Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council/Geological Hazard Abatement District |
Board |
Tuesday, May 03, 2005
6:00 PM
City Council Chambers - 3rd Floor
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
held on the above date. Opening with the Pledge of Allegiance. the meeting was |
convened at 6:10 p.m. |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Present: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
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. |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Chang, to *Approve with the following amendments. The |
motion carried by the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Agency/Councilmember Brooks made a motion, seconded by |
Agency/Councilmember Chang, to withdraw items 10.4CC and 10.13CC from |
the Consent Calendar for rescheduling to the May 17, 2005 City Council |
agenda as a Non-Consent Items, and hearing no objections, the motion passed |
by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, and |
Quan - 6; Excused: De La Fuente -1 |
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. |
*Approve as Submitted
Agency/Councilmember Chang made a motion, seconded by |
Agency/Councilmember Reid, to schedule the following item to the May 17, |
2005 City Council agenda as a Non-Consent item. |
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 Chang, seconded by |
Councilmember Reid, that this matter be *Rescheduled to the Concurrent |
Meeting of the Oakland Redevelopment Agency / City Council, to be heard |
at the May 17, 2005 meeting. The motion carried by the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council held on April 5, 2005 |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Chang, to *Approve as Submitted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Naomi Schiff - Mother of the Year |
From: Councilmember Nadel |
Recommendation: Hear a Presentation and adopt a Resolution commending Naomi Schiff on |
being named "Mother of the Year 2005" (05-0272) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79170 C.M.S.
8.2
Subject: Municipal Clerks Week |
From: Council President De La Fuente |
Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as Municipal |
Clerks Week (05-0193) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79171 C.M.S.
8.3
Subject: Oakland Bike Day |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of Oakland |
Bike Day and encouraging our residents to bike to work, school or play (05-0138) |
A motion was made by Councilmember Brooks, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79172 C.M.S.
8.4
Subject: Public Education |
Recomendation: Adopt a Resolution to save Public Education (05-0314) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79173 C.M.S. |
The following individual(s) spoke for this matter: |
8.5
Subject: Maritime Trade Routes in Oakland and California |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade Routes in |
Oakland and California History (05-0315) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79174 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Vice Mayor Brunner acknowledged the Oakland Tech Girls Basketball Team |
for their achievement of winning the State Championship Two consecutive years |
Agency/Councilmember Quan took a point of personal privilege and requested |
that the meeting be adjourned in memory of Camille Sherry Ivey |
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 (05-0301) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79145 C.M.S. |
The following individual(s) in favor of this matter: |
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 (05-0303) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79176 C.M.S.
10.3-CC
Subject: Contra Costa Newspapers, Inc. - 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 Contra Costa Newspapers Inc. et al. v. City of Oakland et al. Alameda |
County Superior Court Case No. RG 04166830, in the amount of $70,000.00. This Case involves |
claims for attorney fees arising from a writ of mandate to compel the City to provide salary |
information for individual employees who earned above one hundred thousand dollars in Fiscal |
Year 2003-2004. (Finance and Managment) (05-0304) |
A motion was made by Councilmember Brooks that this matter be |
Adopted. The motion carried by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Councilmember |
Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid |
Resolution Number 79177 C.M.S.
10.4CC
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) |
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
of the Oakland Redevelopment Agency / City Council, to be heard at the |
May 17, 2005 meeting on the Consent Agenda. |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
Subject: Opposition to the Governor's Plan for a Special Election |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special Election in |
November, 2005 (05-0271) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79178 C.M.S.
S-10.6-CC
Subject: Studio One Art Center Rehabilitation |
From: Public Works Agency |
Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further |
competitive bidding and authorize the City Administrator to informally bid or negotiate, award |
and execute a construction contract, based on revised plans and specifications, without return to |
Council for the asbestos and lead-paint abatement phase of the Studio One Art Center |
Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred thousand dollars |
($200,000.00) (TITLE CHANGE) (05-0182) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79179 C.M.S.
S-10.7-CC
Subject: Bambino Baseball Field at Greenman Field Complex |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private |
donation from the Oakland Athletics Baseball Company and the Good Tidings Foundation |
consisting of gift in-place renovation to the Bambino Baseball Field located at the Greenman |
Field Complex at a value of one hundred thousand dollars ($100,000) (05-0235) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79180 C.M.S.
S-10.8-CC
Subject: Citywide Guardrail Project |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator to reject the one (1) bid |
received, revise the project plans and specifications and re-bid the on-call Citywide Guardrail |
Project (Project No. C231410) (05-0242) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79181 C.M.S.
S-10.9-CC
Subject: UASI Grant Program Funding |
From: Office of the City Administrator |
Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area |
Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the |
amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary |
Spending Plan, waive central services overhead fees, and authorize the City Administrator to |
administer the Fiscal Year 2005 UASI Grant Program (05-0273) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79182 C.M.S.
Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11) |
introduced by Assembly Member Mervin Dymally encouraging the Public Employees' |
Retirement System (PERS) and the California State Teachers' Retirement System, whenever |
feasible and consistent with their fiduciary responsibilities, to encourage companies in which |
employee retirement funds are invested and that are doing business in Sudan, as identified by the |
Department of Treasury's Office of foreign assets control, to act responsibly and not take actions |
that promote or otherwise enable human rights violations in the Sudan (05-0137) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79183 C.M.S.
Subject: Landscaping and Lighting Assessment District |
From: Office of the City Administrator - Budget |
Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 |
preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment |
District and setting the date for a Public Hearing (05-0177) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79184 C.M.S.
Subject: Wildfire Prevention Assessment District |
From: Office of the City Administrator - Budget Office |
Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year |
2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and |
setting the date for a Public Hearing (05-0191) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79185 C.M.S.
S-10.13CC
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) |
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
of the Oakland Redevelopment Agency / City Council, to be heard at the |
May 17, 2005 meeting on the Consent Agenda. |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
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) |
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
of the Oakland Redevelopment Agency / City Council, to be heard at the |
May 17, 2005 meeting on the Consent Agenda. |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Subject: Civil Service Board |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the |
classification of Chief Conservator be exempted from Civil Service (05-0233) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79186 C.M.S.
Subject: Donations to the Neighborhood Crime Prevention Councils |
From: Office of the City Administrator |
Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations or |
grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000 per |
NCPC without further City Council approval (05-0075) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79187 C.M.S. |
The following individual spoke in favor of this matter: |
The following individual spoke and did not indicate a position on this matter: |
Subject: State of California Homeland Security Grant Program |
From: Oakland Fire Department |
Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five thousand |
twenty-nine dollars and eighty-four cents ($35,029.84) for the period December 1, 2004 to |
October 31, 2005 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 Oakland Fire |
Department's Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland |
Respond to Emergencies (CORE) Program and its Emergency Management Board (EMB); and, |
if (CERT) Grant funding is increased, authorizing the City Administrator to accept and |
appropriate additional funds without return to Council (05-0236) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79188 C.M.S. |
Subject: Managed Health Network (MHN) - Agreement |
From: Oakland Police Department |
Recommendation: Adopt a Resolution authorizing a professional services agreement between the |
City of Oakland and Managed Health Network (MHN) in an amount not to exceed fifty-two |
thousand nine hundred forty dollars ($52,940) for the period of July 1, 2004 to June 30, 2005, for |
a counseling program for sworn members of the Police Department and their dependents |
(05-0240) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79189 C.M.S. |
Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
From: Public Works Agency |
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill |
1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental |
mitigation) (05-0268) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79190 C.M.S.
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by |
Councilmember Brooks, including all the preceding items marked as |
having been adopted on the Consent Agenda. The motion carried by the |
following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Brooks, to adopt the agenda with the exception of Items |
10.4CC and 10.13CC, and hearing no objections, the motion passed by Ayes: |
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; |
Excused: De La Fuente -1 |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
There were no final decision made during Closed Session |
The following individual(s) spoke and did not indicate a position on this item: |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brunner, to *Approve as Submitted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Agency/Councilmember Quan made a motion seconded by |
Agency/Councilmember Brunner 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 - 6, Excused - President of the Council De La Fuente - 1 |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
At this time a decision was made to take the following items out of order and in |
the following manner: Item 14.2, Item 14,1, item 14.4, item 14.5, and item 14. |
6. |
AT THIS TIME, A MOTION WAS MADE BY COUNCILMEMBER BROOKS, |
SECONDED BY COUNCILMEMBER REID, TO ADJOURN AS THE |
CONCURRENT MEETING OF THE OAKLAND REDEVELOPMENT |
AGENCY/CITY COUNCIL AND RE-CONVENE AS THE GEOLOGICAL |
HAZARD ABATEMENT DISTRICT BOARD, AND HEARING NO |
OBJECTIONS, THE MOTION PASSED AGENCY/COUNCILMEMBER: |
BROOKS, BRUNNER, CHANG, NADEL, QUAN AND REID - 6; EXCUSED: |
DE LA FUENTE - 1 |
14-2-1
Approval of the Draft Minutes from the Meeting of March 15, 2005 (05-0307) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Upon the reading of Item 14-2-1 by the GHAD Clerk, the Public Hearing was |
opened 7:20 PM |
14.2-2
Subject: Annexation of Lots on Campus Drive (Leona Quarry) - Public Hearing |
From: Geologic Hazard Abatement District |
Recommendation: Conduct a Public Hearing and upon Conclusion adopt the |
following pieces of legislation: |
1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On Campus |
Drive Into The Leona Quarry Geologic Hazard Abatement District (05-0289) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
GHAD Resolution Number 5
14.2-3
2) Resolution Approving Amendment 1 to the Leona Quarry Geological Hazard |
Abatement District Plan of Control; and (05-0289-1) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
GHAD Resolution Number 6
14.2-4
3) Resolution accepting Canvass of Votes for the Leona Quarry Geological Hazard |
Abatement District (GHAD); and (05-0289-2) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
GHAD Resolution Number 7
14.2-5
4) Resolution confirming assessment for Leona Quarry Geological Hazard |
Abatement (GHAD) District and ordering levy and collection thereof; and |
(05-0289-3) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Agency/Councilmember Brooks made a motion, seconded by |
Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: GHAD/Agency/Councilmember: |
Brooks, Brunner, Chang, Nadel, Reid and Quan -6; 1 Excused President of the |
Council De La Fuente |
AT THIS TIME, A MOTION WAS MADE BY GHAD BOARDMEMBER |
BROOKS, SECONDED BY GHAD BOARDMEMBER QUAN, TO ADJOURN |
AS THE GEOLOGICAL HAZARD ABATEMENT DISTRICT BOARD AND |
RECONVENE AS THE CONCURRENT ORA/CITY COUNCIL, AND |
HEARING NO OBJECTIONS, THE MOTION PASSED GHAD MEMBERS; |
AYES: BROOKS, BRUNNER, CHANG, NADEL, QUAN, AND REID - 6; |
EXCUSED: DE LA FUENTE -1 |
14.1
Subject: (GHAD) Annexation of Lots on Campus Drive |
From: Public Works Agency |
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of |
legislation: 1) a City Resolution approving annexation of the four lots on Campus Drive into the |
Leona Quarry Geological Hazard Abatement District (05-0316) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79208 C.M.S. |
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
opened at 7:26 PM |
Agency/Councilmember Brooks 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, Nadel, Reid, and Quan - 6; Excused - President of the Council |
De La Fuente -1 |
2) Resolution repealing provision 7 of Resolution No. 77545 approving formation of the Leona |
Quarry Geological Hazard Abatement District (GHAD) and appointing the City Council of the |
City of Oakland as the GHAD Board of Directors (05-0316-1) |
A motion was made by Councilmember Brooks, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79209 C.M.S.
14.4
Subject: Seven Street Commercial Historic District |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
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) |
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 May 17, 2005. The motion carried by the |
following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
opened at 7:29 PM |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Brunner made a motion, seconded by |
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid and Quan - 6; 1 Excused - De La Fuente |
14.3
Subject: Wood Street Development Project - Public Hearing |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion take action on a joint City and |
Agency Report on the proposed Wood Street Development Project, West Oakland: (1) Appeal of |
the March 16, 2005 Planning Commission actions on the Wood Street Development Project, filed |
by Arthur D. Levy; (2) Appeal of the March 16, 2005 Planning Commission actions on the Wood |
Street Development Project, filed by Margaretta Lin; (3) Review and consideration of the April |
12, 2005 Community and Economic Development Committee's recommendations concerning the |
Wood Street Development Project; and (4) review and consideration of the following actions: (a) |
certify the final Environmental Impact Report, adopt the CEQA Findings regarding certification |
of the EIR, and adopt the Mitigation Monitoring Reporting Program; (b) approve a Resolution |
amending the General Plan land use map from "Business Mix" to "Urban Residential," (c) |
approve a Resolution and Ordinance amending the Oakland Army Base Redevelopment Plan to |
revise land use designations for the Army Base and 16th and Wood Street subareas, and to make |
various text changes; and (d) adopt an Ordinance approving the proposed "Wood Street Zoning |
District" and adopt an Ordinance designating the new zoning district on the zoning maps. The |
Wood Street Development Project would result in the construction of up to 1,557 residential |
units, including live/work units in converted warehouses; 13,000 square feet of |
neighborhood-serving commercial uses; and up to 24,000 square feet of public/community uses |
associated with the historic 16th Street Train Station. The 29.2 acre site is 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. (05-0144-1) |
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/17/2005 |
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
opened at 7:38 p.m. |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke against this item: |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: President of the Council |
De La Fuente -1 |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Brunner, to direct staff to prepare the information |
contained in the attached document referred to as "Wood Street Motion" and |
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: President of the |
Council De La Fuente -1 |
14.5
Subject: Sheffield Village S-20 Rezoning |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
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) |
Approved on Introduction for Final Passage to Concurrent Meeting of the |
Oakland Redevelopment Agency / City Council on 5/17/2005 |
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
opened at 11:23 PM |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Brooks 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, Nadel, Reid and Quan - 6; 1 Excused - De La Fuente |
14.6
Subject: Consolidated Plan and Citywide Housing Funding - Public Hearing |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution authorizing |
the City Administrator to prepare and submit to the U.S. Department of Housing and Urban |
Development the Consolidated Plan for Fiscal Years 2005-2010;2) accepting and appropriating |
funds totaling $16,594,652 for the Home, Emergency Shelter Grant, Housing Opportunities for |
Persons with AIDS, and the Community Development Block Grant Programs; and 3) authorizing |
the City Administrator to negotiate and execute agreements with contractors for Fiscal Years |
2005-2007 for the Community Development Block Grant Program" (05-0152) |
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was |
opened at 11:34 PM |
The following individual(s) spoke against this item: |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Brooks to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid,and Quan - 6, Excused - De La Fuente - 1 |
Agency/Councilmember Chang made a motion, seconded by |
Agency/Councilmember Reid, to adopt the resolution as amended to reallocate |
funding assigned to Alice Street Learning Center to the East Bay Community |
Law Center |
Agency/Councilmember Brooks made a Substitute motion, seconded by |
Agency/Councilmember Nadel, to adopt the resolution as amended with |
original recommendation excluding the reallocation to Alice Street Learning |
Center and including the allocation of $20,000 to Centro Legal de la Raza, |
and upon call of the roll, the motion failed by Ayes: Agency/Councilmember: |
Brooks, Nadel - 2 Noes: Brunner, Chang, Quan, and Reid; Excused - De La |
Fuente - 1 |
At this time, Council returned to the ORIGINAL MOTION |
And upon call of the roll of the ORIGINAL MOTION, the vote was tied by |
Ayes: Agency/Councilmember: Brunner, Chang and Reid - 3; Noes: Brooks, |
Nadel, and Quan - 3; Excused: De La Fuente - 1 |
Agency/Councilmember Quan made a motion, seconded by |
Agency/Councilmember Chang, to RECONSIDER the ORIGINAL MOTION, |
and upon call of the roll, the motion passed by Ayes: Agency/Councilmember: |
Brunner, Chang, Reid, and Quan - 4; Noes: Brooks, Nadel - 2, Excused: |
President of the Council De La Fuente - 1 |
Upon call of the roll for the ORIGINAL MOTION, to adopt the Resolution as |
amended to reallocate funding assigned to Alice Street Learning Center to the |
East Bay Community Law Center, the motion failed by Ayes 0 |
Agency/Councilmember: Noes: Brooks, Brunner, Chang, Nadel, Reid,and |
Quan - 6, Excused - De La Fuente - 1 |
Agency/Councilmember Brunner made a motion, seconded by |
Agency/Councilmember Chang, to adopt the resolution on Item 14.6 to adopt |
all provisions except the $20,000 allocation, and upon call of the roll, the |
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, and Reid - 5; Noes: Quan - 1; Excused - De La Fuente - 1 |
Agency/Councilmember Brunner made a motion, seconded by |
Agency/Councilmember Chang, to bring the allocation of the $20,000 back to |
the May 17, 2005 City Council meeting with additional options for funding |
either Central Legal de la Raza or the Alice Street Learning Center , upon call |
of the roll the motion passed by Ayes: Agency/Councilmember: Brunner, |
Chang, and Reid - 3; Noes: Quan - 1; Abstain: Brooks, Nadel - 2; Excused - |
De La Fuente - 1 |
ACTION ON NON-CONSENT ITEMS:
15
Subject: Wood-Smoke Ordinance |
From: Councilmembers Nancy Nadel and Jean Quan |
Recommendation: Approve the Introduction (First 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) |
A motion was made by Councilmember Nadel, 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 May 17, 2005. The |
motion carried by the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
The following individual(s) spoke in favor of the item: |
The following individual(s) spoke against this item: |
Agency/Councilmember Brunner made a motion, seconded by |
Agency/Councilmember Nadel, to approve the Introduction (First Reading) of |
the Ordinance as amended on Item 15 to require that only replacement or |
reconstruction of damaged homes be exempted from this Ordinance, and |
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: De La Fuente -1 |
16
From: Finance and Management Agency |
Recommendation: Action on a Report and Recommendations from Public Financial Management |
regarding police overtime (05-0244) |
A motion was made by Councilmember Brooks, seconded by Vice Mayor |
Quan, that this matter be *Received and Filed. The motion carried by the |
following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
The Council moved, seconded and carried a motion to direct staff to return on |
June 7, 2005 during the Budget deliberations with response from questions |
proposed by Council for a timeline implementing the cost saving measures |
associated with the Police Overtime Audit report; |
17
Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
From: Public Works Agency |
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill |
1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental |
mitigation) (05-0268) |
Please refer to item 10.18CC for information regarding Council action on this |
item. |
18
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) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 5/17/2005 |
The following individual(s) spoke and did not indicate a position on this item: |
19
Subject: Public Ethics Commission Appointment |
From: Office of the Mayor |
Recommendation: Adopt a Resolution appointing Curtis Below as a member of the Public Ethics |
Commission (05-0308) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79192 C.M.S. |
The following individual(s) spoke and did not indicate a position on this item: |
20
Subject: Measure Y Appointment - At Large District Seat |
From: Councilmember Chang |
Recommendation: Adopt a Resolution appointing Danny Wan as a member of the Violence |
Prevention and Public Safety Oversight Committee as the At-Large District representative |
(05-0306) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79193 C.M.S
S-21
Subject: K.J. Woods Construction, Inc. - Contract |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods |
Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan Street) and |
Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C81310) for the |
amount of five hundred thirty-eight thousand dollars ($538,000) (05-0238) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79194 C.M.S
S-21.1
Subject: Creek Restoration Design Services |
From: Public Works Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek |
restoration design services with Aphion Environmental, Inc., for an amount not to exceed two |
hundred fifty thousand dollars ($250,000) (05-0176) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79195 C.M.S.
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & |
creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred |
fifty thousand dollars ($250,000) (05-0176-1) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79196 C.M.S.
S-21.1CA
Subject: Creek Restoration Design Services |
From: Office of the City Auditor |
Recommendation: Receive an a report regarding the following pieces of legislation: |
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek |
restoration design services with Aphion Environmental, Inc., for an amount not to exceed two |
hundred fifty thousand dollars ($250,000) |
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & |
creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred |
fifty thousand dollars ($250,000) (05-0176CA) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be *Received and Filed. The |
motion carried by the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
S-22
Subject: General Environmental Consulting Services - Contracts |
From: Public Works Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed amount of $400,000 |
for the period of July 1, 2005 through June 30, 2007 (05-0250) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79197 C.M.S.
2) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed, not-to-exceed |
amount of $400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-1) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79198 C.M.S.
3) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of |
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-2) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79199 C.M.S.
4) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of $400,000 |
for the period of July 1, 2005 through June 30, 2007 (05-0250-3) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79200 C.M.S.
5) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of |
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-4) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79201 C.M.S.
6) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of $400,000 |
for the period of July 1, 2005 through June 30, 2007 (05-0250-5) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79202 C.M.S.
7) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount of |
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-6) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79203 C.M.S
8) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount of |
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-7) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79204 C.M.S.
9) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed |
amount of $200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-8) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79205 C.M.S.
10) Resolutions authorizing the City Administrator to enter into a professional environmental |
services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of |
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-9) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79206 C.M.S.
11) Agency Resolution authorizing the Redevelopment Agency to obtain professional |
environmental consulting services through the City of Oakland under the cooperation agreement |
from July 1, 2005 through June 30, 2007 (05-0250-10) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
ORA Resolution Number 2005-0023
S-23
Subject: Promote and Implement Energy Production or Energy Efficiency Projects |
From: Office of the Mayor |
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and |
expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency |
projects, 2) to make several grants to fund projects that promote alternative energy production |
and energy efficiency in the City of Oakland, and 3) to waive competitive RFP requirements and |
negotiate, award and execute professional services contracts with Navigant Consulting, Inc. up to |
$180,000.00, and with power factors up to $100,000.00 without return to Council, for services |
related to alternative energy production energy efficiency (TITLE CHANGE) (05-0123) |
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 Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
Resolution Number 79207 C.M.S
23.1
Subject: Establishment of Green Building Requirements |
From: Councilmember Nadel and Vice Mayor Brunner |
Recommendation: Approve the Introduction (First 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) |
A motion was made by Councilmember Brooks, 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 May 17, 2005. The motion carried by |
the following vote: |
ORA\Councilmember Excused: 1 - Council President De La Fuente |
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
Councilmember Reid |
S-24
Subject: Comprehensive Annual Financial Report (CAFR) |
From: Finance and Management Agency |
Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual |
Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the |
independent audit report (05-0231) |
*Received and Filed
The following individual(s) spoke and did not indicate a position on this item: |
S-25
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) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 5/17/2005 |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
ADJOURNMENT OF COUNCIL SESSION |
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
Council) |
Agency/Councilmember Quan took a point of personal privilege and requested |
that the meeting be adjourned in memory of Sherry Ivey |
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 |
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