Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, Interim City |
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Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council/Joint Powers Financing Authority |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, January 18, 2005
6:00 PM
City Council Chambers - 3rd Floor
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:08 p.m. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy |
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Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Present: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
There was no action necessary for this item.
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item.
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item.
7
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Approval of the Draft Minutes from the Concurrent Meetings of the Oakland |
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Redevelopment Agency/City Council held on January 4, 2005 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
"State of the City" by Mayor Jerry Brown
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At this time, Mayor Jerry Brown made a presentation to the Oakand City |
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Council and City of Oakland citizens regarding the State of the City. |
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The following individual(s) spoke and indicated a neutral position on this item: |
8.2
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Subject: Calvin N. Wong - Service Recognition |
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From: Councilmember Chang |
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Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two years of |
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distinguished service to the Citizens of Oakland (04-0993) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79009 C.M.S.
8.3
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Subject: Jim Brown - Dedicated Service |
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From: Councilmember Larry Reid |
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Recommendation: Adopt a Resolution honoring and recognizing Jim Brown for his 27 years of |
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service and dedication to the City of Oakland and congratulating him on his retirement |
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(05-0003) |
8.4
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Subject: "Rebuilding Together Oakland" |
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From: Councilmember Nancy Nadel |
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Recommendation: A Presentation and adoption of a Resolution in appreciation of the work of |
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"Rebuilding Together Oakland" (05-0017) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Quan, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79010 C.M.S |
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The following individual(s) spoke in favor of this item: |
8.5
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Subject: "Stand Up for Choice Day" |
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From: Councilmember Nancy Nadel |
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Recommendation: A Presentation and adoption of a Resolution recognizing January 22, 2005 |
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as "Stand Up for Choice Day" (05-0018) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 70911 C.M.S. |
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The following individual(s) spoke in favor of this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Nadel took a point of personal privilege and requested |
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that the meeting be adjourned in memory of George Hubbard. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-CC
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Subject: Declaration of a Local Emergency due to AIDS epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration |
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of a Local Emergency due to the existence of a critical public health crisis with regard to the |
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AIDS epidemic (04-1025) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79012 C.M.S.
10.2CC-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local |
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public health emergency with respect to safe, affordable access to Medical Cannabis in the City |
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of Oakland (04-1026) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79013 C.M.S.
10.3CC-CC
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Subject: Ester S. Concepcion - Dedicated Service |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of |
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devoted and dedicated service and congratulating her on her retirement (04-0956) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79014 C.M.S.
10.4CC-CC
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Subject: Ponce G. Flores - Devoted and Dedicated Service |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted |
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and dedicated service and congratulating him on his retirement (04-0958) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79015 C.M.S.
10.5CC-CC
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Subject: Iona Young - Dedicated Service |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution commending Iona Young for 10 years of outstanding |
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dedicated service to the City of Oakland (05-0001) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79016 C.M.S.
10.6CC-CC
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Subject: Michael T. McBride - Dedicated Service |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution commending Michael T. McBride for 27 years of |
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outstanding dedicated service to the City of Oakland (05-0002) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79017 C.M.S.
10.7CC
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Subject: Police Services Agency - Performance Audit |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a |
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professional services contract with Public Financial Management, Inc. to conduct a |
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performance audit of the Oakland Police Service Agency overtime and related staffing issues |
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for an amount not to exceed $180,000 (05-0022) |
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Subject: Lion Creek Restoration Project at Coliseum Gardens Park |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the |
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Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek |
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Restoration Project at Coliseum Gardens Park (04-0971) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79018 C.M.S.
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Subject: 8th Street Parking Improvements |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a |
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bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four |
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(4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000) (04-1018) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79019 C.M.S.
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Subject: Establishment of Parking Zones on Designated Streets |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution approving the establishment of two-hour parking zones |
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on both sides of International Boulevard and East 12th Street between 5th Avenue and 10th |
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Avenue, for an amount not to exceed seventeen hundred dollars ($1,700) (04-1020) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79020 C.M.S.
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Subject: Installation of Stop Signs Brann Street |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at |
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Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight |
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hundred fifty dollars ($850.00) (04-1019) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79021 C.M.S.
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Subject: Citizens Survey - Agreement |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing a professional services agreement between |
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the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research |
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Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of |
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Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiences |
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(04-0952) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79022 C.M.S. |
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The following individual(s) spoke and indicated a neutral position on this item: |
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Subject: Racial Profiling Program |
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From: Oakland Police Department |
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Recommendation: Receive a Report from the Oakland Police Department outlining the |
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Department's Racial Profiling Program and technical guide on promoting cooperative strategies |
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to reduce racial profiling (04-1021) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and indicated a neutral position on this item: |
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Subject: Purchase of Urban Search and Rescue Equipment |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept |
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and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the |
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period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand |
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thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition, |
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storage and maintenance of equipment for the Fire Department's Urban Search and Rescue |
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(USAR) Team; and, waiving formal biding and authorizing the City Administrator to purchase |
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USAR Team equipment from the General Service Administration (GSA) without return to |
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Council (04-0992) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79023 C.M.S.
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Subject: East Bay Task Force - Overtime Reimbursement Costs |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States |
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Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police |
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Department for overtime reimbursement costs of four (4) police officers assigned to the East |
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Bay Task Force for the period October 1, 2004 through September 30, 2005 (04-0998) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79024 C.M.S.
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Subject: Oakland Area Violent Drug Task Force |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate one hundred and two thousand six hundred and sixty-three dollars and seventy-five |
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cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug |
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Enforcement Administration (DEA), to the Oakland Police Department, for overtime |
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reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland |
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Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005 |
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(04-1002) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79025 C.M.S.
Passed The Consent Agenda
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, including all the preceding items marked as having been adopted |
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on the Consent Agenda. The motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
11
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The following individual(s) spoke and indicated a neutral position on this item: |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
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Agency/Councilmember Brunner made a motion seconded by |
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Agency/Councilmember Chang confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Reid, Quan, and President of the Council De La Fuente -7, Excused: |
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Wan -1 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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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
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Subject: Central City East 5 Year Implementation Plan - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces |
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of Legislation: |
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1) An Agency Resolution amending the five-year Implementation Plan for the Central City East |
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Redevelopment Project (04-0841) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
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ORA Resolution Number 2005-0003 C.M.S. |
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Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
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opened at 7:15 p.m. |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
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objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La |
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Fuente -7, Excused: Wan - 1 |
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The following individual(s) spoke in favor of this item: |
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- Sylvester Grisby, Chairperson |
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The following individual(s) spoke and indicated a neutral position on this item: |
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2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation |
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Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East |
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Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make |
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loans for the program without returning to the Agency (04-0841-1) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0004 C.M.S.
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3) An Agency Resolution adopting the Central City East Commercial Facade Improvement |
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Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East |
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Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into |
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design contracts under the program without returning to the Agency (04-0841-2) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0005 C.M.S.
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4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement |
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Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East |
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Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into |
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design contracts for the program without returning to the Agency (04-0841-3) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0006 C.M.S.
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Vacancy of District Two City Council Office |
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From: Councilmember Danny Wan |
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Recommendation: Adopt a Resolution declaring a vacancy in the District Two City Council |
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Office as of January 18, 2005 (05-0023) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brooks, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Vacant: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79026 C.M.S. |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and indicated a neutral position on this item: |
15.1
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Subject: Special Election to Fill Vacancy in District Two |
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From: Councilmember Danny Wan |
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Recommendation: Adopt a Resolution calling a Special Election to fill the vacancy in the |
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District 2 City Council Office and directing the City Administrator and City Clerk to prepare |
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and conduct the Special Election consistent with State and Local Requirements including the |
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possibility of an all Mail Ballot Election (05-0024) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brooks, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Vacant: 1 - Councilmember Wan |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
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Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79027 C.M.S. |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and indicated a neutral position on this item: |
16
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Subject: Police Services Agency - Performance Audit |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a |
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professional services contract with Public Financial Management, Inc. to conduct a |
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performance audit of the Oakland Police Service Agency overtime and related staffing issues |
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for an amount not to exceed $180,000 (05-0022) |
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Withdrawn and Rescheduled to *Finance & Management Committee on |
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1/25/2005 |
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Agency/Councilmember Reid made a motion seconded by |
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Agency/Councilmember Brunner to approve an urgency finding to schedule |
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item 16 to the January 25, 2005 Finance and Management Committee agenda, |
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pursuant to Section 2.20.080 E(2) regarding Item 16, that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action is required to avoid a |
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substantial adverse impact that would occur if the action were deferred to a |
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subsequent special or regular meeting |
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The following individual(s) spoke against this item: |
S-17
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Subject: 1728 San Pablo Avenue - Sale of Real Property |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following pieces of legislation: |
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1) A Resolution approving the sale of real property located at 1728 San Pablo Avenue for $1.3 |
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Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office project |
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(04-0960-1) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
|
ORA\Councilmember Vacant: 1 - Councilmember Wan |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Noes: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 5 - President of the Council De La Fuente, |
|
Councilmember Nadel, Councilmember Quan, Councilmember Reid and |
|
Councilmember Chang |
|
Resolution Number 79028 C.M.S. |
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The following individual(s) spoke in favor of this item: |
|
2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo |
|
Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office |
|
project, and authorizing a disposition and development agreement for the project (04-0960) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Excused: 1 - Councilmember Wan |
|
ORA\Councilmember Noes: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 5 - President of the Council De La Fuente, |
|
Councilmember Nadel, Councilmember Quan, Councilmember Reid and |
|
Councilmember Chang |
ORA Resolution Number 2005-0007 C.M.S.
S-18
|
Subject: Central District Redevelopment Project Tax Allocation Bonds |
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From: Finance and Management Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) Adopt a Resolution of the City Council of the City of Oakland approving issuance by the |
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Redevelopment Agency of the City of Oakland of not to exceed $55,000,000 aggregate |
|
principal amount of Redevelopment Agency of the City of Oakland Central District |
|
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, the execution of an |
|
interest rate swap, and providing other matters properly relating thereto (04-1000) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Vacant: 1 - Councilmember Wan |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
|
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79029 C.M.S.
|
2) Adopt an Agency Resolution authorizing the issuance and prescribing the terms, conditions |
|
and form of not to exceed $55,000,000 principal amount of the Redevelopment Agency of the |
|
City of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, |
|
Series 2005, approving the form of and authorizing the execution and delivery of a first |
|
amendment to indenture of trust, a first supplemental indenture of trust, a bond purchase |
|
agreement, an interest rate swap and related agreements, an auction agent agreement and |
|
broker-dealer agreements; approving the form of and authorizing the distribution of a |
|
preliminary official statement and authorizing execution and delivery of an official statement; |
|
approving the retention of bond counsel and other agents; authorizing payment of costs of |
|
issuance; and authorizing and approving necessary actions in connection therewith (04-1000-1) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Vacant: 1 - Councilmember Wan |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
|
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0008 C.M.S.
|
3) Adopt a Resolution of the Oakland Joint Powers Financing Authority authorizing the |
|
purchase and sale of not to exceed $55,000,000 principal amount of Redevelopment Agency of |
|
the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation |
|
Bonds, Series 2005, upon certain terms and conditions, approving distribution of official |
|
statement relating thereto, and proving other matters properly relating thereto (04-1000-2) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Vacant: 1 - Councilmember Wan |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
|
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks, Councilmember Reid and Councilmember Chang |
JPFA Resolution Number 2005-0001 C.M.S.
S-19
|
Subject: Thirteen (13) Off-Street Parking Facilities - Management Agreement |
|
From: Public Works Agency |
|
Recommendation: Action on a Report to request authorization to negotiate a contract, starting |
|
with the first-ranked parking management firm for the management of thirteen (13) off-street |
|
parking facilities (04-0950) |
|
A motion was made by Councilmember Quan, 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 Excused: 1 - Councilmember Wan |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
|
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks, Councilmember Reid and Councilmember Chang |
|
Agency/Councilmember Quan made a motion, seconded by Agency/Council |
|
President De La Fuente to reject staff's recommendations, extend the contract |
|
with Douglass parking to allow the City Administrator to establish a new |
|
process on the awarding of the parking services contract, on Item 19, and upon |
|
call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -7 Vacant District 2 |
|
The following individual(s) spoke and indicated a neutral position on this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke in favor of this item: |
S-20
|
Subject: State of California Emergency Housing and Assistance Program |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, |
|
and appropriate loan funding in an amount up to $1,000,000 from the State of California |
|
Emergency Housing and Assistance Program (EHAP) for major rehabilitation of the City's |
|
transitional housing facilities (04-0970) |
|
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 Vacant: 1 - Councilmember Wan |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice |
|
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks, Councilmember Reid and Councilmember Chang |
|
Resolution Number 79030 C.M.S. |
|
Agency/Councilmember Brooks made a motion seconded by |
|
Agency/Councilmember Reid, to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-20 that the matter is time sensitive and |
|
that the need to take immediate action is required to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting in memory of George Hubbard at 10:16 |
|
p.m. |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
