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Link | body | date | text | page | path |
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OaklandCityCouncil/2007-01-16.pdf,101 | OaklandCityCouncil | 2007-01-16 | - Dennis Woodruff | 101 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,102 | OaklandCityCouncil | 2007-01-16 | - Tom Fraser | 102 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,103 | OaklandCityCouncil | 2007-01-16 | 103 | OaklandCityCouncil/2007-01-16.pdf | |
OaklandCityCouncil/2007-01-16.pdf,104 | OaklandCityCouncil | 2007-01-16 | The following individual(s) spoke against this item: | 104 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,105 | OaklandCityCouncil | 2007-01-16 | - Ralph Kanz | 105 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,106 | OaklandCityCouncil | 2007-01-16 | - Marcus Alexis | 106 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,107 | OaklandCityCouncil | 2007-01-16 | - Audrius Zukas | 107 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,108 | OaklandCityCouncil | 2007-01-16 | - Elizaeth Bashnick | 108 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,109 | OaklandCityCouncil | 2007-01-16 | - Peter Mundy | 109 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,110 | OaklandCityCouncil | 2007-01-16 | 110 | OaklandCityCouncil/2007-01-16.pdf | |
OaklandCityCouncil/2007-01-16.pdf,111 | OaklandCityCouncil | 2007-01-16 | The following individual(s) spoke and did not indicate a position on this item: | 111 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,112 | OaklandCityCouncil | 2007-01-16 | - Terri Hansford | 112 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,113 | OaklandCityCouncil | 2007-01-16 | - Joe DeCredico | 113 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,114 | OaklandCityCouncil | 2007-01-16 | - Lech Naumovich | 114 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,115 | OaklandCityCouncil | 2007-01-16 | -Geraldine Alexis | 115 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,116 | OaklandCityCouncil | 2007-01-16 | - Kimberly HIcks | 116 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,117 | OaklandCityCouncil | 2007-01-16 | - Carol Sideman | 117 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,118 | OaklandCityCouncil | 2007-01-16 | - John Shively | 118 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,119 | OaklandCityCouncil | 2007-01-16 | - Sanjiv Handa - Sanjiv Handa View Report.pdf, 80365 CMS.pdf 14.4 Subject: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator | 119 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,120 | OaklandCityCouncil | 2007-01-16 | Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued To Yellow Cab Company 06-1038 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/6/2007 The following individual(s) spoke and did not indicate a position on this item: - Chris Nwadiso - Sanjiv Handa | 120 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,121 | OaklandCityCouncil | 2007-01-16 | View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Oakland Base Reuse Authority Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget; And 06-0901 A motion was made by Councilmember Reid, seconded by Councilmember | 121 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,122 | OaklandCityCouncil | 2007-01-16 | Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 2007-0005 CMS.pdf 2) A Resolution Authorizing The City Administrator To Accept Funds From The Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation Of OBRA Projects 06-0901-1 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Brunner, President of the Council De La Fuente, | 122 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,123 | OaklandCityCouncil | 2007-01-16 | Legislative Priorities From: City Council Recommendation: Action On A Report And Recommendations From Townsend Public Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For 2007 06-0903 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approve as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember | 123 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,124 | OaklandCityCouncil | 2007-01-16 | Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid Staff was directed to schedule the infrastructure bond through the Rules committee for committee discussion. Staff was also directed to include the | 124 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,125 | OaklandCityCouncil | 2007-01-16 | following issues as legislative priorities: 1) Support for the Oakland Unified School District as a legislative priority to return the organization to local | 125 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,126 | OaklandCityCouncil | 2007-01-16 | control; 2) Telecommunications specifically related to cable franchises; 3) further information regarding the status of imminent domain; 4) information on | 126 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,127 | OaklandCityCouncil | 2007-01-16 | passed legislation and the analysis of the alignment of legislative decision w/State priorities seemingly conflicting with the ABAG report on local | 127 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,128 | OaklandCityCouncil | 2007-01-16 | priorities. 5) Cultural and historical City grant priorities capturing all location opportunities city-wide; 6) a review of the March 1 project funding deadline for | 128 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,129 | OaklandCityCouncil | 2007-01-16 | cultural and historical project including those not owned by the City (even leased); 7) housing element law and policies with State support; 8) | 129 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,130 | OaklandCityCouncil | 2007-01-16 | Infrastructure bonds and priority funding for Oakland low income and poor families; 9) Affordable Housing opportunities; and 10) determine if the school | 130 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,131 | OaklandCityCouncil | 2007-01-16 | district has no lobbyist, staff should coordinate financial support from OUSD for the City's lobbyist activities that impact the Oakland Unified School District | 131 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,132 | OaklandCityCouncil | 2007-01-16 | The following individual(s) spoke and did not indicate a position on this item: | 132 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,133 | OaklandCityCouncil | 2007-01-16 | - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 17 Subject: Appointments to City Council Committees From: Office of the Council President Recommendation: Action Pursuant To The Council's Rules of Procedure (Resolution No. 79006 | 133 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,134 | OaklandCityCouncil | 2007-01-16 | C.M.S.) To Confirm The City Council President's Appointments Of The Members And Chairpersons Of The Following Committees: Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, And Education Partnership 06-1052 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid | 134 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,135 | OaklandCityCouncil | 2007-01-16 | The following individual(s) spoke in favor of this item: - Nicholas Vigilante The following individual(s) spoke and did not indicate a position on this item: - Ophelia Long - Sanjiv Handa View Report.pdf 18 | 135 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,136 | OaklandCityCouncil | 2007-01-16 | Subject: Amendment To The Conflict of Interest Code From: Office Of The City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The Code 06-1039 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended. The | 136 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,137 | OaklandCityCouncil | 2007-01-16 | motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid Introduction (First Reading) was approved as amended to reflect changes to the designated positions for the City Clerk's office as follows: the following positions were deleted: Administrative Services Manager II and Project | 137 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,138 | OaklandCityCouncil | 2007-01-16 | Manager; the following position was added: Management Assisstant The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 19 Subject: City Auditor's Salary From: City Council Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The City Auditor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article IV, Section 403 06-0968-2 A motion was made by Councilmember Nadel, seconded by | 138 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,139 | OaklandCityCouncil | 2007-01-16 | Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80367 CMS.pdf 19.1 Subject: City Auditor's Salary From: City Council Recommendation: Action On A Report And Recommendation On The City Auditor's Salary 06-0968 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Approved. The motion carried | 139 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,140 | OaklandCityCouncil | 2007-01-16 | by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The Oakland City Auditor's Salary In Conformity With The Oakland City Charter 06-0968-1 A motion was made by Councilmember Nadel, seconded by | 140 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,141 | OaklandCityCouncil | 2007-01-16 | Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-20 Subject: Housing Activities From: Community and Economic Development Agency Recommendation: Adopt A Resolution Allocating An Estimated Award Of $8,601,041 Of | 141 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,142 | OaklandCityCouncil | 2007-01-16 | Community Development Block Grant (CDBG) Funds For Fiscal Year 2007-2008 Between The Categories Of Adminstration, Economic Development, Housing, HUD 108 Loan Repayment And Neighborhood Programs And Allocating An Additional Estimated Amount Of $2,500,000 In Program Income To A Revolving Loan Fund For Housing Rehabilitation Activities 06-1006 Not Adopted This item was referred to rules for scheduling to the Life Enrichment and | 142 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,143 | OaklandCityCouncil | 2007-01-16 | Community and Economic Development Committees for further discussion on the following: 1) developing a system that captures everyone's ideas and suggestions, 2) developing a process through the committee structure to be creative, 3) an in depth analysis with in each category so we're not continuously repeating our programs; and 4) look at what other jurisdictions are doing | 143 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,144 | OaklandCityCouncil | 2007-01-16 | versus what we do now The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) | 144 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,145 | OaklandCityCouncil | 2007-01-16 | There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Carter Gilmore, Tammy Anderson and Bill Peterson at 12:05 AM. 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 | 145 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,146 | OaklandCityCouncil | 2007-01-16 | 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. | 146 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,147 | OaklandCityCouncil | 2007-01-16 | Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 | 147 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-01-16.pdf,148 | OaklandCityCouncil | 2007-01-16 | Telecommunications Display Device: (510) 839-6451 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 | 148 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-02-06.pdf,1 | OaklandCityCouncil | 2007-02-06 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, February 06, 2007 6:00 PM Oakland City Hall, 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 6:05 PM. 2 Roll Call / ORA & Council ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Present: 7 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Deloris Allen - Oscar Wright 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There were no modifications to the Consent Calendar; however Councilmember Brooks registered a no vote on item 10.5 CC 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. City of Oakland Page 1 Printed on 10/18/07 | 1 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,2 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 7 Approval of the Draft Minutes from the Concurrent and Special Meetings of the Oakland Redevelopment Agency/City Council held on January 8, 2007, January 9, 2007, January 16, 2007, and January 23, 2007 A motion was made by Councilmember Nadel, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Oakland Youth Orchestra Recognition From: Councilmember Jean Quan Recommendation: Adopt A Resolution Commending Oakland Youth Orchestra On Its 43rd Season Of Outstanding Musical Performances 06-1081 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Palmer Lee Clark, Demetrio Baltazar; Susan Duncan, Norman Frank Beville and Molly Ivins Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Michael Scott, Deloria Young, Clotilde Coburn, Walter Nielson, Angelo Primas and Kevin Reed Agency/Council President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Geraldine Elliot and Mailah Arkansas 10. CONSENT CALENDAR (CC) ITEMS: City of Oakland Page 2 Printed… | 2 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,3 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 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 06-1101 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 06-1102 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.3 Subject: James Goodrum - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of James Goodrum V. City of Oakland, et al., Superior Court, County Of Alameda, Case No. RG05248882, In The Amount of $23,500.00 As A Result Of A Trip And Fall Accident On Bergedo Drive, Oakland, October 20, 2004 (Public Works Agency - Trip and Fall Accident) 06-1103 10.4-CC Subject: Jane Doe and Mary Roe - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Jane Doe And Mary Roe V. City Of Oakland And Richard Valerga, U.S. Northern … | 3 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,4 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.5-CC Subject: Steve Frasier - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Steve Frasier V. City Of Oakland, Alameda County Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $30,000.00. This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance (Public Works Agency) 06-0889 A motion was made by Councilmember Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente 10.6-CC Subject: Linda Yin Wong and Marie C. Tran - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Linda Yin Wong And Marie C. Tran In The Amount Of $6,000 As A Result Of A Trip And Fall On The Sidewalk (PWA) 06-1105 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.7-CC Subject: Joyce Denyven - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Joyce Denyven In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00), As A Result Of Bodily Injury Damages Sustained In A Trip And Fall Incident On A City Sidewalk Damages By A… | 4 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,5 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.8-CC Subject: RP Bayrock I LLC - Conditional Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A New Building At 620 Broadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids Project 06-1026 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.9-CC Subject: Police Administration Building Seismic Retrofit From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant From The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration Building Weak Story Seismic Retrofit Project 06-1058 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.10-CC Subject: Equipment Lease-Purchase Agreements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two Million Three Hundred Seventy-Seven Thousand Fifty Dollars ($2,377,050.00) In Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements To Fund The Purchase Of Sixty-Nine Replacement Marked Police Patrol Vehicles 06-1055 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilm… | 5 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,6 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.11-CC Subject: Public Service Easements - Asiameriland Corporation From: Community and Economic Development Agency Recommendation: Adopt A Resolution Summarily Vacating Two Public Service Easements To Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue 06-1007 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.12-CC Subject: Peralta Hacienda Park - Round Three From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks, And Coastal Protection Act Of `2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars ($1,850,000.00) 06-1057 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.13-CC Subject: Project Choice Model Case Management Service Agreement From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An Amount Not To Exceed $81,869 To Provide Project Choice Model Case Management In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not To Excee… | 6 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,7 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.14-CC Subject: A Community Response and Support Network - Contract From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Catholic Charities Of The East Bay For An Amount Not To Exceed $300,000 To Provide A Community Response And Support Network (CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care Services Agency To Provide Coordination And Mental Health Services To CRSN Participants And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To Renew 06-1021 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.15-CC Subject: Urban Area Security Initiative Grant - MOU From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Understanding With Alameda County, City And County Of San Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority Responsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative Grant Funds 06-1042 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks City of Oakland Page 7 Printed on 10/18/07 | 7 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,8 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.16-CC Subject: Various Emergency Services Grants From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January 1, 2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The State Of California's Homeland Security Grant Program For Community Emergency Response Team (CERT) Enhancement And Citizen Corps Council Projects, Awarded And Administered By The Alameda County Operational Area To The City Of Oakland Office Of Emergency Services (OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT Grant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As Described Above Without Return To Council 06-1043 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.17-CC Subject: Amendment To The Conflict of Interest Code From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The Code 06-1039 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmemb… | 8 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,9 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 10.19-CC Subject: Final Tract Map 7396 - Approvals From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The Siena Hill Residential Subdivision At 4301 Keller Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For Public Access And Public Utility Easements; And 06-1025 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Siena Homes LLC For The Final Map For Tract 7396 For The Siena Hill Subdivision For Construction Of Public Infrastructure Improvements At 4301 Keller Avenue 06-1025-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 10.20 Subject: Priority Project Funds - District 7 From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc. 06-1089 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/20/2007 10.21-CC Subject: Councilmembers Larry Reid And Jean Quan - Travel Authorization From: Councilmembers Larry Reid and Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid And Councilmember Jean Quan To Travel To Washington, DC To Attend The National League Of Cities 2007 … | 9 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,10 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Nadel, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks There were two final decisions reported out of Closed Session. Please refer to Attachment A. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Agency/Councilmember Kernighan 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, Brunner, Chang, Nadel, Quan, Kernighan and President of the Council De La Fuente - 7… | 10 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,11 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Traffic Impact Program From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF); And 06-0807 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORA)Councilmember Absent: 2 - Councilmember Brunner and Councilmember Quan ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, President of the Council De La Fuente and Councilmember Brooks 2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects For Fiscal Year 2007-2009 06-0807-1 A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember Quan ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, President of the Council De La Fuente and Councilmember Brooks Upon the reading of Item 14.1by the City Clerk, the P… | 11 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,12 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council ACTION ON NON-CONSENT ITEMS: 15 -Subject: Oakland Garden Hotel, LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06 0961 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06 0961 1 This item was withdrawn by the February 1, 2007 Rules and Legislation Committee 16 Subject: Universal Waste Initiatives From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And Support Statewide And Local Legislative And Other Initiatives To Hold Producers Responsible For Product Waste, Starting With Products Defined As Universal Waste 06-1015 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa City of Oakland Page 12 Printed on 10/18/07 | 12 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,13 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 17 Subject: Main Library Teen Zone Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Main Library Teen Zone Improvements Project In Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone Improvements Project From The Oakland Public Library Trust Fund 06-1054 A motion was made by Councilmember Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 18 Subject: Cale Parking Systems Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA, Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display Parking Meters In Accordance With Specification No. 06-550-38-1 In An Amount Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To Proceed With A Competitive Process For A Finance Lease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE CHANGE) 06-1033 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilme… | 13 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,14 | OaklandCityCouncil | 2007-02-06 | Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not To Exceed $436,720 06-0787 A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 20 Subject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria (TITLE CHANGE) 06-0753 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/20/2007 There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Palmer Lee Clark, Demetrio Baltazar, Susan Duncan, Norman Frank Beville, Molly Ivins, Michael Scott, Deloria Young, Clotilde Coburn, Geraldine Elliot, Walter Nielson, Angelo Primas, Kevin Reed, Mailah Arkansas, and Roosevelt Scates at 8:45 PM City of Oakland Page 14 Printed on 10/18/07 | 14 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,15 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 21 Subject: Tobacco Shop - Moratorium From: Councilmember Larry Reid Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An Urgency Measure Pursuant To California Government Code Section 65858 Making Findings And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia 06-1110 A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke in favor of this item: - Serena Chen - Paul Cummings 22 Subject: Mayor's Salary From: Office of the City Administrator Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The Mayor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article III, Section 300 06-1041-2 A motion was made by Councilmember Kernighan, seconded by Councilmember Kernighan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Chang, to adopt the resolution on Item 22 as amended to set the Mayor's salary at $183,395.00, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente - -7; Excused: Reid - 1 The following indivi… | 15 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,16 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 22.1 Subject: Mayor's Salary From: Office Of The City Administrator Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The Oakland City Charter 06-1041 A motion was made by Councilmember Kernighan, seconded by Councilmember Chang, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The Oakland City Mayor's Salary In Conformity With The Oakland City Charter 06-1041-1 A motion was made by Councilmember Kernighan, seconded by Councilmember Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo 23 Subject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners 06-1082 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner,… | 16 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,17 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 24 Subject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners 06-1083 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 25 Subject: City-Port Liaison Committee Appointments From: Council President De La Fuente Recommendation: Action On A Report Pursuant To The Council's Rules Of Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's Appointments Of The Members Of The City-Port Liaison Committee 06-1084 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Chang, to approve the City-Port Liaison Committee membership proposed by Council President De La Fuente with the members being Councilmembers Nadel, Reid, Kernighan, and Vice Mayor Chang, and hearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -7 Excused: Reid - 1 The following individual(s)… | 17 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-06.pdf,18 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 26 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 06-1111 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 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 8:43 p.m. Note: 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 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 City of Oakland Page 18 Pr… | 18 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-20.pdf,1 | OaklandCityCouncil | 2007-02-20 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 Concurrent Meeting of the Oakland Redevelopment Agency/City Council Tuesday, February 20, 2007 6:00 PM Oakland City Hall, 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 6:15 pm. 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individual(s) spoke under Open Forum: - Mary Cochran - Lynda Dann - Oscar Wright - Dorothy Mae Coleman - Sanjiv Handa - William H. Mayo 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item 5 Motion for "Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary. for this item 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item City of Oakland Page 1 Printed on 1/31/08 | 1 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,2 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on February 6, 2007 A motion was made by Councilmember Chang, seconded by Councilmember Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Proposition 1B Transportation Infrastructure Programs From: Public Works Agency Recommendation: Receive A Presentation On State Infrastructure Bonds - Propositions 1B, 1C, 1D, 1E And Proposition 84 Approved By California Voters 06-0982 Council heard a presentation on State Infrastructure Bonds - Propositions 1B, 1C, 1D, 1E and Proposition 84 approved by California voters. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Amin Denny Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Gaddies, III 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 06-1130 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks… | 2 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,3 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 06-1131 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80398 CMS.pdf 10.3-CC Subject: Annabelle Joseph-Chevalier Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Annabelle Joseph-Chevalier V. City Of Oakland, et al., And Related Cross-Action, Alameda County Superior Court No. RG05209387, Our File No. 23924, In The Amount Of $16,000.00 (Public Works Agency - Trip And Fall) 06-1132 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Recused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80399 CMS.pdf 10.4-CC Subject: Hodari Toure - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Hodari Toure V. City Of Oakland, Alameda County Superior Court Case No. RG05-21544, Our File No. 24358, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Police Department - Civil Rights Violation, Excess Force) 06-1134 This Matter was Adopted on the Consent Agenda. Votes: OR… | 3 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,4 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 10.5-CC Subject: Shawn Wrigley - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Shawn Wrigley V. City Of Oakland, et al., United States District Court Case No. C 06- 00495 MJJ, Our File No. 24998, In The Amount Of $300,000.00. This Case Involves Use Of Excessive Force. (Oakland Police Department-Alleged Civil Rights Violation) 06-1135 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 80401 CMS.pdf 10.6-CC Subject: Traffic Impact Program From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF) 06-0807 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Report.pdf View Supplemental Report.pdf 12786 CMS.pdf City of Oakland Page 4 Printed on 1/31/08 | 4 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,5 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.7-CC Subject: Rehabilitation of Sanitary Sewers - Project C227210 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 Telegraph Avenue, 24th Street, Lee Street, Harrison Street And 20th Street - Part One Sub-Basin 52-05 (Project No. C227210) For The Amount Of Four Million Three Hundred Fifteen Thousand Five Hundred Thirty-Six Dollars ($4,315,536.00) 06-1016 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf 80402 CMS.pdf S-10.8-CC Subject: Sanitary Relief Sewers - Project Number C80010 From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon Corporation For The Construction Of Sanitary Relief Sewers Along Wilson Avenue, School Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And MacArthur Boulevard (Project No. C80010) For The Amount Of Two Million Three Hundred Fifty-Two Thousand Seven Hundred Forty-Five Dollars ($2,352,745.00) 06-1017 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf View Supplemental Report.pdf 80403 CMS.pdf City of Oakland Page 5 Printed on 1/31/08 | 5 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,6 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.9-CC Subject: Removal Of Residential Permit Parking From: Public Works Agency Recommendation: Adopt A Resolution Approving The Removal Of Residential Permit Parking (RPP) On Hudson Street, Both Sides, From Boyd Avenue To Lawton Avenue In RPP Area "C" 06-1056 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf View Supplemental Report.pdf 80404 CMS.pdf S-10.10-C Subject: St. Francis Electric - Agreement C From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project (No. P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred Twenty Five Dollars ($453,325.00) 06-0821 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80405 CMS.pdf 2) An Agency Resolution Authorizing The Contribution And Allocation Of Additional Oak Center Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of $163,325 For The Oak Center Historic Marker Project, For A Total Agency Contribution Of $613,325 06-0821-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0007 CMS.pdf City of Oakland Page 6 Printed on 1/31/08 | 6 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,7 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 3) A Resolution Authorizing The City To Accept And Appropriate An Additional Contribution Of Redevelopment Agency Oak Center Funds Under The Cooperation Agreement In An Amount Not To Exceed $163,325 For The Construction Of The Oak Center Historic Marker Project For A Total Agency Contribution Of $613,325 06-0821-2 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80406 CMS.pdf S-10.11-C Subject: 81st Avenue Community Library Project C From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of One Hundred Thousand Dollars ($100,000) From The Thomas J. Long Foundation To Fund A Portion Of The Project Costs Of The 81st Avenue Community Library 06-1062 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80407 CMS.pdf S-10.12-C Subject: Macias, Gini, & O'Connell, LLP Contract Extension C From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enact A One-Year Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year End June 30, 2007 In The Amount Not To Exceed $659,161; And 06-1117 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De … | 7 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,8 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 2) An Agency Resolution Authorizing The Agency Administrator To Enact A One-Year Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year End June 30, 2007 In The Amount Not To Exceed $89,159 06-1117-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 2007-0008 CMS.pc S-10.13-C Subject: Transitional Housing Facilities Rehabilitation C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funding In An Amount Up To $1,000,000 From The State Of California 2006-2007 Emergency Housing And Assistance Program (EHAP) For The Rehabilitation Of The Henry Robinson Multi-Service Center, A City Owned Transitional Housing Facility 06-1061 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80409 CMS.pdf S-10.14-C Subject: Summer Reading Program C From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of Fifty Nine Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The Library's Summer Reading Program 06-1063 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The follo… | 8 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,9 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.15-C Subject: Emergency Shelter Grant And Emergency Housing Program C From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006 Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007 End Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements Under The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End Date To May 15, 2007 To Support Said Programs With Available Program Balances From The Fiscal Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years 06-1064 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80411 CMS.pdf S-10.16-C Subject: East Bay Community Recovery Project - Agreement C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement In An Amount Not To Exceed Twenty-One Thousand Dollars ($21,000) With The East Bay Community Recovery Project - 14th Street Medical Clinic, For Medication Assisted Therapy And Counseling Services For Opiate Addiction On Behalf Of The West Oakland Weed And Seed Initiative 06-1065 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80412 CMS.pdf City of Oakland Page 9 Printed on 1/31/08 | 9 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,10 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.17-C Subject: Oakland Youth Court - Title V Grant C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, And Authorizing A Funding Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court For Third Year Program Implementation Of The Interface Project, And Appropriate Said Funds To The Police Department 06-1067 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf 80413 CMS.pdf S-10.18-C Subject: Project First C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not To Exceed One Hundred Sixty Thousand Dollars ($160,000) With The East Bay Community Foundation (Safe Passages) For Third Year Program Implementation Of Project First, And Appropriate Said Funds To The Police Department 06-1068 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President … | 10 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,11 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.19-C Subject: The Paragon Project C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California, Corrections Standards Authority, Title II Formula Grants Program, For The Three-Year Program Term Of April 1, 2007 To March 30, 2010, And Authorizing A Funding Agreement In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000) With The Donald P. McCullum Youth Court For Implementation Of The Paragon Project, And Appropriate Said Funds To The Police Department 06-1069 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf 80415 CMS.pdf S-10.20-C Subject: Oakland Youth Court - JAB Grant C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Two Thousand And Three Hundred And Fifty-Eight Dollars ($22,358) From The State Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) With The Donald P. McCullum Youth Court For Continued Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The Police Department 06-1070 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kern… | 11 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,12 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-10.21-C Subject: Bulletproof Vest Partnership C From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six Thousand Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Fifty-Seven Thousand One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police Department 06-1071 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf 80417 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Nadel, 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: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during closed session. There was no action necessary for this item. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 12 Printed on 1/31/08 | 12 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,13 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 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 Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued To Yellow Cab Company 06-1038 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/6/2007 The following individual(s) spoke on this item: - Sanjiv Handa - Alex Berline - Chuck Mack - Caren Sencer - Chris Nwadigu - Mohammed Anwar - Robert William Aiello - Tom Hillgrove View Report.pdf View Supplemental Report.pdf 80444 CMS.pdf City of Oakland Page 13 Printed on 1/31/08 | 13 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,14 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council ITEM 19 RELATED TO THE OAKLAND ICE CENTER CONTRACT WAS TAKEN OUT OF ORDER IN ADVANCE OF ITEM 14.2 14.2 Subject: Citizen's Options For Public Safety Grant From: Oakland Police Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Implementing California Government Code Sections 30061-30065 And Appropriating Eight Hundred And One Thousand Four Hundred And Twenty-Seven Dollars ($801,427) In Eleventh Year Funding For The State Of California, "Citizen's Options For Public Safety" (State COPS) Grant To The Police Department, And Approving The Fiscal Year 2006-2008 Spending Plan 06-1066 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 10:01pm The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Change, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente - 6, Abstain: Brunner -1, Absent - Reid - 1 View Report.pdf 80418 CMS.pdf City of Oakland Page 14 Printed on 1/31/08 | 14 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,15 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 14.3 Subject: Limitations On Residential Eminent Domain Authority From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Adopting The First Amendment To The Broadway/MacArthur/ San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property; And 06-1023 A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 10.07 pm The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Christopher Waters - Michael Floyd Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -7, Absent - Reid - 1 View Report.pdf 12787 CMS.pdf 2) An Agency Resolution Approving And Recommending Adoption Of The First Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property 06-1023-1 2007-0009 CMS.pdf ACTION ON NON-CONSENT ITEMS: City of Oakland Page 15 Printed on 1/31/08 | 15 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,16 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 15 Subject: Priority Project Funds - District 7 From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc. 06-1089 A motion was made by Councilmember Chang, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 80419 CMS.pdf 16 Subject: Oakland Police Officers' Association Appeal From: Finance and Management Agency Recommendation: Adopt A Resolution Denying The Appeal Filed By The Oakland Police Officers' Association ("OPOA") And Upholding The City Administrator's Decision To Place The Deputy Chiefs Of Police And Captains Of Police In A Sworn Management Employee Bargaining Unit In Accordance With Employer-Employee Relations Resolution No. 80211 C.M.S. 06-1118 A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf 80420 CMS.pdf City of Oakland Page 16 Printed on 1/31/08 | 16 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,17 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 17 -Subject: Oakland Garden Hotel, LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.20f The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06 0961 View Report. pdf View Supplemental Report.pdf 2007-0013 CMS.pdf 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06 0961- 1 80446 CMS.pd A motion was moved, carried and seconded to extend the meeting past 10:30pm 18 Subject: 2007-2009 CALReUSE Brownfields Loan Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency Administrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum Redevelopment Project Area Funds For the Required Local 15% Match Based On The Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE Brownfields Loan Program 06-1120 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - William H. Mayo View Report.pdf 2007-0010 CMS.… | 17 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,18 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 19 Subject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Three-Year Agreement With Rink Management Services Corporation For Management And Operation Of The Oakland Ice Center For A Base Monthly Fee Not To Exceed $4,900, Plus An Annual Incentive Fee Not To Exceed 20 Percent Of Net Revenue Adjusted For Any Deferred Expenses That May Be Earned During The Previous Year In Excess Of $7,603, Pursuant To Specific Criteria 06-0753 Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/6/2007 The following individual(s) spoke on this item: - Bill Claggett - Scott Petersen - John Gustafson - Wayne Corrini - Fred Brown - Xavier Reed - Carla Reed - Zack Wasserman - Phil Tagami - Sanjiv Handa Councilmember Brooks made a motion which was seconded by Councilmember Reid directing staff to negotiate and execute a three-year agreement with Rink Management Services for management and operation of the Oakland Ice Center Councilmember Chang made a substitute motion which was seconded by Councilmember Quan to approve the Community and Economic Development Committee recommendation with the following amendments: 1) that a community advisory group be created, 2) all fee increases will be brought back to the Council, with promotional offers for Oakland residents, and 3) that one of the performance measures for the contract will be the percentage of Oakland residents that use the facility Pursuant to City Charter Section 200, which provides that "the Mayor shall have a vote on the Council if the councilmembers are evenly divided", and Rule 29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. the item automatically was continued to the Council's next regularly scheduled meeting solely for the purpose of allowing the Mayor to cast a vote on the substitute mot… | 18 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,19 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council discussion is permitted on the item to be voted on by the Mayor; however, Council members cannot change their vote unless the item has been properly noticed for reconsideration. The Mayor must appear at the Council meeting to cast his vote. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 20 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 06-1138 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf 80421 CMS.pdf City of Oakland Page 19 Printed on 1/31/08 | 19 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,20 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-21 Subject: Real Estate Donation Procedures From: Office of the City Administrator Recommendation: Adopt A Resolution Establishing Procedures For Reviewing Offers For Donations And Gifts Of Real Estate And For Recommending That The City Council Accept Or Decline Such Offers For Real Property Valued In Excess Of $500,000 Dollars (TITLE CHANGE) 06-1073 A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 80422 CMS.pdf S-22 Subject: Fox Theater Renovation From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment Program Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of `2002), For The Historic Fox Theater Renovation In An Amount Of Up To Three Million Dollars ($3,000,000) 06-1078 A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv… | 20 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,21 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-23 Subject: City Stables Operation From: Office of Parks and Recreation Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Rejecting All Submitted Proposals And Closing The Request For Proposals (RFP) Process For The Concession At Oakland City Stables 06-1113 A motion was made by Councilmember Brooks, seconded by Councilmember Kernighan, that this matter be Adopted approving the staff recommendation, extend the master plan, with OPR to move forward other entities to provide services and return in 6 month with recommendations on how the bond money will be spent and with real costs to run the stable The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks View Report.pdf 80423 CMS.pdf 2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements With Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One Year To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt The City Stables Master Plan 06-1113-1 A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 80424 CMS.pdf City of Oakland Page 21 Printed on 1/31/08 | 21 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,22 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council S-24 Subject: Emerging Crime Trends From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On The Current And Emerging Crime Trends That Affect The Quality Of Life In The City Of Oakland 06-0809 A motion was made by Councilmember Chang, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks 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 in memory of Amin Denny and John Gaddies, III at 12:21a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 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 of Oakland Page 22 Printed on 1/31/08 | 22 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-02-20.pdf,23 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council City Clerk and Clerk of the Council City of Oakland Page 23 Printed on 1/31/08 | 23 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-03-06.pdf,1 | OaklandCityCouncil | 2007-03-06 | 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 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, March 06, 2007 6:00 PM Oakland City Hall, 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 6:13 pm. 2 Roll Call / ORA & Council ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember | 1 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,2 | OaklandCityCouncil | 2007-03-06 | Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under open forum: -Robert Wilson -Talia sumers -Dorothy Coleman -Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, to *Approve as Submitted. The motion carried. Votes: | 2 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,3 | OaklandCityCouncil | 2007-03-06 | Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Reid to pull item 10.9CC from the Consent Calendar regarding Class II Bycycle lanes on Lake Shore Avenue and reschedule this item to the March 20, 2007 City Council agenda as a Non-Consent item and directing staff to prepare a Supplemental Report for this item to respond to the citizens' concerns raised at the February 27, 2007 Public Works Committee meeting. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding | 3 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,4 | OaklandCityCouncil | 2007-03-06 | 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) No action was 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. No action was necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on February 20, 2007 A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Women's History Month From: Councilmember Nancy Nadel | 4 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,5 | OaklandCityCouncil | 2007-03-06 | Recommendation: Adopt A Resolution Declaring The Month Of March 2007 "Women's History Month" In The City Of Oakland 07-0001 A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid View Report.pdf, 80425 CMS.pdf 8.2 Subject: Brenda Tipton-Gaines Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Brenda Tipton-Gaines For 29 Years Of | 5 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,6 | OaklandCityCouncil | 2007-03-06 | Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her Retirement 07-0009 A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80426 CMS.pdf 8.3 Subject: 4th Year Anniversary Of The War On Iraq From: Councilmember Jean Quan and Council President De La Fuente | 6 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,7 | OaklandCityCouncil | 2007-03-06 | Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th Day To End The War And End The Violence At Home 07-0019 A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80427 CMS.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS | 7 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,8 | OaklandCityCouncil | 2007-03-06 | Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Don Cooper and Brian Perkins Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Jay Johnson and Tyler Ko 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 | 8 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,9 | OaklandCityCouncil | 2007-03-06 | Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic 07-0014 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80428 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In | 9 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,10 | OaklandCityCouncil | 2007-03-06 | The City Of Oakland 07-0015 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80429 CMS.pdf 10.3-CC Subject: Limitations On Residential Eminent Domain Authority From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The First Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property 06-1023 This Matter was Adopted on the Consent Agenda. Votes: | 10 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-06.pdf,11 | OaklandCityCouncil | 2007-03-06 | ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 12787 CMS.pdf 10.4-CC Subject: Carol Depasquale - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Carol Depasquale In The Amount Of Sixty Four | 11 | OaklandCityCouncil/2007-03-06.pdf |
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