Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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Concurrent Meeting of the Oakland Redevelopment Agency |
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/City Council |
DRAFT
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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, June 15, 2004
6:00 PM
Oakland City Hall, 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 6:12 p.m. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; |
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Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, |
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At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individuals spoke under Open Forum: |
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- Ronald E. Patterson, Sr. |
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. |
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Councilmember Brooks requested that Item 10.16-2CC be rescheduled to the |
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July 6, 2004 City Council agenda as a Non-Consent 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 non- |
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consent item. (Motion Maker must have voted on prevailing side) |
No action was no 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. |
The was no action necessary for this item.
7
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Approval of the Draft Minutes from the Meetings of the Special ORA/City Council Fiscal |
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Year 2004-2005 Mid-Cycle Budget Worksession and the Concurrent Meeting of the |
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Oakland Redevelopment Agency/City Council held on June 1, 2004 |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Roy L. Schweyer - Service Recognition |
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Recommendation: Adopt a Resolution commending Roy L. Schweyer for more than 31 years of |
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devoted and dedicated service and congratulating him on his retirement (04-0428) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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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 Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78600 C.M.S. |
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The following individual spoke on Item 8.1: |
8.2
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Subject: Walter Johnson - Service Recognition |
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Recommendation: Adopt a Resolution commending Walter Johnson, for more than 32 years of |
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devoted and dedicated service and congratulating him on his retirement (04-0490) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78601 C.M.S. |
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The following individuals spoke on Item 8.3: |
8.3
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Subject: William Patterson - Service Recognition |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution commending William Patterson for his outstanding |
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public service in the City of Oakland and the greater Bay Area (04-0467) |
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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 Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78603 C.M.S.
S-8.4
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Subject: Juneteenth Day in the City of Oakland - June 19, 2004 |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution declaring June 19, 2004 Juneteenth Day in the City of |
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Oakland and recognizing the rich history, culture and traditions of the African American |
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Community (04-0549) |
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A motion was made by Councilmember Brooks, seconded by Vice Mayor |
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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 Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78603 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Elder Carl Howard. |
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Avon Manning. |
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Bruce Sage. |
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Georgia Smith. |
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Agency/Councilmember Quan took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Georgia Smith. |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Georgia Smith. |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Avon Manning. |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Ora J. Robinson. |
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Agency/Councilmember Brunner took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Jean Watson. |
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Agency/Council President De La Fuente took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Georgia Smith. |
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Agency/Council President De La Fuente took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Bruce Sage. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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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 (04-0492) |
Adopted
Resolution Number 78604 C.M.S.
10.2CC
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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 (04-0493) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78605 C.M.S.
10.3CC
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Subject: Donn Trousdale - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Donn Trousdale, in the amount of $9,574.00, for property |
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damage sustained as a result of flooding caused by poor drainage from a City street. (Public |
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Works Agency) (04-0494) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78606 C.M.S.
10.4CC
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Subject: Aurora and Magda Calderon- Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the claim of Aurora Calderon and Magda Calderon in the amount of $6, |
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237.00 as a result of a City contractor's failure to re-connect a sewer lateral to the City sewer |
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main following a City construction project (Public Works Agency) (04-0520) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78607 C.M.S.
10.5CC
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Subject: Lynn Beamon - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Lynn Beamon v. City of Oakland, et al., Alameda County |
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Superior Court Case No. C849854, our file number X00868, in the amount of $87,500.00. This |
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case involves claims of racially hostile work environment (Public Works Agency- |
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Employment Discrimination) (04-0521) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, |
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Councilmember Quan, President of the Council De La Fuente, Councilmember |
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Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78608 C.M.S. |
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The following individuals spoke on Item 10.5CC: |
10.6CC
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Subject: Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt an Agency Resolution authorizing and directing Agency Counsel to |
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compromise and settle the case of Swinerton & Walberg Co. v. Amin-Broadway LLC, et al., |
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Superior Court, County of Alameda, Case No. 2002-050928 involving a claim for foreclosure |
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of a mechanics' lien relating to the construction of the Keystone Hilton Hotel (04-0522) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Withdrawn and Rescheduled to the Concurrent |
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Meeting of the Oakland Redevelopment Agency / City Council, to be heard |
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at the July 6, 2004 meeting. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
10.7CC
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Subject: Solid Waste Collection and Disposal Rates |
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From: Public Works Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending |
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Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal |
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for multi-family and single-family ratepayers, increasing City fees paid by Waste Management |
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of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the |
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Franchise Agreement for solid waste and yard waste collection and disposal services to include |
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weekly single stream residential recycling and processing services in the southern half of the |
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City ($926,000), and City-wide weekly yard waste collection and residential food scraps |
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recycling in an initial amount of approximately $2,031,000 per year (04-0295) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Approved for Final Passage. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Ordinance Number 12604 C.M.S. |
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The following individuals spoke on Item 10.7CC: |
10.8CC
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Subject: Fund Borrowing for Fiscal Year 2004-2005 |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) Ordinance providing for the |
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borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and the |
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issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving the |
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publication of notices in connection with such sale; authorizing the award of such notes subject |
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to certain conditions; and certain related matters (04-0434) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Approved for Final Passage. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Ordinance Number 12605 C.M.S.
10.9CC
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Subject: Controls for Signs in Commercial and Industrial Zones |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting new |
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controls for business, civic, and residential signs within all Commercial, Industrial, S-1, S-2, S- |
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3, S-8, and S-15 zones. (S-1, "Medical Center Zone Regulations"; S-2, "Civic Center Zone |
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Regulations"; S-3 "Research Center Zone Regulations"; S-8, "Urban Street Combining Zone |
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Regulations"; and S-15, "Transit Oriented Development Zone Regulations")(Vice Mayor |
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Chang, At- Large - Citywide) (04-0222) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Approved for Final Passage. The motion carried |
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by the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, |
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Councilmember Quan, President of the Council De La Fuente, Councilmember |
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Brooks, Councilmember Reid and Vice Mayor Chang |
Ordinance Number 12606 C.M.S.
10.10CC
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Subject: Vehicle and Traffic - Oakland Municipal Code |
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From: Oakland Police Department |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing and/ |
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or modifying certain sections of Title 10 - "Vehicles and Traffic" of the Oakland Municipal |
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Code (OMC) that could be subject to a challenge of preemption and amending the violation |
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category of the remaining sections of Title 10 of the Oakland Municipal Code from |
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misdemeanors to infractions (04-0378) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Approved for Final Passage. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Ordinance Number 12607 C.M.S. |
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The following individual spoke on Item 10.10CC: |
10.11CC
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Subject: Oakland International Airport - Marine Security Zone |
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From: Oakland Police Department |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the |
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Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security Zone |
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for the waters surrounding the Oakland International Airport (04-0367) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Approved for Final Passage. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Ordinance Number 12608 C.M.S.
10.12CC
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Subject: Final Map of Tract 7496 |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution approving Final Map of Tract 7496, a 6 lot subdivision |
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located at Gibraltar Road, Oakland, Alameda County, California. (04-0417) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78609 C.M.S.
10.13CC
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Subject: Boston Community Policing Model |
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From: Councilmembers Brunner and Quan |
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Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and |
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Councilmember Jean Quan to travel to Boston, Massachusetts on June 23-25, 2004 to meet |
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with local officials to learn about their community policing model (04-0503) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted as Amended. The motion carried by the |
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following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Agency/Councilmember Brunner made a motion, seconded by Agency/ |
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Councilmember Nadel, to adopt the resolution as amended on Item 10.13CC to |
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include Councilmember Nadel and specify that travel expenses will be |
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supported by the Council office, and hearing no objections, the motion passed |
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by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, |
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Wan and President of the Council De La Fuente -8 |
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Resolution Number 78610 C.M.S. |
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The following individual spoke on Item 10.13CC: |
S-10.14CC
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Subject: F.M. Smith Park Mule Display Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private |
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gift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule |
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Display project at an estimated value of twenty-five thousand dollars |
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($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill |
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Construction for an amount not-to-exceed one dollar ($1) to perform the repair services and |
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authorize the work on City property, and authorizing waiver of the associated performance |
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bond (04-0435) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78611 C.M.S. |
S-10.15CC
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Subject: Hazardous Elimination System Grant |
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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 the Hazardous Elimination Safety Grant in the amount of $360,000 to replace storm |
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inlet grates on Oakland streets that have slots parallel to the direction of travel with bicycle- |
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proof drain grates, as recommended in the Caltrans Highway Design Manual, the American |
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Association of State Highway Transportation Officials (AASHTO) Guide for the Development |
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of Bicycle Facilities, and the City of Oakland Bicycle Master Plan (04-0438) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78612 C.M.S.
S-10.16CC
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Subject: Shoreline Communications Inc. |
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From: Finance and Management Agency |
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Recommendation: Adopt the following legislation regarding a continued discussion of a pilot |
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voice over Internet Protocol (IP) project: |
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1) A Resolution authorizing the City Administrator or her designee to negotiate and execute a |
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seven year contract for the lease of telephone equipment and services with Shoreline |
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Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the |
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term of the contract, conditioned upon the successful completion and acceptance of a pilot |
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voice over IP project at 150 Frank H. Ogawa Plaza with telephone equipment furnished to the |
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City of Oakland at no cost during the pilot project without return to Council (TITLE CHANGE |
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); and (04-0401) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78613 C.M.S. |
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2) A Resolution authorizing the City Administrator or her designee to negotiate and execute a |
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purchase order with Enterasys Inc., for an amount not to exceed $250,000 for the network |
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equipment associated with a pilot voice over IP project at 150 Frank H. Ogawa Plaza without |
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return to Council (04-0401a) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 7/6/2004 |
S-10.17CC
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Subject: 2003 Raiders Ticket Revenue |
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From: Office of the City Manager |
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Recommendation: Adopt a Resolution decreasing estimated revenue from the 2003 Raiders |
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ticket surcharge and authorizing a transfer of $164,740.75 from the non-departmental citywide |
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activities to the Office of Parks and Recreation to benefit Citywide youth activities (04-0420) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78614 C.M.S. |
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The following individual spoke on Item S10.17CC: |
S-10.18CC
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Subject: Quarterly Revenue and Expenditure Reports |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution requiring the City Administrator to seek City Council |
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direction on projected overspending of any City Agency/Department, as reflected in Quarterly |
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Revenue and Expenditure Reports (04-0472a) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78615 C.M.S.
S-10.19CC
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Subject: Fiscal Year 2004-2005 Investment Policy |
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From: Finance and Management Agency |
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Recommendation: Adopt the following legislation regarding the City of Oakland and Oakland |
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Redevelopment Agency Investment Policy for Fiscal Year 2004-2005: |
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1) A Resolution adopting the City of Oakland Investment Policy for Fiscal Year 2004-2005; |
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and (04-0465) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78616 C.M.S.
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2) An Agency Resolution adopting the Oakland Redevelopment Agency's Investment Policy for |
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Fiscal Year 2004-2005 (04-0465a) |
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A motion was made by Vice Mayor Chang, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Agency Resolution Number 2004-31 C.M.S.
S-10.20CC
|
Subject: Oakland Day Labor Program |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and |
|
execute a contract for professional services with Volunteers of America Bay Area, Inc. to |
|
operate the Oakland Day Labor Program from July 1, 2004 through June 30, 2005 in an amount |
|
not to exceed $194,000 (04-0305) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78617 C.M.S. |
S-10.21CC
|
Subject: Phase II Broadway Streetscape Improvements |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution accepting and appropriating $1,450,000 in Alameda |
|
County Congestion Management Authority Transportation Improvement Program (CMA TIP) |
|
grant funds for Phase II Broadway Streetscape Improvements, and authorizing a funding |
|
agreement for the CMA TIP funds (04-0371) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78618 C.M.S. |
|
The following individuals spoke on Item 10.21CC: |
S-10.22CC
|
Subject: Transportation for Livable Communities (TLC) Grant Applications |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing the filing of applications to the Metropolitan |
|
Transportation Commission for Community Design Planning and Capital Grants from the |
|
Transportation for Livable Communities (TLC) Program (04-0383) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78619 C.M.S.
S-10.23CC
|
Subject: Revolving Loan Fund Plan |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution certifying revision of the City's Economic Development |
|
Administration (EDA) Revolving Loan Fund (RLF) Administrative Plan, appropriating EDA |
|
ELF loan repayments, and authorizing appropriation of future loan repayments (04-0387) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78620 C.M.S.
S-10.24CC
|
Subject: Oakland Workforce Investment Board - ARC Ltd. |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing a contract for professional services with |
|
ARC Services to support the work of the Oakland Workforce Investment Board from July 1, |
|
2004 through June 30, 2005 in an amount not to exceed $60,000 and the appropriation of |
|
excess Workforce Investment Act Business Services Program income over budgeted revenues |
|
for this contract (04-0395) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78621 C.M.S. |
S-10.25CC
|
Subject: Paratransit Services |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts |
|
with Bay Area Community Services; V. I. P. Transportation dba At Your Service (AYS) V. I. P |
|
.; Friendly Transportation dba Friendly Cab Company; Greyline Cab Company; Metro Yellow |
|
Cab Company; Yellow Cab Company; and Veterans Transportation, Inc. dba Veterans Cab |
|
Company, to provide paratransit services for Fiscal Year 2004-2005 in an amount not to exceed |
|
$950,000 and to execute any amendments to the contracts for any additional amounts received |
|
under the grant without returning to the City Council (04-0368) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78622 C.M.S. |
|
The following individual spoke on Item 10.25CC: |
S-10.26CC
|
Subject: Homeless Services and Emergency Shelter |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into |
|
agreements with homeless services and emergency shelter providers for the 2004-2005 and |
|
2005-2006 Emergency Shelter Grant ($369,672), Emergency Housing ($115,000), and Winter |
|
Relief ($225,000) programs and authorizing match fund allocations from the Community |
|
Promotions Program for services organizations for the 2004-2005 Matilda Cleveland |
|
Transitional Housing Program ($50,000), the Oakland Continuum of Care Plan ($2,750) and |
|
matching funds from the Emergency Housing Program allocation for the 2005-2006 Families in |
|
Transition Program ($133,000) (04-0269) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78623 C.M.S. |
S-10.27CC
|
Subject: Senior Services "Set-Aside" Funding |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts |
|
between the City and eleven Oakland non-profit agencies (1st Presbyterian Church of Oakland, |
|
Adult Day Services Network of Alameda County, Alameda County Community Food Bank, |
|
Bay Area Community Services, Family Bridges, Legal Assistance for Seniors, Lifelong |
|
Medical Care, Mercy Retirement and Care Center, Seton Senior Center, St. Mary's Center, and |
|
United Seniors of Oakland and Alameda County) to provide services to senior citizens under |
|
the Senior Services "Set-Aside" for Fiscal Year 2004-2005 in an amount not to exceed $425, |
|
724 (04-0294) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78624 C.M.S. |
|
The following individual spoke on Item 10.27CC: |
S-10.28CC
|
Subject: Library's Summer Reading Program |
|
From: Oakland Public Library |
|
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City |
|
of Oakland, to apply for, accept, and appropriate a grant in the amount of |
|
$59,050 from the Stocker Foundation for the Library's Summer Reading Program for Fiscal |
|
Year 2004-2005 (04-0400) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78625 C.M.S.
S-10.29CC
|
Subject: Assembly Bill 2367 - Asthma Reduction in the City of Oakland |
|
From: Council President De La Fuente |
|
Recommendation: Adopt a Resolution proclaiming support for initiatives to prevent, reduce, |
|
and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored by |
|
Assemblywoman Wilma Chan (04-0462) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78626 C.M.S.
S-10.30CC
|
Subject: AC Transit and BART Funds |
|
From: President De La Fuente and Councilmember Quan |
|
Recommendation: Adopt a Resolution opposing the proposal in the Governor's recent budget |
|
for the Fiscal Year 2004-2005 (The "May Revise") to take funds from both the Alameda-Contra |
|
Costa Transit District (AC Transit) and the Bay Area Rapid Transit District (BART) (04-0483) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78627 C.M.S. |
|
The following individual spoke on Item 10.30CC: |
S-10.31CC
|
Subject: Assembly Bill 2815 - Pre-Release Parole Plans |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution declaring the City of Oakland's support of Assembly Bill |
|
2815 which will provide three pilot counties with pre-release parole plans for each parolee |
|
released into those counties ninety (90) days prior to release (04-0485) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78628 C.M.S.
S-10.32CC
|
Subject: Assembly Bill 2290 - Solid Waste Collection Services |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution of the City of Oakland opposing Assembly Bill 2290 ( |
|
Chavez) which proposes to eliminate franchise and local agency fees collected from State |
|
agencies for solid waste collection services (04-0501) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78629 C.M.S.
S-10.33CC
|
Subject: Proposition 218 - Amendment 10 |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly |
|
Constitutional Amendment 10 (ACA 10) which exempts fees and charges for storm water and |
|
urban runoff management from requirements of Proposition 218 (04-0517) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78630 C.M.S.
S-10.34CC
|
Subject: Assembly Bill 2690 - Volunteer Labor |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Bill 2690 - |
|
change existing laws to exempt volunteer labor from prevailing wage requirements for public |
|
works projects (04-0518) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78631 C.M.S.
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, to *Approve as Submitted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
There were four final decisions made during closed session: |
|
1) Agenda Item No. 2C: Doeskins v. City |
|
Council authorized settlement in the amount of $40,000. |
|
Plaintiffs claims that Oakland police officers violated the 4th Amendment to |
|
the United States Constitution, which prohibits unreasonable searches and |
|
seizures, when they entered and searched their home incident to a search |
|
warrant that mis-identified plaintiffs' home as the site for the search. |
|
Motion Made by: Councilmember Wan |
|
Motion Seconded by: Councilmember Nadel |
|
8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President |
|
De La Fuente |
|
2) Agenda Item 2D:: Yepez v. City |
|
Council authorized settlement in the amount of $35,000. |
|
Plaintiff was sited and arrested for public intoxication. Plaintiff claimed an |
|
Oakland police officer used excessive force in the course of transporting him to |
|
the City jail. He suffered a laceration to his right eye which required 4 stitches. |
|
Motion Made by: Councilmember Reid |
|
Motion Seconded by: Councilmember Brooks |
|
8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President |
|
De La Fuente |
|
3) Agenda Item No. 2E: State of California v. City (Chabot Golf Course |
|
Consent Decree) |
|
Council authorized modification of the consent decree which required the City |
|
to restore the San Leandro Creek, plant and maintain riparian vegetation along |
|
the headwaters of the creek and eliminate discharge of pollutants. City has not |
|
been successful in maintaining riparian vegetation. |
|
Modification to the consent decree will end the City's obligations in exchange |
|
for payment of $20,000 to the Butters Trust for the purchase of real property |
|
along the Peralta Creek and Butters Canyon. |
|
Motion Made by: Councilmember Vice Mayor Chang |
|
Motion Seconded by: Councilmember Brooks |
|
8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President |
|
De La Fuente |
|
4) Agenda Item No. 2F: Silveira v. City and Webber v. City |
|
Council authorized settlement of lawsuits challenging the City's adoption of the |
|
Central City East Redevelopment Plan. |
|
The settlement requires that the City remove the Fifth Avenue Point property ( |
|
499 Embarcadero or One Fifth Avenue) from the Central City East |
|
Redevelopment Area. City will pay no attorneys' fees or costs to plaintiffs. |
|
Motion Made by: Councilmember Brooks |
|
Motion Seconded by: Councilmember Reid |
|
8 Ayes: Brooks Brunner Chang Nadel Quan Reid Wan President |
|
De La Fuente |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
|
Sunshine Ordinance |
|
Agency/Councilmember Chang made a motion seconded by Agency/ |
|
Councilmember Reid 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, Wan and President of the Council De La Fuente -8 |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Delinquent Business Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent |
|
business taxes and upon conclusion adopt one of the following pieces of legislation: |
|
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent business taxes and confirming the recordation of |
|
liens, administrative charges and assessment charges as necessary - pursuant to Title 5, |
|
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County for collection; or (04-0498) |
|
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 Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened 8:17 p.m. |
|
Agency/Councilmember Brunner made a motion, seconded by Agency/ |
|
Councilmember Chang, to close the Public Hearing, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
|
The following individual spoke on Item 14.1: |
|
Resolution Number 78632 C.M.S. |
|
2) Adopt a Resolution overruling protests and accepting and confirming reports of the City |
|
Administrator on the delinquent business taxes, and confirming the recordation of liens, |
|
administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04 |
|
of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be |
|
turned over to the County Tax Collector for collection; or (04-0498b) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent business taxes, and confirming the recordation of liens, administrative charges and |
|
assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal |
|
Code (04-0498c) |
Not Adopted
14.2
|
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent |
|
Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions: |
|
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the |
|
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to |
|
Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County Tax Collector for collection; or (04-0496) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened 8:18 p.m. |
|
Agency/Councilmember Chang made a motion, seconded by Agency/ |
|
Councilmember Wan, to close the Public Hearing, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
|
The following individual spoke on Item 14.2: |
|
Resolution Number 78633 C.M.S. |
|
2) Adopt a Resolution overruling protests and objections, and accepting and confirming |
|
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent |
|
real property transfer taxes, and authorizing the recordation of liens, administrative charges as |
|
necessary - pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice |
|
of lien and assessment charges to be turned over to the County Tax Collector for collection; or ( |
|
04-0496b) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent real property transfer taxes and confirming the recordation of liens, admininstrative |
|
charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland |
|
Municipal Code, and directing the notice of lien and assessment charges to be turned over to |
|
the Alameda County Tax Collector for collection (04-0496c) |
Not Adopted
14.3
|
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees |
|
for January - March 2004, quarterly accounts and October - December 2003 monthly accounts |
|
and upon conclusion adopt one of the following Resolutions: |
|
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent garbage service fees, and confirming the |
|
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to |
|
Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County Tax Collector for collection; or (04-0497) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened 8:20 p.m. |
|
Agency/Councilmember Reid made a motion, seconded by Agency/ |
|
Councilmember Chang, to close the Public Hearing, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
|
Resolution Number 78635 C.M.S. |
|
The following individuals spoke on Item 14.3: |
|
2) Adopt a Resolution overruling protests and objections, and accepting and confirming |
|
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent |
|
garbage service fees, and authorizing the recordation of liens, administrative charges, as |
|
necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of |
|
lien and assessment charges to be turned over to the County Tax Collector for collection; or (04 |
|
-0497b) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent garbage service fees, and confirming the recordation of liens, administrative |
|
charges, and assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland |
|
Municipal Code, and directing the notice of lien and assessment charges to be turned over to |
|
the Alameda County Tax Collector for collection (04-0497c) |
Not Adopted
14.4
|
Subject: Jack London Development Project - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following |
|
legislation related to the Jack London Development Project - Nine Sites in Jack London Square |
|
Bounded by Harrison Street to the West, 2nd Street to the North, Alice Street to the East and |
|
the Estuary to the South (Councilmember Nadel, District 3) |
|
1) Adopt a Resolution upholding the appeal of Jack London Square Partners, LLC as to fast |
|
food uses only and partially upholding the appeal of Gary Knecht as to parking mitigation and |
|
design review only, and otherwise sustaining the March 17, 2004 Planning Commission |
|
approval for the Jack London Square revised project, and approving the Jack London Project as |
|
revised (04-0426) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened 8:25 p.m. |
|
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, Quan, Wan and President of the Council De La Fuente -8 |
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The following individuals spoke on Item 14.4: |
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- JoAnn (Jack London Mail) |
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2) Approve the Introduction (First Reading) of an Ordinance of the City of Oakland adjusting |
|
the zoning district boundary line for the Jack London Square District so that C-45 (Community |
|
Shopping Commercial) is designated for the area bounded by Harrison Street to the west, 2nd |
|
Street to the north, Alice Street to the east and the estuary to the south; and (04-0426h) |
|
Approved on Introduction for Final Passage to Concurrent Meeting of the |
|
Oakland Redevelopment Agency / City Council on 7/6/2004 |
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3) Approve the Introduction (First Reading) of an Ordinance of the City of Oakland approving |
|
a Development Agreement between the City of Oakland and Jack London Square Partners |
|
LLC, and CEP-JLS I LLC, and authorizing the City Administrator to execute the Development |
|
Agreement on behalf of the City (04-0426i) |
|
Approve as Amended on Introduction for Final Passage to Concurrent |
|
Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2004 |
|
Please refer to Attachment A for detailed text regarding the amendments to the |
|
proposed Development Agreement. |
14.5
|
Subject: Updated Housing Element - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution |
|
approving a Mitigated Negative Declaration and adopting the Housing Element, an element of |
|
the General Plan (GP04-069) (Vice Mayor Chang, Citywide) (04-0381) |
|
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
|
opened 10:25 p.m. |
|
Agency/Councilmember ---- made a motion, seconded by Agency/ |
|
Councilmember ---, to close the Public Hearing, and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
|
The following individuals spoke on Item 14.5CC: |
|
The City Council moved, seconded and carried a motion to extend the meeting |
|
past 10:30 pm. |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Community Policing and Violence Prevention Program |
|
From: City Administrator's Office |
|
Recommendation: A Discussion and Action on a Report from the City Administrator, City |
|
Attorney and City Clerk regarding community policing and violence prevention program |
|
options and impacts, and other issues related to drafting a November 2004 ballot measure (04- |
|
0389-6a) |
|
Continued to Special Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council |
|
Fiscal Year 2004-2005 Mid-Cycle |
|
Budget Review on 6/29/2004 |
|
The following individuals spoke on Items 15 and 15.1: |
|
Agency/Councilmember Wan made a motion, seconded by Agency/ |
|
Councilmember Reid to take the common elements of the three proposals, |
|
analyze and show the cost for each element, chart the differences between the |
|
three proposals, and establish a baseline of 63 new officers |
|
Neighborhood Outreach Workers (non law enforcement) |
|
and return to the June 29, 2004 Special City Council Meeting with a proposed |
|
ballot measure for discussion, and upon the call of the roll, the motion passed |
|
by Ayes: Agency/Councilmember: Chang, Reid, Quan, Wan and President of |
|
the Council De La Fuente -3; Noes: Brooks, Brunner and Nadel - 3 |
15.1
|
Subject: Violence Prevention Ballot Measure |
|
From: Office of the City Attorney |
|
Recommendation: A Discussion and Action on a Report regarding multiple funding |
|
mechanisms in a single ballot measure and regarding the use of a special assessment district for |
|
the Violence Prevention Measure (04-0389-6b) |
|
Continued to Special Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council |
|
Fiscal Year 2004-2005 Mid-Cycle |
|
Budget Review on 6/29/2004 |
16
|
Subject: Supportive Housing Program/Homeless Families Support Network |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City of Oakland to enter into an |
|
agreement with Phoenix Programs, Inc. under the Supportive Housing Program /Homeless |
|
Families Support Network in an amount not to exceed $1,180,161 and with any future |
|
providers in future program years, for provision of transitional housing under HUD's |
|
Supportive Housing Program, without returning to Council (04-0507) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78637 C.M.S. |
17
|
Subject: National Organic Program |
|
From: Councilmember Brunner |
|
Recommendation: Adopt a Resolution encouraging the United States Department of |
|
Agriculture to work cooperatively with organic producers and consumers in developing |
|
standards for the National Organic Program, which the Federal Government's Department of |
|
Agriculture administers to develop national standards for the marketing of organically produced |
|
products and ensure consistent standards for such products (04-0484) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78638 C.M.S.
S-18
|
Subject: Grand Avenue Transit/Pedestrian Improvement Project |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and |
|
appropriate $245,847 in Fiscal Year 2004-2005 Transportation Development Act (TDA) Funds |
|
for the Grand Avenue Transit/Pedestrian Improvement Project (Euclid, Staten, Perkins and 21st |
|
/Harrison intersections) (04-0437) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Wan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78639 C.M.S.
S-19
|
Subject: Oakland Fine Arts Summer School |
|
From: Office of Parks and Recreation |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
|
appropriate an amount of $70,000 from the Oakland Unified School District for the Oakland |
|
Fine Arts Summer School (04-0550) |
*Withdrawn with No New Date
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 Georgia Smith, Elder Carl |
|
Howard, Bruce Sage, and Avon Manning at 1:17 a.m. |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
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
