West Oakland From: Councilmember Nadel Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West Oakland (05-0291) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang | 82 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,83 | OaklandCityCouncil | 2005-07-19 | The following individual(s) spoke in favor of this item: - Steve Lowe View Report.pdf S-10.38-C C Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No. C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred | 83 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,84 | OaklandCityCouncil | 2005-07-19 | Eighty-Four Dollars ($1,232,384.00) (05-0526) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79362 CMS.pdf S-10.39-C C Subject: Andes Construction For Rehabilitation - Vallejo Avenue From: Public Works Agency | 84 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,85 | OaklandCityCouncil | 2005-07-19 | Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three Dollars ($1,392,433.00) (05-0527) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, | 85 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,86 | OaklandCityCouncil | 2005-07-19 | View Supplemental Report.pdf, 79363 CMS.pdf S-10.40-C C Subject: Coliseum Transit HUB Streetscape - McGuire And Hester From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum Transit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De | 86 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,87 | OaklandCityCouncil | 2005-07-19 | La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79364 CMS.pdf S-10.41-C C Subject: Youth Employment Partnership, Inc. From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution To Authorize The Agency Administrator To Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business | 87 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,88 | OaklandCityCouncil | 2005-07-19 | Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 International Boulevard (05-0565) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0041 CMS.pdf S-10.42-C C Subject: Sequoia Nursery School From: Office of Parks and Recreation | 88 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,89 | OaklandCityCouncil | 2005-07-19 | Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland Office Of Parks And Recreation And Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To Renew (TITLE CHANGE) (03-0321) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 79365 CMS.pdf S-10.43-C C | 89 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,90 | OaklandCityCouncil | 2005-07-19 | Subject: Jonathan Hirabayashi Design From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And Installation Of A Family History Media And Recording Center And Museum Exhibition Space | 90 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,91 | OaklandCityCouncil | 2005-07-19 | For The African American Museum And Library At Oakland (05-0468) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79366 CMS.pdf S-10.44-C C Subject: Child Care Food Program (CCFP) From: Department Of Human Services / Head Start Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The | 91 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,92 | OaklandCityCouncil | 2005-07-19 | City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2005-2006 (05-0500) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79367 CMS.pdf S-10.45-C C | 92 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,93 | OaklandCityCouncil | 2005-07-19 | Subject: Even Start Family Literacy Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant From The State Of California Department Of Education In The estimated amount of $345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon | 93 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,94 | OaklandCityCouncil | 2005-07-19 | Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06 (05-0503) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79368 CMS.pdf S-10.46 Subject: Family Reading And Literacy Initiative | 94 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,95 | OaklandCityCouncil | 2005-07-19 | From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006 For The "Family Reading Is Fun: Early Literacy Training And Resources For Parent and Caregivers" Initiative (05-0504) *Withdrawn with No New Date View Report.pdf S-10.47-C C Subject: California Library Literacy Services | 95 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,96 | OaklandCityCouncil | 2005-07-19 | From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The Oakland Public Library Second Start Adult Literacy Program (05-0509) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79369 CMS.pdf S-10.48-C C | 96 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,97 | OaklandCityCouncil | 2005-07-19 | Subject: Lake Merritt Master Plan Project - Additional Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, | 97 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,98 | OaklandCityCouncil | 2005-07-19 | Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79370 CMS.pdf S-10.49-C C Subject: Community Meeting and Police Station - 530 Lake Park Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility And Community Police Station In The | 98 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,99 | OaklandCityCouncil | 2005-07-19 | Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, View Supplemental Report.pdf, 79371 CMS.pdf S-10.50-C C Subject: 7th Street Community Partners | 99 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-07-19.pdf,100 | OaklandCityCouncil | 2005-07-19 | From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations Agreement With The Alliance For West Oakland Development And 7th Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05-0349) This Matter was Adopted on the Consent Agenda. Votes: | 100 | OaklandCityCouncil/2005-07-19.pdf |
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