Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Special Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, June 27, 2006
6:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
held on the above date. Opening with the Pledge of Allegiance, the meeting |
was convened at 6:14pm. |
2
Roll Call / ORA & Council |
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
Chang, At-Large, and President Ignacio De La Fuente, Dist. |
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individual(s) spoke on this item: |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
No action was necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
non-consent item. (Motion Maker must have voted on prevailing side) |
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
Agency/Councilmember Kernighan made a motion, seconded by |
Agency/Councilmember Reid to pull item 4 of the June 13, 2006 Public Safety |
Committee and schedule the item to the July 18, 2006 City Council agenda as a |
Non-Consent item, and hearing no objections, the motion passed by Ayes: |
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, |
Quan, and President of the Council De La Fuente -8 |
7
There are no draft minutes for approval.
No action was necessary for this item.
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Citizens' Academy Graduation |
From: Office Of The City Administrator |
Recommendation: A 10-Minute Presentation From The City Administrator For The City Of |
Oakland Citizens' Academy Graduation Class Of Spring 2006 (06-0458) |
Council heard a presentation regarding the Oakland Citizen's Academy |
graduation class of Spring 2006. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested |
that the meeting be adjourned in memory of |
Agency/Councilmember Brooks took a point of personal privilege and |
requested that the meeting be adjourned in memory of |
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
With Regard To The AIDS Epidemic (06-0563) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
The City Of Oakland (06-0564) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Pacific Gas And Electric Company - Settlement Agreement |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Authorizing The City Attorney To Enter Into A |
Settlement Agreement With Pacific Gas And Electric Company That Resolves A Dispute Over |
Unpaid Electricity Charges Generated By Metricom Wireless Devices On City Light Poles |
(06-0569) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Emergency Medical Services Retention Act Of 1997 |
From: Finance And Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services |
In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M) |
(06-0489) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.5 CC
Subject: Oak To Ninth Mixed Use Development Project |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of legislation: |
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second |
Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations |
For The Oak To Ninth Project Site; (06-0276-3) |
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment |
To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak |
To Ninth Project Site; (06-0276-5) |
3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned |
Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project; |
(06-0276-6) |
4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The |
Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To |
The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park |
(OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The Planned |
Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS-RSP) (TITLE |
CHANGE) (06-0276-7) |
5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development |
Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of |
Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To |
Execute The Development Agreement On Behalf Of The City (06-0276-10) |
Subject: Oakland General Plan |
From: Community And Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending |
The Interim Controls For The Implementation Of The Oakland General Plan To June 30, 2007 |
(TITLE CHANGE) (06-0348) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke on this item: |
Subject: Disposable Food Service Ware |
From: Vice Mayor Jean Quan and Council President De La Fuente |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit |
The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use Of |
Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and City |
Facilities (06-0430) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Noes: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke on this item: |
Subject: Dog Leash Ordinance |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To |
Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog |
Play Area As Authorized By The Parks And Recreation Advisory Commission (06-0451) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Youth Employment Partnership - Litter Program Services |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two |
Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team |
Oakland Program And For City Beautification Services In An Amount Not-To-Exceed |
$498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City |
Administrator To Add Clean Up Services And Increase The Contract By An Additional |
Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To |
Carry Out The Anti-Litter Program (TITLE CHANGE) (06-0336-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke on this item: |
Subject: Violence Prevention And Public Safety Act Of 2004 |
From: Finance And Management Agency |
Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance Authorizing |
A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence Prevention And |
Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of |
2004 (Measure Y) (06-0492) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Approved for Final Passage. The motion |
carried by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke on this item: |
Passed The Consent Agenda
A motion was made by Councilmember Chang, seconded by |
Councilmember Reid, including all the preceding items marked as having |
been adopted on the Consent Agenda. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
There was no Closed Session prior to this meeting. No action was necessary for |
this item. |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
There was no Closed Session prior to this item. No action was necessary for |
this item. |
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: Tree Removal Permits - The Lake Merritt Improvement Projects |
From: Public Works Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of The Merritt Lakesiders |
And No Clearcuts@Yahoogroups.Com, Against The Decision Of The Public Works Agency |
Approving The Issuance Of Three Tree Removal Permits For The Lake Merritt Improvement |
Projects (06-0464) |
A motion was made by Councilmember Kernighan, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
opened at 7:04 PM |
The following individual(s) spoke on this item: |
Friederilke Droegemueller |
Agency/Councilmember Kernighan 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, Kernighan, Nadel, Reid, Quan, and President of the Council |
De La Fuente -8 |
14.2
Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo |
From: Office of the City Administrator |
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution |
Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision |
To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107 |
Broadway, Oakland, California (06-0408) |
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 7/18/2006 |
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
opened at 8:00pm |
Agency/Councilmember Brunner made a motion, seconded by |
Agency/Councilmember De La Fuente, to continue the July 18, 2006 City |
Council Agend and hearing no objections, the motion passed by Ayes: |
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, |
Quan, and President of the Council De La Fuente -8 |
14.3
Subject: Kaiser Hospital Medical Center |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Amending The General Plan Land Use Designation For The Kaiser |
Permanente Oakland Medical Center Campus From Various Designations To Institutional; |
(06-0279) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Nadel, that this matter be Adopted with the amendments |
to the baseline traffic study by adding the additional streets of Warren, |
Westall, Croxton and Randwick, and the adjustment to guideline 7.3.7 |
changing the definition of lower piedmeont to MacArthur to Broadway. |
The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
opened at 8:03 pm |
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, Kernighan, Nadel, Reid, Quan, and President of the Council |
De La Fuente -8 |
The following individual(s) spoke on this item: |
2) An Agency Resolution Approving And Recommending Adoption Of An Amendment To |
The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use |
Designation For The Kaiser Permanente Oakland Medical Center Campus From Various |
Designations To Institutional; (06-0279-1) |
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 Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
3) Approve The Introduction (First Reading) Of An Ordinance Adopting An Amendment To |
The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use |
Designation For The Kaiser Permanente Oakland Medical Center Campus From Various |
Designations To Institutional; (06-0279-2) |
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 Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
4) Approve The Introduction (First Reading) Of An Ordinance Adopting A New Kaiser |
Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland |
Medical Center Campus From Various Designations To The New KX Zone And Terminating |
The Previously Approved Contract Rezoning; And (06-0279-3) |
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 Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
5) A Resolution Adopting The Kaiser Permamente Oakland Medical Master Plan (06-0279-4) |
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 Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
14.4
Subject: Inclusionary Housing Requirement |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
(First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To |
Establish An Inclusionary Housing Requirement And Establish Two New Homeownership |
Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning |
Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The |
Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/18/2006 |
The following individual(s) spoke on this item: |
S-14.4.1
Subject: Inclusionary Housing Requirements - Ordinance Modifications |
From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter |
15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement |
And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section |
15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be |
Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The |
Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0392-1) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/18/2006 |
S-14.4.2
Subject: Inclusionary Housing Requirement |
Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing |
Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any |
Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment |
Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance, |
Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable |
Housing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/18/2006 |
The following individual(s) spoke on this item: |
14.5
Subject: Dissolution Of The Oakland Base Reuse Authority |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
Pieces of Legislation: |
1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets |
And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions |
Necessary To Complete The Dissolution Of OBRA Including: |
(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And |
Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of |
The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3) |
Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount |
Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance |
And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million |
Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of |
OBRA's Security Services Contract With ABC Security Company For One Year In An Amount |
Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And |
Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army |
Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And |
Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred |
Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource |
Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three |
Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation |
Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred |
Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of |
The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded |
To OBRA By The United States Department Of Commerce Economic Development |
Administration; And (06-0397) |
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 Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan and Councilmember Chang |
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
opened at 9:43 pm. |
The following individual(s) spoke on this item: |
Marvin Phillippee Seastrunk |
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, Kernighan, Nadel, Reid, Quan, and President of the Council |
De La Fuente -8 |
2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To |
Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: |
(1) Creation And Budgeting Of A Reimbureable Clearing Fund; And |
(2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For |
Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation |
Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six |
Hundred Seventy-Eight Thousand Dollars ($678,000) (06-0397-1) |
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 Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan and Councilmember Chang |
14.6
Subject: Tree Removal Permit Appeal - 981 Grosvenor Place |
From: Public Works Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
Denying The Appeal Filed By Les And Linda Hausrath, Against The Decision Of The Public |
Works Agency Approving The Issuance Of Tree Removal Permit DRO6-005 For 981 |
Grosvenor Place (06-0461) |
*Withdrawn with No New Date
ACTION ON NON-CONSENT ITEMS:
15
Subject: Municipal Boathouse Parking |
From: Office Of The City Administrator |
Recommendation: Action On A Report And Recommendations On The Municipal Boathouse |
Parking Facilities And Restroom Building |
1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path, |
28 spaces of on-site parking, which could be identified for use by the restaurant or any other |
occupant of the Municipal Boathouse, provides efficient circulation and access for service and |
delivery vehicles, and the restaurateur will accept this proposal; or |
2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity |
and operations, to ensure the success of the restaurant or any other occupant of the Municipal |
Boathouse, circulation and access for trash collection is problematic, the trash storage building |
would visible from the Camron-Stanford House, and the restaurateur has said he will not accept |
this proposal; and |
3) Delete the proposed restroom building from the Municipal Boathouse project because the |
neighboring community and the restaurateur oppose the restroom, and a new restroom building |
to be constructed under the 12th Street project will be about 900 feet away (06-0550) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Kernighan, that this matter be Approved. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke on this item: |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Kernighan, to approve the recommendations as |
amended on item 15 to approve Option 1 and deletion of the proposed restroom |
building fromt he Municipal boathouse project because the neighboring |
community and the restauranteur oppose the restroom, and anew restroom |
building to be constructed under the 12th Street, project will be about 900 feet |
away, and hearing no objections, the motion passed by Ayes: |
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, |
Quan, and President of the Council De La Fuente -8 |
16
Subject: Time Zone Parking Citations |
From: Office Of The City Auditor |
Recommendation: Action On A Report Regarding Illegal Citations Issued For Time Zone |
Parking On February 13, 2006, A City Holiday (06-0562) |
No Action Was Taken On This Item |
The following individual(s) spoke on this item: |
17
Subject: Increase Councilmembers Salaries |
From: Finance And Management Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The |
Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The |
Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public |
Ethics Commission (06-0554) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Chang, that this matter be Approve as Amended on |
Introduction for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on July 18, 2006. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke on this item: |
18
From: Finance And Management Agency |
Recommendtion: Approve The Introduction (First Reading) Of An Ordinance Amending |
Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify |
Parking Prohibitions For Street Sweeping (06-0555) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brunner, that this matter be Approved on Introduction for Final Passage |
to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on July 18, 2006. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke on this item: |
19
Subject: Telecommunications Facilities Permit Moratorium |
From: Councilmembers Nadel And Reid |
Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance, |
Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A |
Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place |
Wireless Communication Facilities (06-0475) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Reid, that this matter be Approved for Final Passage. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke on this item: |
20
Subject: Parks And Recreation Advisory Commission Appointment |
From: Councilmember Brunner |
Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks |
And Recreation Advisory Commission (06-0566) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Reid, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Kernighan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke on this item: |
21
Subject: Police And Fire Retirement Board - Appointment |
From: Office Of The Mayor |
Recommendation: Adopt A Resolution Reappointing Jaime Godfrey And Appointing Ken |
Bullock As Members Of The Police And Fire Retirement Board (06-0573) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Nadel, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Kernighan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke on this item: |
22
Subject: Oakland Municipal Employees' Retirement System Board - Appointment |
From: Office Of The Mayor |
Recommendation: Adopt A Resolution Reappointing Henry Cotten And Carl Gilmore As |
Members Of The Oakland Municipal Employees' Retirement System Board (06-0572) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Nadel, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Kernighan, |
Councilmember Reid and Councilmember Chang |
23
Subject: Business Tax Board Of Review Appointment |
From: Office Of The Mayor |
A Resolution Appointing Maurilio Leon As A Member Of The Business Tax Board Of Review |
(06-0571) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Nadel, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Kernighan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke on this item: |
24
Subject: Planning Commission Appointment |
From: Office Of The Mayor |
Recommendation: Adopt A Resolution Reappointing Anne Mudge As A Member Of The |
Planning Commission (06-0570) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Nadel, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Kernighan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke on this item: |
S-25
Subject: Shot Spotter Lease Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And |
Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter |
Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With |
ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five |
Hundred Nine Dollars ($288,509.00) (06-0602) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke on this item: |
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) |
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