Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council/Joint Powers Financing Authority |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, May 17, 2005
6:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
2
Roll Call / ORA & Council |
COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. |
3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, |
and President Ignacio De La Fuente, Dist. 5 |
ORA\Councilmember Present: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individual(s) spoke under Open Forum: |
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.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council held on May 3, 2005 |
A motion was made by Councilmember Reid, seconded by Councilmember |
Nadel, to *Approve as Submitted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: "Michael Morgan Day" |
From: Council President De La Fuente |
Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th |
Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony and |
proclaiming May 20, 2005 as "Michael Morgan Day" in the City of Oakland (05-0103) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
8.2
Subject: National Public Works Week |
From: Public Works Agency/Councilmember Nadel |
Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May 21,2005 |
As National Public Works Week In The City Of Oakland (05-0324) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
8.3
Subject: City Clerk Appointment |
From: Office of the City Administrator |
Recommendation: Consider a Motion to Confirm The Appointment of LaTonda Simmons to the |
Position of City Clerk and Clerk of the Council (05-0351) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be *Received and Filed. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke in favor of this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested |
that the meeting be adjourned in memory of Demtra Camilla Diamonte. |
Agency/Councilmember Brooks took a point of personal privilege and |
congratulated Ron Davis on being appointed Chief of Police for the City of |
East Palo Alto. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of |
a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS |
epidemic (05-0341) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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 (05-0342) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke in favor of this item: |
10.3-CC
Subject: Josephine McCondochie - 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 Josephine McCondochie In The Amount Of $8,300.00, For |
Property Damage Sustained As A Result Of Flooding Caused By Failure Of The City's Storm |
Drain On October 19, 2004 (Public Works Agency) (05-0344) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
10.4-CC
Subject: Margaret Morris - 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 Margaret Morris v. City of Oakland, et al., Alameda County |
Superior Court Case No. 835121-6, our File No. 21903, in the Amount of $20,000.00. This Case |
Involves Claims of a Landslide (Public Works Agency) (05-0366) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.5-CC
Subject: Sheffield Village S-20 Rezoning |
From: Community and Economic Development Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning |
Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street, |
Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive, |
Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone |
pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code (05-0155) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.6-CC
Subject: Seven Street Commercial Historic District |
From: Community and Economic Development Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning |
1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining |
Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code (05-0157) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.7-CC
Subject: Establishment of Green Building Requirements |
From: Councilmember Nadel and Vice Mayor Brunner |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing |
Green Building (e.g. sustainable site development, water savings, energy efficiency, materials |
selection and indoor environment quality) requirements for certain City projects (TITLE |
CHANGE) (05-0070) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.8-CC
Subject: City-Port Parcel Nine |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the former |
Oakland Army Base Authorizing the City Administrator to Negotiate and Enter into a Purchase |
and Sale Agreement with the California Department of Transportation for a 6.5 Acre portion of |
the property known as City-Port Parcel Nine (05-0353) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brunner |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Nadel, Councilmember Quan, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
S-10.9-CC
Subject: Lake Merritt Cleanup and Monitoring Services |
From: Public Works Agency |
Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a |
Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with |
The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1, |
2005 to May 31, 2007 (05-0294) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.9.1-CC
Subject: Lake Merritt Cleanup and Monitoring Services |
From: Public Works Agency |
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the City |
Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not |
to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for |
Lake Merritt From June 1, 2005 to May 31, 2007 (05-0294-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: West Oakland Multi-Purpose Center Project |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to |
Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding |
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Montclair Village Farmer's Market |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional |
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La |
Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours |
of 2:00 a.m. and 8:00 p.m. (05-0288) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Refunding Revenue Bonds |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the |
Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000 |
Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the |
Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and |
Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and |
Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the |
Refunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and |
Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding |
Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and |
Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust |
Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement |
of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary |
Actions Relating to the Issuance of the Bonds (05-0322-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Issuance and Sale of Tax and Revenue Anticipation Notes |
From: Finance and Management Agency |
Recommendation: Approve the Introduction (First Reading) of an Ordinance providing for the |
borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed $70,000,000 and the |
issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving the |
publication of notices in the connection with such sale, and authorizing the award of such notes |
subject to certain conditions, and certain related matters (05-0298) |
This Matter was Approved on Introduction for Final Passage to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 7, 2005 on the Consent Agenda. |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: CalPERS Contract Amendment - Firefighters Local 55 |
From: Finance and Management Agency |
Recommendation: Approve the Introduction (First Reading) of an Ordinance of the City of |
Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board |
of Administration of the California Employees' Retirement System (CalPERS) that Authorizes |
Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to |
Additional Service Credit for Members of the International Association of Firefighters, Local 55 |
(05-0297) |
This Matter was Approved on Introduction for Final Passage to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 7, 2005 on the Consent Agenda. |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Salary Ordinance Amendment - Firefighters Local 55 |
From: Office of Personnel |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the |
Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job |
Classifications Represented by the International Association of Firefighters, Local 55 (05-0300) |
This Matter was Approved on Introduction for Final Passage to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 7, 2005 on the Consent Agenda. |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Salary Ordinance Amendment - Oakland Park Rangers Association |
From: Office of Personnel |
Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending |
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park |
Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of |
Oakland and OPRA (05-0299) |
This Matter was Approved on Introduction for Final Passage to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 7, 2005 on the Consent Agenda. |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Animal Shelter Director Classification Update |
From: Office of the City Administrator |
Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal |
Control and Shelter Manager Classification (05-0174) |
This Matter was Approved on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Real Estate Title And Escrow Services |
From: Community and Economic Development Agency |
Recommendation: Adopt following pieces of legislation: |
1) Resolution Authorizing the City Administrator, without returning to Council for Further |
Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title and Escrow |
Services for the City of Oakland for the Four Year Period from July 1, 2005 through June 30, |
2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year (05-0275) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning to |
Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real Estate Title |
and Escrow Services for the Redevelopment Agency of the City of Oakland for the Four Year |
Period from July 1, 2005 through June 30, 2009 in an Aggregate Amount not to exceed $175,000 |
Per Year (05-0275-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Laurel Property Business Improvement Management District of 2005 |
From: Community and Economic Development Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution of Intention to Form the Laurel Property Business Improvement District of 2005, |
Granting Preliminary Approval of The Management Plan, Directing Filing of the Proposed |
Assessment District Boundary Description, Submitting a Proposed Assessment to the Affected |
Property Owners for Majority Protest Procedure Approval; and Scheduling a Public Hearing For |
July 19, 2005; and ( 05-0280) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
2) Adopt a Resolution Appointing the Laurel Property Business Improvement District Advisory |
Board as the Advisory Board for the Laurel Property Business Improvement District of 2005 |
(05-0280-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Lake Merritt Municipal Boathouse |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary Clubs |
of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and |
Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside |
Drive) (05-0179) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Child Development Services |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of |
Oakland, to apply for, accept, and appropriate Head Start basic, training and technical assistance, |
quality improvement, Cost of Living Adjustment (COLA), and Early Head Start grants for |
Program Year 2005-06 from the U.S. Department of Health & Human Services, Administration |
for Children and Families (DHHS/ACF) in the estimated amount of $14,513,908, and authorizing |
a grant agreement with the Unity Council for the estimated amount $4,613,555 to fund Child |
Development Services in Accord with said grants (05-0208) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Head Start Family Child Care Home Services |
From: Department of Human Services |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute a |
grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to fund Head Start |
Family Child Care Home Services for a one-year Period and Authorizing the City Administrator |
to extend grant funding for one Additional year in an Additional Amount not to exceed |
$32,250.00 (05-0207) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to |
execute a grant agreement in an amount not to exceed $37,625.00 to Regina Benoit to fund Head |
Start Family Child Care Home Services for a one-year Period and Authorizing the City |
Administrator to extend grant funding for one Additional year in an Additional Amount not to |
exceed $37,625.00 (05-0207-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to |
execute a grant agreement in an amount not to exceed $37,625.00 to Valerie Hamilton to fund |
Head Start Family Child Care Home Services for a one-year Period and Authorizing the City |
Administrator to extend grant funding for one Additional year in an Additional Amount not to |
exceed $37,625.00 (05-0207-2) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Henry Robinson Multi-service Center (Touraine Hotel) |
From: Director of Human Services |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Approve The Introduction (First Reading) Of An Ordinance Authorizing Lease Agreements |
With East Oakland Community Project For The Families In Transition/Scattered Sites Properties |
From June 1, 2005 Through February 28, 2006 And The Matilda Cleveland Transitional Housing |
Property From June 1, 2005 Through September 30, 2006; And Authorizing The City |
Administrator To Extend Said Leases, Or Enter Into New Lease Agreements With Future |
Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing |
Program Funding Remains Available Without Returning To Council (05-0214) |
This Matter was Approved on Introduction for Final Passage to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 7, 2005 on the Consent Agenda. |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix Programs, Inc. |
For The Henry Robinson Multi-Service Center (Touraine Hotel) From June 1, 2005 Through |
February 28, 2006 And Authorizing The Agency Administrator To Extend Said Leases, Or Enter |
Into New Lease Agreements With Future Transitional Housing Providers As Necessary, For As |
Long As HUD Supportive Housing Program Funding Remains Available Without Returning To |
Council (05-0214-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Operation Dignity, Inc. - Agreement |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing a grant agreement with Operation Dignity, |
Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to exceed $358,620 |
for the Period of July 1, 2005 through June 30, 2007 and Authorizing a two-year Option to renew |
for the Period July 1, 2007 through June 30, 2009 without Returning to Council (05-0243) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: Operation Dignity, Inc. - Agreement |
From: Office of the City Auditor |
Recommendation: Receive a Report on a Resolution authorizing a grant agreement with |
Operation Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to |
exceed $358,620 for the period of July 1, 2005 through June 30, 2007 with a two-year option to |
renew for the period July 1, 2007 through June 30, 2009 without returning to Council |
(05-0243-1) |
This Matter was *Received and Filed on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: 2005 Summer Food Service Program |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City |
of Oakland, to apply for, accept and appropriate the Summer Food Service Program Grant from |
the California Department of Education Nutrition Services Division in an estimated amount of |
$749,000 and to execute a Professional Services Agreement in an amount not to exceed $200,000 |
between the City and the San Lorenzo Unified School District to provide food services for the |
2005 Summer Food Service Program for Children (05-0248) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Immigration and Customs Enforcement Task Force - Overtime Reimbursement |
From: Oakland Police Department |
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and |
Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the United |
States Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), |
to the Oakland Police Department for Overtime Reimbursement Costs of One (1) Police Officer |
Assigned to the OPD-ICE Task Force for the Period January 22, 2005 through January 20, 2006 |
(05-0292) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Organized Crime Drug Enforcement Task Force - Overtime Reimbursement |
From: Oakland Police Department |
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and |
Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal Funds from |
the Department of Justice, United States Drug Enforcement Administration (USDEA) to the |
Oakland Police Department (OPD) in Overtime Reimbursement Costs for Five (5) Police |
Officers Assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the |
Period of April 1, 2005 to September 30, 2005 (05-0293) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Subject: North County Center for Self-Sufficiency - Encroachment Permit |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A |
California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two |
corners of a new building at 630 Thomas L. Berkley Way to encroach over the public |
right-of-way (20th Street) (05-0283) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Passed The Consent Agenda
A motion was made by Councilmember Brunner, 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: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, to *Approve as Submitted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Please refer to Closed Session Report-out Form marked as "Attachment A". |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
Sunshine Ordinance |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, to *Approve as Submitted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Agency/Councilmember Brooks made a motion seconded by |
Agency/Councilmember Nadel 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 and President of the Council De La Fuente -7 |
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: Malonga Casquelourd - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
Reading) of an Ordinance designating the Malonga Casquelourd Arts Center (historic name: |
Women's City Club, later Alice Arts Center) at 1426 Alice Street as a Landmark pursuant to |
Section 17.102.030 of the Oakland Planning Code (05-0148) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Quan, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on June 7, 2005. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks and Councilmember Chang |
14.2
Subject: Lionel Wilson Building - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon Conclusion approve the Introduction (First |
Reading) of an an Ordinance designating the Broadway Building, Lionel Wilson Building |
(historic name: First National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway |
as a Landmark pursuant to Section 17.102.030 of the Oakland Planning Code (05-0149) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Quan, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on June 7, 2005. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks and Councilmember Chang |
14.3
Subject: St. Andrew Missionary Baptist Church - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
Reading) of an Ordinance designating St. Andrew Missionary Baptist Church (historic name: St. |
Augustine's Mission) at 2624 West Street as a Landmark pursuant to Section 17.102.030 of the |
Oakland Planning Code (05-0150) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Nadel, that this matter be Approved on Introduction for Final Passage to |
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on June 7, 2005. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks and Councilmember Chang |
14.4
Subject: Municipal Boathouse - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating |
The Municipal Boathouse - Parks & Recreation Administration Building (Historic Name: |
Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive As A |
Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code (05-0153) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Quan, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on June 7, 2005. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks and Councilmember Chang |
ACTION ON NON-CONSENT ITEMS:
15
Subject: Improve Community Policing |
From: Office of the City Administrator/President De La Fuente |
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which |
implemented the City of Oakland's Community Policing Policy, to provide a structured approach |
to community involvement (05-0169) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
16
Subject: Banking/Depository Services and Security Custody Services |
From: Finance and Management Agency |
Recommendation: Adopt the following pieces of Legislation: |
1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary |
banking/depository services for the City at an annual cost not to exceed $275,000 and (05-0229) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brunner, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks and Councilmember Chang |
2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security |
custody services for the City at an annual cost not to exceed $25,000 (05-0229-1) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brunner, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-17
Subject: Amendment to the Sunshine Ordinance |
From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney |
Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Chapter |
2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide |
Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental |
Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For |
Hardware And Software Impairment (04-0651) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Reid, that this matter be Approve as Amended on |
Introduction for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on June 7, 2005. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Agency/Councilmember Brunner made a motion, seconded by |
Agency/Councilmember Reid, to approved the Introduction of the Ordinance as |
amended on Item 17 to reflect the changes indicated in Attachment B, and |
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
Brooks, Brunner, Chang, Nadel, Reid, Quan, and President of the Council De |
La Fuente -7 |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
18
Subject: Amendment to the Master Fee Schedule |
From: Public Works Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending |
Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly, daily |
and monthly parking fees, and adding new promotional programs for parking facilities operated |
by the City of Oakland (05-0113) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Quan, that this matter be Approve as Amended on |
Introduction for Final Passage to the Special Concurrent Meeting of the |
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 |
Proposed Policy Budget, due back on May 31, 2005. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Agency/Councilmember Chang made a motion, seconded by |
Agency/Councilmember Quan, to approve the Introduction of the Ordinance as |
amended to include the following changes 1) Reclassify the Pacific Reniassance |
Plaza garage from a downtown parking facility to a neighborhood retail |
parking facility with an hourly rate of $1.25; and 2) the second reading for the |
approval of the Master Fee Scheduled be placed on the May 31st Special |
Meeting of the Council to discuss the Budget, and hearing no objections, the |
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, Reid, Quan, and President of the Council De La Fuente -7 |
The following individual(s) spoke against this item: |
The following individual(s) spoke and did not indicate a position on this item: |
19
Subject: Andes Construction, Inc. - Contract |
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 MacArthur Boulevard, |
Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014 |
(Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine |
dollars ($1,415,079) (05-0254) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
20
Subject: The Limited Public Financing Act |
From: Public Ethics Commission |
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Chapter |
3.13 Of The Oakland Municipal Code (aka "The Limited Public Financing Act") To Provide, |
Among Other Things, That 1) Matching Funds Be Available Only To Candidates For City |
Council And The Oakland School Board; 2) The Maximum Amount Which A Candidate May |
Receive In Matching Funds Be Raised From 15 Percent To 25 or 30 Percent Of The Voluntary |
Expenditure Ceiling; 3) Require Candidates To Collect Eligible Contributions Only From |
Sources Located Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of |
Matching Funds Upon A Determination Of Eligibility; And 5) Run-off Candidates Shall Be |
Limited In the Receipt Of Matching Funds (05-0282) |
A motion was made that this matter be Approved on Introduction for Final |
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency |
/ City Council, due back on June 7, 2005. The motion carried by the |
following vote: |
ORA\Councilmember Noes: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks and Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
21
Subject: Consent Decree Resolving Actions |
From: Office of the City Attorney |
Recommendation: Receive a Report from the Office of the City Attorney on the consent decree |
resolving actions filed by PUEBLO and the ACLU and the OPOA's request for immediate |
dispute resolution related to the CPRB (05-0252) |
*Withdrawn with No New Date
The Council directed staff to Come Back To The Next Scheduled Council |
Meeting With The Appropriate Titling to Incorporate The Motion Previously |
Made By Councilmember Nadel wherein She Stated That Immediate Dispute |
Resolution Is Not Required To Resolve The CPRB Law and The Police Are |
Required To Attend The C.P.R.B. Cases Whether Or Not A Tort Claim Has |
Been Filed. |
21.1
Subject: Consent Decree Regarding CPRB Complaints |
From: Public Safety Committee |
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending ordinance |
number 12454, which perscribes the powers and duties of the Citizen's Police Review Board |
("CPRB") so that CPRB staff are authorized to investigate but not bring to hearing complaints |
that are the subject of Tort claims and to make recommendations directly to the City |
Administrator (05-0252-1) |
*Withdrawn with No New Date
The following individual(s) spoke in favor of this item: |
- Bernardo Garcia Pandavenes |
The following individual(s) spoke and did not indicate a position on this item: |
22
Subject: Wood-Smoke Ordinance |
From: Councilmembers Nancy Nadel and Jean Quan |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the |
Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the |
installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, |
wood heaters, pellet heaters (05-0030) |
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council on 6/7/2005 |
23
Subject: Waiver of Potential Conflict of Interest-Farella, Braun and Martel |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest |
That The Law Firm Of Farella, Braun + Martel May Have As A Result Of Providing Insurance |
Coverage Advice To The City Regarding The Port Protest And Riders Litigation (Port Local 10 |
Warehouse And Longshoremen v. City Of Oakland And Delphine Allen v. City Of Oakland), |
And Permitting The Firm To Provide Environmental Law Advice To California Urban |
Investment Partners, An Entity That Is Considering Joint Venturing With Forest City On The |
Uptown Project (05-0375) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
24
Subject: Appointments to the CPRB |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Re-Appointing Barbara Montgomery And Beneba |
Thomas And Appointing Charliana Michaels And Gregory Harris As Members Of The Citizen's |
Police Review Board (05-0378) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25
Subject: Andes Construction, Inc. - Contract |
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 Crest, Michigan and 82nd |
Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of |
one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) (05-0255) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-25.1
Subject: Bikeway Projects |
From: Public Works Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three |
hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006 |
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five |
thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars |
($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one |
thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program (05-0256) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two |
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle |
and Pedestrian Discretionary Funds for the Market Street Bikeway Project (05-0256-1) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two |
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation Account |
(BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25.2
Subject: Issuance and Sale of Series 2005 Revenue Bonds |
From: Finance and Management Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public |
Capital Improvements of the Oakland Joint Powers Financing Authority (05-0290) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale |
of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program); |
Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation |
Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement; |
Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary |
Actions Relating to the Issuance of the Bonds (05-0290-1) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal |
Amount of the "City of Oakland General Obligation Refunding Bonds, Series 2005," Prescribing |
the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local Obligation Purchase |
Contract and Escrow Agreements, Appointing a Paying Agent and Authorizing Necessary |
Actions Related Thereto (05-0290-2) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25.3
Subject: Sale Agreement to Purchase Two Parcels |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The |
City Administrator, Without Returning To Council, To Enter Into And Execute A Purchase And |
Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF Known As APN 029- |
1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For Open Space From The |
Butters Land Trust In The Amount Of One Hundred Fifty Thousand Dollars ($150,000) Plus |
Closing Costs Not To Exceed Eight Thousands Dollars ($8,000) From Measure DD Funds (05- |
0230) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on June 7, 2005. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25.4
Subject: Realigning SDS and NCPC Boundaries |
From: Chief of Oakland Police |
Recommendation: Action on a Report and Recommendation from the City Administrator |
regarding a Request to Realign Service Delivery System and Neighborhood Crime Prevention |
Council Boundaries to Conform with City Council Boundaries (05-0219) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Approved. The motion carried by the following |
vote: |
ORA\Councilmember Noes: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
S-25.5
Subject: Animal Shelter Operations |
From: Oakland Police Department |
Recommendation: Actions on a Report and Recommendations Regarding Operations at the |
Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 Town Hall |
Meeting (05-0227) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Approved. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
26
Subject: Citywide Housing Funding Reallocation |
From: Community and Eoncomic Development Agency |
Recommendation: Action On A follow-up Report To Provide Further Direction To The City |
Administrator For Allocation Of The Community Development Block Grant (CDBG) Funding |
For Fiscal Year 2005-2007, Including, But Not Limited To Allocations To Alice Street Learning |
Center And Centro Legal De La Raza. (05-0152-1) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Approve as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Noes: 1 - Councilmember Quan |
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
Agency/Councilmember Brooks made a motion, seconded by |
Agency/Councilmember Reid, to approve the recommendations as amended on |
item 26 to include the following changes |
1) In exchange for additional CDGB Funding to East Bay Community Law |
Center (EBCLC) in the amount of $20,000, we will work in partnership with |
Centro Legal de al Raza to increase housing legal services in Oakland. |
2) In addition to continuing to make and accept referrals from each agency, |
EBCLC will offer the following capacity-building assistance to staff at Centro |
Legal: |
3) In-depth training to Centro Legal staff on a broad range of housing-related |
legal services (eviction defense, public housing, rent board, etc.); |
4) On-site support at Centro Legal in the form of regular tenant workshops and |
attorney supervision; |
5) Back-up support at Centro Legal staff by telephone and email as needed; |
6) Co-council with Centro Legal staff on eviction cases and affirmative lawsuits |
(habitability, lock-outs, etc.) as appropriate; and |
7) Resource exchange, such as self-help materials in English and Spanish, |
resource guides and sample legal documents , and hearing no objections, the |
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, Reid, and President of the Council De La Fuente -6. Noes: Quan - 1 |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
27
Subject: Wood Street Development Project |
From: Community and Economic Development Agency |
Recommendation: Adopt the following pieces of legislation regarding the Joint City and Agency |
action on the proposed Wood Street Development Project, West Oakland: |
(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining the |
March 16, 2005 Planning Commission Actions on the Wood Street Development Project and |
Certifying the Final Environmental Impact Report for the Wood Street Project; (05-0144-1) |
A motion was made by Councilmember Nadel, seconded by President of |
the Council De La Fuente, that this matter be Approve as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Agency/Councilmember Nadel made a motion, seconded by Council President |
De La Fuente, to approved the four Resolutions and the three Introduction of |
the Ordinances as amended on Item 27 to reflect the changes indicated in |
Attachment D, and change the language ... 60% AMI to 50% AMI and on page |
6, Sections E & F: remove the word "current", and hearing no objections, the |
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, Reid, Quan, and President of the Council De La Fuente -7 |
The following individual(s) spoke in favor of this item: |
- Teresa (from the Coalition) |
The following individual(s) spoke against this item: |
The following individual(s) spoke and indicated a neutral position on this item: |
The following individual(s) spoke and did not indicate a position on this item: |
(2) A Resolution Amending the General Plan Land Use Designation of the 29.2 Acre Wood |
Street Project Area, bounded by 10th Street to the South, West Grand Avenue to the North, |
Wood Street to the East, and the I-880 Frontage Road to the West, from Business Mix to Urban |
Residential; (05-0144-2) |
Adopted
(3) An Agency Resolution Approving and Recommending Adoption of the Second Amendment |
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th |
and Wood Street Subarea and to Make Various Text Changes; (05-0144-3) |
A motion was made by Councilmember Nadel, seconded by President of |
the Council De La Fuente, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
(4) Approve the Introduction (First Reading) Of An Ordinance Adopting the Second Amendment |
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th |
and Wood Street Subarea and to Make Various Text Changes; (05-0144-4) |
A motion was made by Councilmember Nadel, seconded by President of |
the Council De La Fuente, that this matter be Approved on Introduction |
for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on June 7, 2005. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
(5) Approve the Introduction (First Reading) Of An Ordinance Adopting the Wood Street Zoning |
District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand Avenue |
to the North, Wood Street to the East, and the I-880 Frontage Road to the West; (05-0144-5) |
A motion was made by Councilmember Nadel, seconded by President of |
the Council De La Fuente, that this matter be Approved on Introduction |
for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on June 7, 2005. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
(6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning Property |
Into The Wood Street Zoning District Located In West Oakland Between 10th Street To The |
South, West Grand Avenue To The North, Wood Street To The East, And The I-880 Frontage |
Road to the West (05-0144-6) |
A motion was made by Councilmember Nadel, seconded by President of |
the Council De La Fuente, that this matter be Approved on Introduction |
for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on June 7, 2005. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
(7) A Resolution Approving Five Separate Vesting Tentative Parcel Maps within the Wood |
Street Zoning District (Maps 8551, 8552, 8553, 8554, 8555) (05-0144-7) |
A motion was made by Councilmember Nadel, seconded by President of |
the Council De La Fuente, that this matter be Adopted. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Continuation of Open Forum
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