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OaklandCityCouncil/2003-11-18.pdf,1 | OaklandCityCouncil | 2003-11-18 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, November 18, 2003 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: 12 p.m.. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, ORA)Councilmember Present: Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke on this item: - Deloris Allen - Frank Brodsky Orna Sasson - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. Items 10.5 CC and 10.6 CC were rescheduled as Non-Consent items to the December 2, 2003 City Council agenda. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a "non- consent" item. (Motion Maker must have voted on "prevailing side") There was no action necessary on 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"… | 1 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,2 | OaklandCityCouncil | 2003-11-18 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters Subject: National Diabetes Awareness Month 8.1 From: Councilmember Brunner Recommendation: Adopt a Resolution declaring November, 2003 "National Diabetes Awareness Month" in the City of Oakland Attachments: 0293.pdf, 78194 CMS.pdf, Item 8.1 11-18-03.pd Resolution Number 78194 C.M.S The following individual spoke in favor of this item: Roman Stearns A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Jamie R. Smith 8.2 From: Office of the City Attorney Recommendation: Adopt a Resolution recognizing the achievements of Executive Assistant to City Attorney Jamie R. Smith and her dedicated service to the City of Oakland Attachments: 0259.pdf, 78195 CMS.pdf Item 8.211-18-03.pd Resolution Number 78195 C.M.S. A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 9. Council Acknowledgements / Announcements Agency/Councilmember Brooks took a point of personal privilege and requested special recognition to the Girls, Inc. Research Project 2003. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Lee Andrew Jones. 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be ro… | 2 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,3 | OaklandCityCouncil | 2003-11-18 | Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland Attachments: 10.2CC 11-18-03.pdf 78197 CMS.pdf Resolution Number 78197 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Leon McDaniels Settlement Agreement 10.3 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Leon McDaniels V. City of Oakland, et al., United States District Court Case No. C01-2615 MEJ, our File No. 21135, in the amount of $14,000.00 as a result of excess force Attachments: 10.3CC 11-18-03.pdf, 78198 CMS.pdf Resolution Number 78198 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Eula McClure- Settlement Agreement From: Office of the City Attorney 10.4 Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Eula McClure v. City of Oakland, Alameda County Superior Court No. 2001-012670, our File No. 20722, a personal injury case in the amount of $45,000.00; McClure's vehicle was rear- ended by a patrol car while traveling on Interstate 580 East(Oakland Police Department) Attachments: 10.4CC 11-18-03.pdf, 78199 CMS.pdf Resolution Number 78199 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Jean Rubsamen Housing, Residential Rent and Relocation Board 10.5CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jean Rubsamen as a member of the Housing, Residential Rent and Relocation Board Attachments: 78219 CMS.pdf, Item 15.pdf 12-2-03 This item was withdrawn and rescheduled to the December 2, 2003 City Council agenda as a Non-Consent item. Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 78219 Subject: Hillery Bolt Trippe Housing, Residential R… | 3 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,4 | OaklandCityCouncil | 2003-11-18 | Subject: 2004 Oakland Municipal Nominating Election 10.8 From: Office of the City Clerk Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing the date of the City of Oakland Municipal Nominating Election as Tuesday, March 2, 2004 to conform with the Statewide Primary Election Attachments: 10.8CC 11-18-03. pdf. 12560 CMS.pdf Ordinance Number 12560 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Business Tax Board Of Review 10.9 From: Office of the City Attorney Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review Attachments: 10.9CC 11-18-03.pdf 12552 CMS.pdf Ordinance Number 12552 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Gross Rental Receipts 10.10 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) an Ordinance rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental receipts separately for the purpose of paying the annual business tax Attachments: 10.10CC 11-18-03.pdf, 12553 CMS.pdf Ordinance Number 12553 C.M.S This Matter was Approved for Final Passage on the Consent Agenda. Subject: Sale of Real Property 1072 55th Street 10.11 From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00 Attachments: 10.11CC 11-18-03.pdf, 12554 CMS.pd Ordinance Number 12554 C.M.S This Matter was Approved for Final Passage on the Consent Agenda. Subject: West Oakland Redevelopment Plan 10.12 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance… | 4 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,5 | OaklandCityCouncil | 2003-11-18 | Subject: Creation of Special Assessment Districts 10.14 From: Oakland Fire Department Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland Attachments: 10.14CC 11-18-03.pdf, 12556 CMS.pdf Ordinance Number 12556 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: City owned surplus properties From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an 10.15 Ordinance authorizing the City Manager to enter into purchase and sales agreements for the sale of City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048- 6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN 048-6818-001- 01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048- 6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight and rejecting the following (1 APN 045-5304-057-02, 056 for $140, 000) Jeff Ku; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey (TITLE CHANGE) Attachments: 0.15CC 11-18-03.pdf, 12557 CMS.pdf Ordinance Number 12557 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Shop Oakland Parking Program 10.16 From: Community and Economic Development Agency Recommendation: Approve Recommendation requesting authorization of free three-hour parking at designated meters and free parking at City parking garages during the 2003 holiday season Attachments: 10.16CC 11-18-03.pdf 10.35CC supp 11-4-03.pdf, Item 7 10-28-03.pdf This Matter was Approved on the Consent Agenda. Subject: Shop Oakland Parking Program 10.17 From: Community and Econom… | 5 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,6 | OaklandCityCouncil | 2003-11-18 | Subject: City and County of San Francisco v. COBRA Solutions, Inc. 10.19 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing the City Of Oakland to file amicus briefs in the appellate proceedings involving City and County of San Francisco v. COBRA Solutions, Inc. Attachments: 0271.pdf, 0.19CC 11-18-03.pdf, 78203 CMS.pdf Resolution Number 78203 C.M.S. This Matter was Adopted on the Consent Agenda. Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 10.20CC that there is a need to take immediate action to prevent serious injury to the public interest, and that the need for such action came to the attention of the body after the posting of the 10-day agenda. Subject: Creation of Special Assessment Districts 1020 From: Oakland Fire Department Recommendation: Adopt a Resolution supplementing the Resolution of Intention to form the Oakland Wildfire Prevention Assessment District passed on November 4, 2003, to provide for the clarification of the responsibilities of the Advisory Committee Attachments: 78204 CMS.pdf, S-10.20CC 11-18-03.pdf Resolution Number 78204 C.M.S. This Matter was Adopted on the Consent Agenda. Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang President De La Fuente recessed the meeting at 6:34 p.m. and reconvened the meeting at 7:10 p.m., with a quorum of the Council being noted. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions ma… | 6 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,7 | OaklandCityCouncil | 2003-11-18 | Attachments: Item 14.1 11-18-03.pdt Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:15 p.m. The following individual spoke against this item: - Hugh Bassette The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes : Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 2, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 2) Adopt a Resolution changing the General Plan designation of 1357 5th Street (land bounded by 5th Street, I-880, and Mandela Parkway) from Business Mix to Community Commercial Attachments: 78205 CMS.pdf, Item 14.1 11-18-03.pdf, Item 7 10-28-03.pdf Resolution Number 78205 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Planning Commission Appeal 4690 Tompkins Public Hearing 14.2 From: Community and Economic Development Agency Recommendation: Conduct a Continued Public Hearing and upon conclusion adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a major Conditional Use Permit to … | 7 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,8 | OaklandCityCouncil | 2003-11-18 | A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Not Adopted. Councilmember Quan made a motion, seconded by Councilmember Brooks to refer the plan for 4690 Tompkins Avenue back to the Planning Commission for further consideration and advice, at their next practical meeting. The Planning Commission should address concerns about the size and configuration of the large four bedrooms apartment units and parking adquacy. The Planning Commission should specifically clarify and advise as to why the four bedroom units could not be broken down into smaller 2 bedroom units, and why additional parking should not be required. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Planning Commission Appeal 1144 12th Street Public Hearing 14.3 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and affirming the Planning Commission approval of a Major Conditional Use Permit (CMV03-207) for a clean and sober facility located at 1144 12th Street, Oakland Attachments: 0267 pdf, Item 10.11 CC.pdf, Item 14.3 11-18-03.pdf Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:37 p.m. The following individual spoke in favor of this item: -Aleta Cannon -Gwendolyn Sheppard -Veda Rae Davis -Jacqueline Wooley -Pam Butler Harris -Marlon Butler The following individuals spoke against this item: -Yvonne Smith -Ellen Wyrick Parkinson The following individuals spoke on this item and indicated a neutral position: -Johnnie Lewis The following individual spoke and did not indicate a position: -Debra Brown Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/… | 8 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,9 | OaklandCityCouncil | 2003-11-18 | Subject: Planning Commission Appeal 160 14th Street From: Community and Economic Development Agency 14.4 Recommendation: Adopt a Resolution denying the appeal of the Planning Commission approval application for Affordable Housing Associates to build an eight story building to contain ground floor commercial space, a "Service Enriched" housing facility, and 76 affordable housing units located at 160 14th Street, Council District 3; Appellant: Islamic Cultural Center; Planning Commission Vote: 7 Ayes, 0 Noes Attachments: Item 14.4 Attach A.pdf, Item 14.4. 11-18-03.pdf, Item 22.pdf | 9 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,10 | OaklandCityCouncil | 2003-11-18 | Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:06 p.m. The following individuals spoke in favor of this item: - Ellen J. Gaber - Ali R. Kashani - John Warren - Ronnie M. Turner - Tom L. Nordyke - Diana M. Downton - Matt Hummel - Trevor Reid Bausman - Frances Oman Peter Sherman Ajemian - Christopher Morgan Helene T. Fason The following individuals spoke against this item: - Orna Sasson - Kazem Jabbari - Cynthia L. Shartzer Monir Memarpuri - Anna Naruta - Nahid F. Farazian - Anne Wellington Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brunner, to deny the appeal and approve the Conditional Use Permit, Variance, and Design Review applications with the revised conditions distributed on the floor ( Attachment A). Agency/Councilmember Brooks made a substitute motion, seconded by Agency/ Councilmember Chang to deny the appeal, and approve the Conditional Use Permit, Variance, and Design Review applications, with direction that the developer be required to make a good faith effort to incorporate the changes set forth in the document distributed by Vice Mayor Nadel (Attachment A). Following further discussion, Councilmember Brooks withdrew her substitute motion. Agency/Councilmember Quan made a substitute motion, seconded by Agency/ Councilmember Reid to deny the appeal, approve the Variance and Conditional Use Permit, and require that staff meet with the developer to address the design concerns and return to the December 16, 2003 Council meeting with recommendations, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 MAIN MOTION FAILED DUE TO ADOPTION OF SUBSTITUTE … | 10 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,11 | OaklandCityCouncil | 2003-11-18 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Planning Commission Appeal 436 Oakland Avenue Public 14.5 Hearing 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 in approving the application for a major variance to construct a six unit residential project located at 436 Oakland Avenue, Oakland Attachments: 0272.pdf, 78206 CMS.pdf, Item 14.511-18-03.pdt Resolution Number 78206 C.M.S. Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 9:25 p.m. The following individual(s) spoke in favor of this item: - Neil Kaplan - Connie De Propris - Robert Cohn-Postar - Lewis Epstein - Bill Levinston The following individual spoke against item: - Marjory F. Gibson Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted as Amended. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brunner to deny the appeal and sustain the Planning Commission's approval as amended to lower the ceiling by one foot in the top floor unit, to shorten the stair tower, and in lieu of developing the roof as outdoor space, contribute those monies to the improvements at Mosswood Park. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang ACTION ON NON-CONSENT … | 11 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,12 | OaklandCityCouncil | 2003-11-18 | Subject: Earthquake Retrofit of Bridges From: Public Works Agency 16 Recommendation: Adopt a Resolution authorizing the appropriation of an additional one hundred twenty-eight thousand eight hundred thirteen dollars ($ 128,813) in Federal highway funds and approving submittal of the request to the California Department of Transportation (Caltrans) to re-appropriate a total of two million three hundred twenty-eight thousand four hundred forty-seven dollars ($2,328,447) in Federal and State funds to extend the budget authority until June 30, 2005 for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton Bridges (Project Number H24010) Attachments: 0287.pdf, 78207 CMS.pdf Item 16 11-18-03.pdf Resolution Number 78207 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 16.1 Subject: Earthquake Retrofit of Bridges - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 16.1 11-18-03.pdf A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be *Received and Filed. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Pulte Homes Corporation From: Community and Economic Development Agency 17 Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31- Lot subdivision located at 66th Street, Oakland, Alameda County, California, and accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Pulte Homes Corporation for improvements to be constructed in… | 12 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,13 | OaklandCityCouncil | 2003-11-18 | Agency Resolution Number 2003-81 C.M.S Contract Number 03-023 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Absent: 1 - ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 7- President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-81 18.1 Subject: Infiniti Automobile Dealership Impartial Financial Analysis From: Office of the City Auditor Attachments: 18.1 11-18-03.pdf A motion was made by Councilmember Brunner, seconded by Vice Mayor Nadel, that this matter be *Received and Filed. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 9:49 P.M. Subject: Jack London Redevelopment 19 From: Community and Economic Development Agency Recommendation: Receive Informational Report regarding the status on the proposed Jack London Redevelopment Project and provide direction on the preliminary consideration of major deal points for inclusion in the requested development agreement Attachments: 911-18-03.pdf, Item 19 Attach B.pdf, Item 3 10-28-03.pd The following individual spoke in favor of this item: - Sandra Threlfall The following individuals spoke on this item and indicated a neutral position: - Gary Knecht - Naomi Schiff The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid to receive the Informational Report and directed that staff provide the following information when this item comes to the January 13, 2004 Community and Economic Development Committee (CEDC): 1) Provide a response timeline for the questions and concerns that were … | 13 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,14 | OaklandCityCouncil | 2003-11-18 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to extend the meeting time past 10:30 p.m., and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 COUNCILMEMBERS BROOKS AND REID WERE NOTED EXCUSED AT 10:48 P.M. Prior to her departure, Councilmember Brooks requested to register the following votes: 1) A "Yes" vote on Item 20-Clear Channel Billboard Relocation Agreement; 2) A "Yes" vote on Item 21-Proposition 40 projects; 3) A "No" vote on Item 23-Measure X, and commented that this item should be delayed in order to assess if Measure X has been beneficial to the City, and to consider establishing 2 youth representatives on the Council. Upon further review of parliamentary procedures, the City Attorney advised that the member must be present at the time of the vote, therefore, Councilmember Brooks votes on those items will be registered as "Excused." Subject: Clear Channel Billboard Relocation Agreement From: Community and Economic Development Agency 20 Recommendation: A Continued discussion to Adopt a Resolution authorizing the City Manager to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to remove and waive its rights to compensation, including all real property and personal property interests for a number of billboards at various locations in exchange for the reconstruction of an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain its office and operational facilities in the City of Oakland for a minimum period of ten years, and a one time contribution of $100,000 to the City's General Fund (TITLE CHANGE) Attachments: 20 011-18-03.pdf, 20 011-18-03.pd… | 14 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,15 | OaklandCityCouncil | 2003-11-18 | Vice Mayor Nadel ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 5- Quan, President of the Council De La Fuente and Councilmember Chang Subject: Proposition 40 Projects From: Public Works Agency Recommendations: A Continued discussion to Approve the following 21 legislation: 1) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Murray-Hayden Program from the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: The Main Library Children's Courtyard in the amount of one hundred forty-six thousand dollars ($146,000.00); Raimondi Field in the amount of two million five hundred thousand dollars ($2,500,000.00 ); and, Peralta Hacienda Historic Park in the amount of eight hundred fifty thousand dollars ($850,000.00) (TITLE CHANGE), and Attachments: 21 11-18-03.pdf, 78210 CMS.pdf Resolution Number 78210 C.M.S Contract Number 03-0165 The following individual spoke on this item: - - Kathy Raymond Tom McCoy - Ken Kibson - Oscar Rojas Shristana Sullivan Gregg Morris - Tandra Erickson A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang 2) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Urban Park Act of 2001 Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: East Oakland Sports Complex in the amount of three million dollars ($3,000,000.00); and The Cryer Site at Union Point in the amount of three million dollars ($3,000,000.00) (TITLE CHANGE) Attachments: 21 11-18-03.pdf, 78211 CMS.pdf Resol… | 15 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,16 | OaklandCityCouncil | 2003-11-18 | Subject: Fox Theater Restoration From: Community and Economic Development Agency 22 Recommendation: A Continued discussion to Adopt the following legislation: 1) Adopt a Resolution authorizing amendment to the repayment agreement with the Redevelopment Agency and increasing City appropriations by $800,000, and authorizing the City Manager to enter into a contract in an amount not to exceed $800,000 with California Capital Group for predevelopment work on the Fox Theater and wrap around buildings ( PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE); and Attachments: Item 22 11-18-03.pdt Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 2) Adopt an Agency Resolution authorizing amendment to the repayment agreement with the City of Oakland and increasing City appropriations by $800,000 for predevelopment work on the Fox Theater and wrap around buildings, and authorizing the Agency Administrator to enter into an exclusive negotiating agreement with the Paramount Theatre for the Arts, Inc., or Fox Theatre I Corporation to redevelop the Fox Theater and wrap around buildings Attachments: Item 22 11-18-03.pd Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Measure X Limited Charter Review Committee Recommendations From: Measure X Limited Charter Review Committee Recommendation: A Continued discussion to Approve a Report regarding a 23 Resolution for the Council's consideration reflecting Charter amendments prepared by San Francisco City Attorney's Office that reflect the Measure X Limited Charter Review Committee and City Councilmember recommendations regarding (A) Balance of Powers among Branches of Government, (B) the Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of Councilmembers and At-Large Representatives, (G) City Council Structure and Procedures; and (H) Role of th… | 16 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,17 | OaklandCityCouncil | 2003-11-18 | A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 2, 2003. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6 Councilmember Quan, President of the Council De La Fuente and Councilmember Chang At 12:40 a.m. President of the City Council, De La Fuente, relinquished the Chair and Agency/Councilmember Brunner presided as President Pro Tempore. Subject: Library Services Retention and Enhancement Act From: Councilmembers Quan and Brunner Recommendation: A continued discussion to approve Recommendations regarding the submission of a Resolution submitting, on Council's own motion, 24 to the electors of the City of Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act "Use of Proceeds" in order to expand the services funded by the Act; amending Section 4 of the Act Imposition of Parcel Tax" in order to increase the parcel tax levy; amending Section 8 of the Act "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992 Level" in order to set the minimum general fund appropriation level at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act Term of Taxation' in order to authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of arguments and to provide notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary Attachments: 0291.pdf, 2411-18-03.pdf, 24 11-18-03.pdf The following individual(s) spoke on this item and did not indicate a position: - Sanjiv Handa - Frank Brodsky The Council directed staff to prepare the appropriate legislation for consideration of Options… | 17 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,18 | OaklandCityCouncil | 2003-11-18 | 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Subject: West Oakland Redevelopment Plan 26 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance approving and adopting the Redevelopment Plan for the West Oakland Redevelopment Project Attachments: 12559 CMS.pdf, S-2611-18-03.pdf Ordinance Number 12559 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang 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/City Council adjourned the meeting at 1:00 a.m. in the memory of Lee Andrew Jones Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 18 | OaklandCityCouncil/2003-11-18.pdf |
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