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 |
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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 01, 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 6:26 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: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
There were no modifications to the Consent Calendar.
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) |
There was no action necessary for this item.
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item.
7
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Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on May 10, 2004, and the Special and |
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Concurrent Meetings of the Oakland Redevelopment Agency/City Council held on May 18, |
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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: Affordable Housing Week |
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From: Councilmember Brunner |
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Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004 " |
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Affordable Housing Week" in the City of Oakland (04-0463) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Nadel, that this matter be Adopted. 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 |
Resolution Number 78564 C.M.S.
8.2
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Subject: United Nations Millenium |
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Recommendation: Adopt a Resolution supporting the United Nations Millenium Development |
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Goals (04-0466) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, 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 78565 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Nadel took a point of personal privilege and requested |
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that the meeting be adjourned in memory of George Dixon |
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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 Leonard Morgan |
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 (04-0452) |
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A motion was made by Councilmember Nadel, 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 78566 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 (04-0453) |
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A motion was made by Councilmember Nadel, 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 78567 C.M.S.
10.3CC
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Subject: Jackie Black - 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 Jackie Black v. City of Oakland, et al., Alameda County |
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Superior Court Case number 2001-03371, our file number 21743, in the amount of $200,000.00 |
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. This case involves a collision between a City truck and plaintiff's vehicle resulting in injuries |
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to plaintiff. (Office of Parks and Recreation) (04-0454) |
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A motion was made by Councilmember Nadel, 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 78568 C.M.S.
10.4CC
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Subject: Ronald McGowan - 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 Ronald McGowan v. City of Oakland, et al., United States |
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District Court Case number C03-2486-SI, our file number 22953, in the amount of $20,000.00. |
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(Oakland Police Department, Alleged Civil Rights Violation) (04-0456) |
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A motion was made by Councilmember Nadel, 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 78569 C.M.S.
10.5CC
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Subject: Saroeum Sam - 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 Saroeum Sam, et. al. v. City of Oakland, Alameda County |
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Superior Court number RG03088876, our file no. X01828, in the amount of $100,000.00. This |
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case involves an automobile running off Grizzly Peak Boulevard and an allegation of dangerous |
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condition of public property (Public Works Agency, Dangerous Condition) (04-0457) |
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A motion was made by Councilmember Nadel, 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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The following individual spoke on Item 10.5CC: |
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Resolution Number 78570 C.M.S. |
10.6CC
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Subject: J. W. Silviera - 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 J.W. Silveira, et al. v. City of Oakland, United States District |
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Court Case number C03-0621 Teh, our file number X01775, in the amount of $50,000.00. This |
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matter involves a constitutional due process challenge to the City of Oakland Blight Ordinance. |
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(Community and Economic Development Agency) (04-0458) |
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A motion was made by Councilmember Nadel, 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 78570 C.M.S.
10.7CC
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Subject: Piedmont Avenue Neighborhood Improvement League |
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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 Piedmont Avenue Neighborhood Improvement League, et al. |
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v. City of Oakland, et al. (Mountain View Cemetery) (Alameda County Superior Court Case |
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No. RG-03115264) (04-0459) |
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A motion was made by Councilmember Nadel, 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 78572 C.M.S.
10.8CC
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Subject: Thina Faison - 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 Thina Faison v. City Of Oakland, et al., Alameda County |
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Superior Court Case number 2002-073207, our file number 22472, in the amount of $11,000.00 |
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. (Public Works Agency, Trip and Fall in Street) (04-0460) |
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A motion was made by Councilmember Nadel, 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 78573 C.M.S.
10.9CC
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Subject: Lolinh Saelee - 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 Lolinh Saelee v. City Of Oakland, et al., United States |
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District Court case number. C-03-3342 Wha, our file number 23202, in the amount of $9,500. |
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00. (Oakland Police Department - Civil Rights Violation) (04-0461) |
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A motion was made by Councilmember Nadel, 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 78574 C.M.S.
10.10CC
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Subject: Worker Retention at Large-Scale Hospitality Businesses |
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From: President De La Fuente and Councilmember Brunner |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance regarding |
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Worker Retention at Large-Scale Hospitality Businesses (04-0250) |
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A motion was made by Councilmember Nadel, seconded by Vice Mayor |
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Chang, that this matter be Approved for Final Passage. The motion |
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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 |
Ordinance Number 12602 C.M.S.
10.11CC
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Subject: Amendment to the Salary Schedule |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the |
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Salary Schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of |
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certain miscellaneous job classifications pursuant to the Service Employees International Union |
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Local 790, Part-Time Memorandum of Understanding (04-0403) |
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A motion was made by Councilmember Nadel, seconded by Vice Mayor |
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Chang, that this matter be Approved for Final Passage. The motion |
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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 |
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The following individual spoke on Item 10.11CC: |
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Ordinance Number 12603 C.M.S. |
10.12CC
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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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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 6/15/2004 |
S-10.13CC
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Subject: Zoning of Designated Parking Areas |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution approving the establishment of a: 1) Two-Hour Parking |
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Zone on San Pablo Avenue (east side) between 59th Street and Stanford Avenue; 2) No Parking |
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Any Time Zone on Embarcadero East (north side) between San Antonio Creek and 5th |
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Avenue; 3) No Parking Between 3:00 A.M. and 6:00 A.M. Zone on Claremont Avenue (both |
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sides) between Clifton Street and Hudson Street; and 4) removal of the Two-Hour Parking |
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Zone on 41st Street (south side) between Shafter Avenue and Webster Street (04-0340) |
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A motion was made by Councilmember Nadel, 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 78575 C.M.S.
S-10.14CC
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Subject: Installation of Stop Signs at Designated Areas |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution approving installation of stop signs on: 1) Benevides |
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Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3) Leach Avenue at Wellington |
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Street; 4) Hanover Avenue at Newton Avenue; 5) Birdsall Avenue at Kingsland Avenue; 6) |
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Third Street at Alice Street; 7) Third Street at Clay Street; and |
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8) Merriewood Drive at Broadway Terrace/Crown Avenue; 9) Lacey Avenue/Ney Avenue at 72 |
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nd Avenue (04-0342) |
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A motion was made by Councilmember Nadel, 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 78576 C.MS.
S-10.15CC
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Subject: 2201 Broadway Investments, LLC |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an Oregon |
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Limited Liability Company, a conditional revocable permit for the encroachments of existing |
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building foundation and sidewalk basement of an existing building located at 2201 Broadway |
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into the public right-of-way area of Broadway, 22nd Street, and Valley Street (04-0334) |
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A motion was made by Councilmember Nadel, 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 78577 C.M.S.
S-10.16CC
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Subject: Improvement of Sanitary Sewers |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing award of a contract to D'arcy & Harty |
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Construction, Inc. for the improvement of sanitary sewers in the easement between Pinehaven |
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and Valley View Roads (Project No. C200610) for the amount of seventy-one thousand five |
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hundred dollars ($71,500) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, |
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THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04- |
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0372) |
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A motion was made by Councilmember Nadel, 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 78578 C.M.S. |
S-10.17CC
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Subject: Earthquake Retrofit of Designated Bridges |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an |
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additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway Funds for |
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the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton bridges (Project |
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Number H24010) (04-0373) |
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A motion was made by Councilmember Nadel, 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 Nunmer 78579 C.M.S.
S-10.18CC
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Subject: Transportation Improvement Projects |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution to accept, appropriate, and expend $719,000 in Federal |
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Transportation Funds from the Metropolitan Transportation Commission's Transportation for |
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Livable Communities Housing Incentive Program for the Acorn-Prescott Neighborhood |
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Improvements Phase 2 Project, the Eastlake Streetscape and Pedestrian Enhancement Project |
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and the Fruitvale Streetscape and Multi-Modal Transportation Improvement Project (04-0392) |
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A motion was made by Councilmember Nadel, 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 78580 C.M.S.
S-10.19CC
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Subject: Public Improvements - Marsh Place and Pershing Drive |
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Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City |
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of Oakland, to accept and express appreciation for a donation from residents of $14,875, and to |
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appropriate said funds, through the Friends of Oakland Parks and Recreation, to the "Brett Park |
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" Project, a neighborhood lot located at the intersection of Marsh Place and Pershing Drive, in |
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honor of Roger Brett (04-0402) |
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A motion was made by Councilmember Nadel, 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 78581 C.M.S.
S-10.20CC
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Subject: Outside Legal Expenditures |
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From: Office of the City Attorney |
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Recommendation: Receive an Informational report regarding ten year outside counsel |
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expenditures (1994-2004) (04-0326) |
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A motion was made by Councilmember Nadel, seconded by Vice Mayor |
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Chang, that this matter be *Received and Filed. 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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The following individual spoke on Item S-10.20CC: |
S-10.21CC
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Subject: Fiscal Year 2002-2003 Audit of City's Books |
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From: Finance and Management Agency |
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Recommendation: Receive the Independent Auditor's Management Letter and Required |
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Communications on the year ended June 30, 2003 (04-0386) |
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A motion was made by Councilmember Nadel, seconded by Vice Mayor |
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Chang, that this matter be *Received and Filed. 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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The following individual spoke on Item S-10.21CC: |
S-10.22CC
|
Subject: 12th Street Public Right of Way |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution granting John Tung Le, a conditional revocable permit |
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for the encroachment of seven soldier piles of a foundation system to a proposed building into |
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the public right-of-way area of 12th Street (04-0333) |
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A motion was made by Councilmember Nadel, 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 78582 C.M.S.
S-10.23CC
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Subject: MacArthur Bart Station Transit Village |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to |
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negotiate and execute a three-party exclusive negotiating agreement with MacArthur Transit |
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Community Partners, LLC and the San Francisco Bay Area Rapid Transit District to pursue the |
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development of a Transit Village at the MacArthur BART station (04-0339) |
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A motion was made by Councilmember Nadel, 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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ORA Resolution Number 2004-26 C.M.S. |
S-10.24CC
|
Subject: Coliseum Gardens - Phase I Project Interest Rates |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following two pieces of legislation: |
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1) Resolution to amend City Council Resolution Number 77656 C.M.S. to change interest rate |
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terms of $500,000 of a $1,500,000 loan to East Bay Asian Local Development Corporation and |
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the related companies of California jointly for the Coliseum Gardens - Phase I Project from an |
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applicable Federal rate (currently 2.52%) to 0% interest; and (04-0382) |
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A motion was made by Councilmember Nadel, seconded by Vice Mayor |
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Chang, that this matter be Adopted. 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 |
Resolution Number 78599 C.M.S.
|
2) Agency Resolution to amend Redevelopment Agency Resolution Number 2003-07 C.M.S. to |
|
change interest rate terms of a $1,500,000 loan to East Bay Asian Local Development |
|
Corporation and the related companies of California jointly for the Coliseum Gardens - Phase I |
|
Project from 1% to 0% (04-0382a) |
|
A motion was made by Councilmember Nadel, 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 |
ORA Resolution Number 2004-27
S-10.25CC
|
Subject: Joaquin Miller Cascade Landscaping Project |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution accepting and expressing appreciation for private |
|
donations of $6,000 from Steven and Wendy Jones, through the Friends of Oakland Parks and |
|
Recreation, for a drinking fountain and $2,000 from Gallagher & Burk, Inc. for the Joaquin |
|
Miller Cascade Landscaping Project; and authorizing the City Administrator to appropriate said |
|
donations of $8,000 to Project No. C197230 and increase the construction contract with Bay |
|
Construction from $91,000 to $99,000 for the addition of a drinking fountain, landscaping, and |
|
park accessories (04-0374) |
|
A motion was made by Councilmember Nadel, 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 |
|
Resolution Number 78583 C.M.S. |
S-10.26CC
|
Subject: Museum's Restricted Deaccession Fund |
|
From: Cultural Arts and Marketing Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator or designee to |
|
appropriate funds from the Museum's Restricted Deaccession Fund for the purpose of obtaining |
|
Museum objects and to preserve, conserve, restore, and care for objects in the Museum's |
|
collections (04-0379) |
|
A motion was made by Councilmember Nadel, 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 |
Resolution Number 78584 C.M.S.
S-10.27CC
|
Subject: National Endowment For The Humanities Grant |
|
From: Cultural Arts and Marketing Department |
|
Recommendation: Adopt a Resolution waiving formal bidding requirements and authorizing |
|
execution of a contract with Systems and Space, Inc., in an amount not to exceed six hundred |
|
thousand dollars ($600,000) to be funded by Capital Improvement Project funds necessary to |
|
match a National Endowment For The Humanities Grant, the combined funds to be used for |
|
manufacturing and installing a museum-quality shelving and collections storage system at the |
|
California Collections and Research Center (04-0380) |
|
A motion was made by Councilmember Nadel, 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 |
|
Resolution Number 78585 C.M.S. |
S-10.28CC
|
Subject: Oakland International Airport - Marine Security Zone |
|
From: Oakland Police Department |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the |
|
Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security Zone |
|
for the waters surrounding the Oakland International Airport (04-0367) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Chang, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council, due back on June 15, 2004. 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 |
S-10.29CC
|
Subject: City of Oakland Waterways |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to |
|
accept the donation of a twenty-four (24) foot, used, custom built Farralon brand boat, valued at |
|
approximately sixty-five thousand dollars ($65,000), from the East Bay Regional Parks Police |
|
Department for use by the Oakland Police Department, for law enforcement and homeland |
|
security on City of Oakland waterways (04-0369) |
|
A motion was made by Councilmember Nadel, 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 |
Resolution Number 78586 C.M.S
S-10.30CC
|
Subject: Vehicle and Traffic - Oakland Municipal Code |
|
From: Oakland Police Department |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance repealing and/or |
|
modifying certain sections of Title 10 - "Vehicles and Traffic" of the Oakland Municipal Code |
|
(OMC) that could be subject to a challenge of preemption and amending the violation category |
|
of the remaining sections of Title 10 of the Oakland Municipal Code from misdemeanors to |
|
infractions (04-0378) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Chang, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council, due back on June 15, 2004. 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 |
|
The following individual spoke on Item S-10.30CC: |
S-10.31CC
|
Subject: Oakland Safe Streets Task Force |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
|
appropriate an aggregate amount not to exceed forty-two thousand eight hundred seventy-seven |
|
dollars and ninety-two cents ($42,877.92) in reimbursement costs from the Federal Bureau of |
|
Investigation (FBI) of four (4) police officers assigned to the Oakland Safe Streets Task Force ( |
|
OSSTF) for the period of October 1, 2003 through September 30, 2004 (04-0385) |
|
A motion was made by Councilmember Nadel, 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 |
Resolution Number 78587 C.M.S.
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
There were no final decisions made in Closed Session. |
|
The following individual spoke on Item 11: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
|
Sunshine Ordinance |
|
Agency/Councilmember Brooks 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 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: Community Development Block Grant Programs - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: A continued Public Hearing and upon conclusion adopt a Resolution |
|
authorizing the City Administrator to prepare and submit the Consolidated Plan Annual Action |
|
Plan for Housing and Community Development for Fiscal Year 2004-2005 to the U.S. |
|
Department of Housing and Urban Development; accepting and appropriating funds totalling $ |
|
17,641,406 for the Community Development Block Grant, Home Investment Partnership, |
|
Emergency Shelter Grant and Housing Opportunities for Persons With Aids programs; and, |
|
authorizing the City Administrator to negotiate and execute agreements with contractors/ |
|
subrecipients for Fiscal Year 2004-2005 for the Community Development Block Grant and |
|
Housing Opportunities for Persons with Aids programs (Vice Mayor Chang, City-wide) (04- |
|
0174) |
|
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 78588 C.M.S.
|
2) Resolution to amend Resolution Number 76276 C.M.S. to change the Community |
|
Development Block Grant (CDBG) proposal funding process so that Community Development |
|
(CD) District Boards will review proposals and make funding recommendations only for |
|
programs funded with CDBG District Allocations; and 2) limit the total amount of funding for |
|
district allocations to the amount of CDBG funds unallocated after the annual City Council |
|
budget review (TITLE CHANGE) (04-0174a) |
|
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 78589 C.M.S. |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:22 p.m. |
|
The following individuals spoke on Item 14.1: |
|
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 |
|
Agency/Councilmember Brunner made a motion, seconded by Agency/ |
|
Councilmember Nadel, to adopt the resolutions on Items 14.1 and 14.2, and |
|
amend the Committee recommendation to eliminate the phrase "district |
|
programs next year," and replace with "both the District programs and |
|
citywide programs before the Council starts reviewing the budget in Spring, |
|
2005." The Council also directed staff to return before the Council Summer |
|
Recess with suggestions and recommendations regarding how Community |
|
District Boards can review Citywide and District programs; and upon the call |
|
of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -8 |
|
The Council further directed staff to forward directly to the Workforce |
|
Investment Board a request to review the possibility for additional funding for |
|
the Job Consortium. |
14.2
|
Subject: Controls for Signs in Commercial and Industrial Zones - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction ( |
|
First Reading) an Ordinance adopting new controls for business, civic, and residential signs |
|
within all Commercial, Industrial, S-1, S-2, S-3, S-8, and S-15 zones. (S-1, "Medical Center |
|
Zone Regulations"; S-2, "Civic Center Zone Regulations"; S-3 "Research Center Zone |
|
Regulations"; S-8, "Urban Street Combining Zone Regulations"; and S-15, "Transit Oriented |
|
Development Zone Regulations")(Vice Mayor Chang, At- Large - Citywide) (04-0222) |
|
A motion was made by Councilmember Wan, 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 June 15, 2004. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente and Vice Mayor Chang |
|
`Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened 8:00 p.m |
|
Agency/Councilmember Brunner made a motion, seconded by Agency/ |
|
Councilmember Quan to close the Public Hearing, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
|
Agency/Councilmember Brunner made a motion, seconded by Agency/ |
|
Councilmember Quan, to approve the Introduction of the Ordinance and |
|
further directed staff to notify the ethnic Chambers of Commerce regarding new |
|
regulations with respect to window coverage, and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, |
|
Quan, Wan and President of the Council De La Fuente -6 Abstain - Brooks, |
|
Absent - Reid |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Fund Borrowing for Fiscal Year 2004-2005 |
|
From: Finance and Management Agency |
|
Recommendation: Approve the Introduction (First Reading) Ordinance providing for the |
|
borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and the |
|
issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving the |
|
publication of notices in connection with such sale; authorizing the award of such notes subject |
|
to certain conditions; and certain related matters (04-0434) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council, due back on June 15, 2004. 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 |
|
The following individual spoke on Item 15: |
16
|
Subject: Construction Monitoring Services |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt an Agency Resolution authorizing increases in contracts to provide |
|
construction monitoring services for affordable housing projects with Advanced Resources in |
|
Construction Services Ltd. in an amount not to exceed $38,420 and Don Todd Associates in an |
|
amount not to exceed $38,420 from reallocated funds (04-0216) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Nos: 2 - Councilmember Nadel and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Wan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Reid and Vice Mayor Chang |
|
ORA Resolution Number 2004-28 C.M.S. |
17
|
Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone |
|
From: President Ignacio De La Fuente |
|
Recommendation: Adopt a Resolution renaming 98th Avenue between Southbound Route 880 |
|
off-ramp and the Northbound Route 880 on-ramp the "Ron Cowan Parkway" (TITLE |
|
CHANGE) (03-0328) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 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 78590 C.M.S.
18
|
Subject: Homeland Security |
|
From: Office of the City Manager |
|
Recommendation: Adopt a Resolution to accept and appropriate a revised Fiscal Year 2004 |
|
Urban Area Security Initiative Grant (UASI) amount, establish a new Homeland Security Fund, |
|
waive Central Services Overhead fees, and authorize the City Manager to administer the Fiscal |
|
Year 2004 UASI grant program (04-0419) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 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 78591 C.M.S.
19
|
Subject: Budget Advisory Committee - Donald White |
|
From: Councilmember Brooks |
|
Recommendation: Adopt a Resolution appointing Donald White as the District 6 |
|
Representative to the Budget Advisory Committee (04-0433) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember 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 |
|
The following individual spoke on Item 19: |
|
Resolution Numer 78592 C.M.S. |
|
AT 8:35 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, |
|
RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER |
|
BRUNNER PRESIDED AS PRESIDENT PRO TEMPORE. |
S-20
|
Subject: Assembly Bill 392 |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution declaring support for Assembly Bill 392 related to |
|
Environmental Justice and Community-Based Transportation Planning Grants (04-0486) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
Resolution Number 78593 C.M.S.
S-21
|
Subject: Resurfacing of Certain Streets |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing award of a construction contract to McGuire |
|
and Hester for resurfacing of certain streets in the City of Oakland for Fiscal Year 2003-2004 ( |
|
Project Number C234930) in the amount of $3,928,797.40 (PURSUANT TO SECTION 902-E |
|
OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 |
|
AFFIRMATIVE VOTES) (TITLE CHANGE) (04-0213-1) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78594 C.M.S. |
|
Agency/Councilmember Quan made a motion seconded by Agency/ |
|
Councilmember Brunner to approve an urgency finding pursuant to Section 2. |
|
20.080 E(2) regarding Item S-21 that there is a need to take immediate action |
|
which came to the attention of the local body after the agenda was posted, and |
|
that the need to take immediate action is necessary to avoid a substantial |
|
adverse impact to health and safety; and upon the call of the roll the motion |
|
passed by Ayes: Brunner, Chang, Nadel, Quan, Reid, and Wan -6; Abstain: |
|
Brooks -1; Absent: De La Fuente -1 |
|
PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT |
|
8:42 P.M. AND RESUMED PRESIDING AS CHAIRPERSON |
S-22
|
Subject: Jack London On-Street Parking Improvements |
|
From: Public Works Agency |
|
Recommendation: A continued discussion regarding the update report and recommendations |
|
for the proposed Jack London District Mixed Use Permit Parking Program (03-0201-1) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Brooks, that this matter be Approve as Amended. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Nos: 3 - Councilmember Nadel, Councilmember Brunner |
|
and Councilmember Quan |
|
ORA\Councilmember Ayes: 5 - Councilmember Wan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
The following individuals spoke on Item S-22: |
|
Councilmember Nadel made a motion, seconded by Councilmember Quan, to |
|
request a reconsideration of the original parking proposal submitted by the |
|
Jack London District Committee. |
|
Vice Mayor Chang made a substitute motion, seconded by Councilmember |
|
Brooks, to approve the May 25, 2004 Public Works Committee recommendation |
|
to eliminate the proposed permit parking system from further consideration and |
|
to move forward on the time-restricted parking management system. Staff is to |
|
return to Committee with a Resolution implementing the time limited zones and |
|
incorporating funding for enforcement; and upon the call of the roll the motion |
|
passed by Ayes: Brooks, Chang, Reid, Wan, and De La Fuente -5; Brunner, |
|
Nadel, Quan -3 |
|
THE MAIN MOTION FAILED DUE TO ADOPTION OF THE SUBSTITUTE |
|
MOTION. |
S-23
|
Subject: Bidder Response on Public Works Projects |
|
From: Public Works Agency |
|
Recommendation: Receive a status report regarding the analysis of low level of bidder response |
|
on certain Public Works projects (03-0222) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Chang, that this matter be *Received and Filed. 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 |
S-24
|
Subject: Affordable Housing Development Loans |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following three (3) Resolutions for affordable housing funding: |
|
(1) Resolution authorizing an Affordable Housing Development Loan in an amount not to |
|
exceed $748,300 to Satellite Housing, Inc. for the Saint Andrew's Manor Senior Housing |
|
Project located at 3250 San Pablo Avenue; and (04-0376) |
|
A motion was made by Councilmember Nadel, 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 |
|
The following individuals spoke on Item S-24: |
|
Resolution Number 78595 C.M.S. |
|
(2) Resolution authorizing an Affordable Housing Development Loan in an amount not to |
|
exceed $753,600 to Satellite Housing, Inc. for the Saint Patrick's Terrace Senior Housing |
|
project located at 1212 Center Street; and (04-0376a) |
|
A motion was made by Councilmember Nadel, 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 |
Resolution Number 78596 C.M.S.
|
(3) Resolution authorizing an Affordable Housing Development Loan in an amount not to |
|
exceed $162,100 to Christian Church Homes of Northern California for the Sojourner Truth |
|
Manor Senior Housing project located at 5815, 5915 and 6015 Martin Luther King Jr. Way (04 |
|
-0376b) |
|
A motion was made by Councilmember Nadel, 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 |
Resolution Number 78597 C.M.S.
S-25
|
Subject: Oakland Commerce Corporation |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt an Agency Resolution authorizing a professional services agreement |
|
in an amount not to exceed $242,500 with the Oakland Commerce Corporation for ongoing |
|
business retention and expansion services, operation of a Targeted Retail Business Retention |
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Program, operation and management of the Business Alert Crime Prevention Program in the |
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Coliseum area, and authorizing an amount not to exceed $7,500 for contract compliance |
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monitoring costs (04-0377) |
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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 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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The following individual spoke on Item S-25: |
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Resolution Number 2004-29 C.M.S. |
S-26
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Subject: Renaming of the Alice Arts Center |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution changing the name of the Alice Arts Center to the " |
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Malonga Casquelourd Center for the Arts" (04-0356) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember 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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The following individuals spoke on Item S-26: |
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Resolution Number 78598 C.M.S. |
Continuation of Open Forum
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ADJOURNMENT OF COUNCIL SESSION |
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(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council |
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) |
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There being no further business, and upon the motion duly made, the Agency/ |
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Council adjourned the meeting at 10:10 p.m. in the memory of George Dixon |
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and Leonard Morgan. |
Notes:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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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. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
