Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council |
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, May 02, 2006
6:00 PM
Oakland City Hall, 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 6:08 PM. |
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individual(s) spoke under Open Forum: |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
There was no action 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) |
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
There was no action necessary for this item
7
Approval of the Draft Minutes from the Special and Regular Concurrent Meetings of the |
Oakland Redevelopment Agency/City Council held April 4, 2006 |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, to *Approve as Submitted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Terry Moreland - Service Recognition |
From: Councilmember Brooks |
Recommendation: Adopt A Resolution Commending Terry Moreland For Outstanding |
Volunteer Service On Behalf Of Oakland Children's Fairyland (06-0284) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
8.2
Subject: Chief Ronald K. Carter - Service Recognition |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Commending Deputy Chief Ronald K. Carter For 26 |
Years Of Outstanding And Dedicated Service And Congratulating Him On His Retirement |
(06-0307) |
A motion was made by Councilmember Reid, seconded by President of the |
Council De La Fuente, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
8.3
Subject: Municipal Clerk's Week 2006 |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution Declaring April 30, 2006 Through May 6, 2006 As |
Municipal Clerk's Week (06-0319) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brunner, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
8.4
Subject: 50th Anniversary Of The Children's Fairyland Storybook Puppet Theater |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution Celebrating The 50th Anniversary Of The Children's |
Fairyland Storybook Puppet Theater And Proclaiming May 18, 2006 "Storybook Puppet |
Theater Day" In The City Of Oakland (06-0283) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
8.5
Subject: Affordable Housing Week |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Proclaiming The Week Of May 12 To May 21, 2006, |
Affordable Housing Week (06-0306) |
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 Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
8.6
Subject: Oakland Bike To Work Day |
From: Councilmember Kernighan |
Recommendation: Adopt A Resolution Proclaiming Thursday, May 18, 2006 As City Of |
Oakland Bike To Work Day And May 2006 As City Of Oakland Bike Month (06-0282) |
A motion was made by Councilmember Kernighan, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The Roll Call was modified to note Councilmember Brooks absent at 6:45 PM. |
8.7
Subject: National Community Action Month |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Declaring May 2006 As National Community Action |
Month (06-0236) |
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The Roll Call was modified to note Councilmember Broks present at 6:50 PM. |
S-8.8
Subject: Recognition Of Beatrice Wong |
From: Councilmember Chang |
Recommendation: Adopt A Resolution Honoring Beatrice Wong As Recipient Of Oakland |
Mother Of The Year Award 2006 (06-0329) |
A motion was made by Councilmember Chang, seconded by President of |
the Council De La Fuente, that this matter be Adopted. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Agency/Councilmember Chang made a motion seconded by Agency/Council |
President De La Fuente to approve an urgency finding pursuant to Section |
2.20.080 E(2) regarding Item S-8.8 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 relates to a purely ceremonial or |
commendatory action. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested |
that the meeting be adjourned in memory of Harold G. Lattimore |
Agency/Councilmembers Nadel and Brooks took a point of personal privilege |
and requested that the meeting be adjourned in memory of Patricia Mojica |
Vattuone Norguera |
Agency/Councilmembers Chang and Reid and President De La Fuente took a |
point of personal privilege and requested that the meeting be adjourned in |
memory of George Chu |
Agency/Councilmember Kernighan took a point of personal privilege and |
requested that the meeting be adjourned in memory of Sonethavy |
Phomsouvanhdara |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
With Regard To The AIDS Epidemic (06-0310) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
The City Of Oakland (06-0311) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.3-CC
Subject: Stuart Fishman - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Stuart Fishman In The Amount Of Nine Thousand One |
Hundred Forty Six Dollars And 24 Cents ($9,146.24), As A Result Of Property Damage |
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On September 3, 2005. |
(Public Works Agency) (06-0315) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.4-CC
Subject: Randy Murphy - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to |
Compromise and Settle the Case of Randy Murphy v. City Of Oakland, United States District |
Court Case No. C04-3062 TEH, Our File No. 24026 in the Amount of $1,500,000.00 . This |
case involves an alleged use of Excessive Force and False Arrest Near 30th and Union Streets. |
(Police Services Agency) (06-0314) |
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 Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Vice Mayor Quan, President of the Council De La |
Fuente, Councilmember Brooks and Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
Subject: Paul Lum - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Paul Lum, In The Amount Of Thirteen Thousand Seven |
Hundred Eighty Dollars And No Cents ($13,780.00), As A Result Of Property Damage |
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On December 22, |
2005. (Public Works Agency) (06-0313) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.6-CC
Subject: Sheffield Village Recreation Center |
From: Public Works Agency |
Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village |
Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or |
Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A |
Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And |
Eleven Thousand Dollars ($311,000.00) (TITLE CHANGE) (06-0254) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.7-CC
Subject: Oakland Business Improvement Management District Ordinance |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign The |
Petition For The Four (4) City-Owned Properties On Which Assessments Are To Be Levied |
(APN 025-0722-026-00, APN 033-2130-035-02, APN 035-2352-001-02, And APN |
033-2135-026-02) To Support The Formation Of The Fruitvale Property Business Improvement |
District Of 2006 (06-0179) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.8-CC
Subject: Regional Measure 2 Funds |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Regional |
Measure 2 Funds Through The Metropolitan Transportation Commission's Safe Routes To |
Transit Grant Program For The MacArthur Transit Hub Streetscape Improvement Project And |
The MacArthur BART Station Bicycle Access Planning Project, Authorizing Acceptance And |
Appropriation Of $428,800 In Grant Funds From This Program For These Two Projects, And |
Authorizing The Submittal Of Allocation Requests To The Metropolitan Transportation |
Commission For The Funds Awarded Under These Grants (06-0182) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.9-CC
Subject: Komorous-Towey Properties LLC -Agreement |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating |
Agreement With Komorous-Towey Properties, LLC, To Develop A Mixed-Use Office And |
Retail Project On A Portion Of 540 - 17th Street (06-0186) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.10-CC
Subject: Sailing Into Science Fieldtrip Program |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate Grant Funds From The California Coastal Commission's Whale Tail |
Grants Program In The Amount Of Ten Thousand Dollars ($10,000) To Provide Support For |
The Office Of Parks And Recreation Sailing Into Science Fieldtrip Program (06-0238) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.11-CC
Subject: Peace Officer Standards And Training (POST) - Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Execute An Agreement With The California Commission On Peace |
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department |
To Present The POST Certified Academy Recruit Training Officer Course To Seventy Two |
(72) Students, And To Receive Up To Nine Thousand Three Hundred Seven Dollars And |
Ninety Eight Cents ($9,307.98) In Reimbursement Funds (06-0174) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.12-CC
Subject: California Seat Belt Campaign |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty-Two |
Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of California, |
Office Of Traffic Safety, For The Police Department's Participation In A Twenty-One Day |
California Seat Belt Compliance Campaign (06-0237) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.13-CC
Subject: Weed And Seed Initiative |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One |
Hundred Seventy-Five Thousand Dollars ($175,000) From The U.S. Department Of Justice, |
Office Of Justice Programs, Community Capacity Development Office, In Support Of First |
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative In The |
Police Department (06-0214) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.14-CC
Subject: Law Enforcement And Port Security On City Of Oakland Waterways |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed One |
Hundred Seventy-Seven Thousand Six Hundred Dollars ($177,600) From The Port Of Oakland, |
Board Of Port Commissioners, To The Police Department For The Purchase Of A Marine |
Patrol Vessel And Communications Equipment For Use By The Marine Unit For Law |
Enforcement And Port Security Of Oakland Waterways And Authorizing The Department To |
Enter Into A Memorandum Of Understanding With The Port Of Oakland From November 1, |
2005 To October 31, 2008 For Implementation Of This Initiative (06-0211) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.15-CC
Subject: California Auto Insurance |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Supporting The Efforts By The California Insurance |
Commissioner To Rectify The Auto Insurance Industry's Practice Of Zip Code Profiling And |
Honor The Voter-Approved Provisions Of Proposition 103 (06-0248) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.16-CC
Subject: MacArthur Boulevard Undergrounding - Conflict of Interest Waiver |
From: Office of the City Attorney |
Recommendation: Adopt the following pieces of legislation: |
1) A Resolution Authorizing The City's Waiver Of Any Conflict Of Interest That The Law Firm |
Of Bell, Rosenberg & Hughes, LLP May Have In Representing The City Of Oakland With |
Respect To The Macarthur Boulevard Undergrounding Project Which Will Place Existing |
Overhead Facilities Such As Wiring For Street Lights, Cable, And Phone Services |
Underground; and (06-0323) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
2) An Agency Resolution Authorizing The Agency's Waiver Of Any Conflict Of Interest That |
The Law Firm Of Bell, Rosenberg & Hughes, LLP May Have In Representing The |
Redevelopment Agency Of The City Of Oakland With Respect To The Fox Theater Project |
(06-0323-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Ladies' Relief Society Children's Home |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Supporting The Nomination Of The Ladies' Relief |
Society Children's Home (Studio One) For Listing In The National Register Of Historic Places |
And The California Register Of Historical Resources (06-0256) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
S-10.18
Subject: State Legislative Agenda |
From: Council President De La Fuente |
Recommendation: Approval Of The Proposed State Legislative Agenda for 2006 (06-0296) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 5/16/2006 |
Pursuant to Council's Rules of Procedures Rule 7 (6), a motion was made by |
Agency/Councilmember Brunner, seconded by Agency/Councilmember Brooks |
to withdraw this item from the May 2, 2006 Consent Calendar to be heard as a |
Non-Consent item on the May 16, 2006 City Council agenda. |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Madison Street Lofts - Permit |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting Madison Street Lofts, LP, A Revocable And |
Conditional Permit To Allow An Electrical Transformer Vault For A New Building At 160 |
14th Street To Encroach Under The Public Sidewalk Along 14th Street (06-0230) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Rehabilitation of Sanitary Sewers - Nairobi Place |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids |
And Negotiate With The Bidders (Starting With The Lowest Bidder, And If Necessary, With |
The Second And Third Bidders) And Execute A Construction Contract For The Rehabilitation |
Of Sanitary Sewers In The Easement Off Nairobi Place (Project No. C67310) For An Amount |
Not To Exceed Six Hundred Eighteen Thousand Nine Hundred Twenty Dollars ($618,920.00) |
Without Return To Council (06-0268) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Willow Park Renovation |
From: Public Works Agency |
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City |
Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without |
Return To Council, For The Construction Of Willow Park Renovation Project (No. C195910) |
In An Amount Not-To-Exceed Seven Hundred Fifty-Six Thousand Dollars ($756,000.00) |
(06-0269) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: BART Earthquake Safety |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District |
Relating To The BART Earthquake Safety Program And To Negotiate Reimbursements And |
Permits (06-0270) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Peralta Hacienda Historical Park Phase IIIA |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The |
Change Order Limit To Two Hundred Thousand Dollars ($200,000.00) For The Construction |
Contract With Bay Construction For The Peralta Hacienda Historical Park Phase IIIA |
Landscape Improvement Project (Project No. C196710) For A Total Contract Amount |
Not-To-Exceed One Million Seventy-Four Thousand Five Hundred Dollars ($1,074,500.00) |
(06-0271) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Wildfire Prevention Assessment District |
From: Office Of The City Administrator |
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 |
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment |
District And Setting A Date For A Public Hearing (06-0261) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Agency/Councilmember Chang made a motion seconded by |
Agency/Councilmember Reid confirming that there were no discussions |
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 |
Subject: Tax And Revenue Anticipation Notes |
From: Finance and Management Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Providing For |
The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed |
$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes |
Therefore; Approving The Publication Of Notices In Connection With Such Sale, And |
Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related |
Matters (06-0265) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Series 2006, Measure G General Obligation Bonds |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed |
$21,000,000 Aggregate Principal Amount Of City Of Oakland, California, General Obligation |
Bonds (Series 2006, Measure G) And Levying An Ad Valorem Tax With Respect Thereto; |
Authorizing The Publication Of Notice Of Intention To Sell; Approving The Form Of And |
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement; Approving the Form |
Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing |
Execution And Delivery Of An Official Statement; Approving The Retention Of Bond Counsel |
And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary |
Actions In Connection Therewith (06-0266) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Purchase Of Real Property At 450 Lancaster Street |
From: Finance and Management Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing |
The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster Street For |
The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing A Lease |
Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing A |
Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And |
Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000 |
(06-0267) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: One Year Extension For Audit Services |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Contract |
With Macias, Gini & Company, LLP For Audit Services For The Fiscal Year Ending June 30, |
2006 (06-0287) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension With |
Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending June 30, |
2006 In The Amount Not To Exceed $639,962 (06-0287-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Receive A City Auditor's Report Regarding A Resolution Authorizing The City |
Administrator To Enact A One-Year Extension With Macias, Gini & Company, LLP To |
Provide Audit Services For The Fiscal Year Ending June 30, 2006 In An Amount Not To |
Exceed $639,962 (06-0287-2) |
This Matter was *Received and Filed on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Green Building Guidelines |
From: Councilmember Nadel, Councilmember Quan and Councilmember Brunner |
Recommendation: Adopt A Resolution Providing, As Official City Reference Documents, The |
Alameda County Residential Green Building Guidelines [For New Home Construction, Home |
Re-Modeling And Multifamily Residential Development], U.S. Green Building Council's |
LEEDâ„¢ Rating Systems [For New Commercial Construction And Remodeling], And |
Bay-Friendly Landscape Guidelines, And Recommending Their Use In The City Of Oakland |
(06-0274) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, 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 Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
There were no final decisions made during Closed Session |
The following individual(s) spoke and did not indicate a position on this item: |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
Agency/Councilmember Chang made a motion seconded by |
Agency/Councilmember Reid confirming that there were no discussions |
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Consolidated Plan Annual Action Plan For Housing And Community Development |
From: Community And Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) |
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of |
Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year |
2006-2007; 2) Accepting And Appropriating Funds Totaling $15,365,549 For The HOME, |
Emergency Shelter Grant, Housing Opportunities For Persons With AIDS, And The |
Community Development Block Grant Programs; And 3) Allocating $1,839,260 Of Additional |
Program Income Collected In Fiscal Year 2004-2005 To Make Payments Of The Fiscal Year |
2006-2007 Regular Section 108 Loan And The Section 108 Loan Used For The Martin Luther |
King, Jr. Plaza Project (06-0177) |
A motion was made by Councilmember Brunner, seconded by President of |
the Council De La Fuente, that this matter be Adopted. The motion |
carried by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Kernighan |
ORA\Councilmember Noes: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
Councilmember Brunner, Vice Mayor Quan, President of the Council De La |
Fuente and Councilmember Reid |
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
opened at 7:30 PM |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Chang, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, |
Chang, Nadel, Reid, Quan, and President of the Council De La Fuente -6; |
Noes: Agency/Councilmember Brooks-1; Abstentions: Agency/Councilmember |
Kerrnighan-1 |
The following individual(s) spoke and did not indicate a position on this item: |
14.2
Subject: Tree Appeal - 6515 Snake Road |
From: Public Works Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
Denying The Appeal Filed By Irving and Muriel Schnayer Against The Decision Of The Public |
Works Agency Approving The Issuance Of Tree Removal Permit DR05-123 For An |
Undeveloped Lot On Snake Road (06-0033) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 5/16/2006 |
The following individual(s) spoke against this item: |
The following individual(s) spoke in favor this item: |
ACTION ON NON-CONSENT ITEMS:
15
Subject: Winter Storms - Local Emergency |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due |
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0312) |
A motion was made by Councilmember Reid, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The Roll Call was modified to note Councilmember Reid absent at 8:00 PM. |
16
Subject: Regional Blueprint Planning Program |
From: Councilmember Brunner |
Recommendation: Receive A Presentation From Ted Drottbloom, Regional Planning Program |
Director For The Joint Policy Committee Of The Metropolitan Transportation Commission, |
The Association Of Bay Area Governments And The Bay Area Air Quality Management |
District On Focusing Our Vision (Also Known As Regional Blueprint Planning Program) With |
An Emphasis On Ways That Focusing Our Vision Will Help The Region And Oakland Meet |
Housing Needs And Implement Smart Growth Strategies (06-0229) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be *Received and Filed. The motion carried by the |
following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente and Councilmember Brooks |
The Roll Call was modified to note Councilmember Reid present at 8:20 PM. |
The Roll Call was modified to note Councilmember Nadel absent at 8:25 PM. |
The following individual(s) spoke and did not indicate a position on this item: |
17
Subject: BART Oakland Airport Connector |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
Cooperative Agreement With The San Francisco Bay Area Rapid Transit District (BART) |
Relating To The Oakland Airport Connector Project And To Negotiate Reimbursements And |
Permits (06-0232) |
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 Absent: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the |
Council De La Fuente, Councilmember Brooks and Councilmember Reid |
The Roll Call was modified to note Councilmember Nadel present at 8:35 PM. |
ITEM 21 WAS TAKEN WITH THIS ITEM |
18
Subject: Federal Surface Transportation Program |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept, And Appropriate $2,486,000.00 Of Federal Surface Transportation Program (STP) |
Funds For Street Rehabilitation (06-0235) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The Roll Call was modified to note Council President De La Fuent absent at |
8:40 PM. |
The following individual(s) spoke and did not indicate a position on this item: |
19
Subject: Contract Management Recommendations |
From: Finance And Management Agency |
Recommendation: Receive A Report On The Budget Advisory Commission's Recommendation |
Concerning Contract Management (06-0208) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Nadel, that this matter be *Received and Filed. The |
motion carried by the following vote: |
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
Councilmember Brooks and Councilmember Reid |
The Roll Call was modified to note Council President De La Fuente present at |
8:50 PM. |
The following individual(s) spoke and did not indicate a position on this item: |
20
Subject: Vacancy Report - Follow Up |
From: Finance And Management Agency |
Recommendation: Receive A Report On The Current Number Of Authorized Vacancies For |
Fiscal Year 2005-2006 (06-0210) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Brunner, that this matter be *Received and Filed. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
21
Subject: Oakland Airport Connector Project |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing An Agency Payment To The City Under The |
Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs |
For Plan Review, Construction Monitoring And Administration For The Oakland Airport |
Connector Project; And (06-0187) |
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 Absent: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the |
Council De La Fuente, Councilmember Brooks and Councilmember Reid |
THIS ITEM WAS HEARD WITH ITEM 17 |
2) A Resolution Accepting A Contribution Of Funds From The Redevelopment Agency Under |
The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's |
Costs For Plan Review, Construction Monitoring, And Administration For The Oakland |
Airport Connector Project (06-0187-1) |
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 Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Oakland Airport Connector Project |
From: Office Of The City Auditor |
Recommendation: Receive A City Auditor's Report Regarding: |
1) An Agency Resolution Authorizing An Agency Payment To The City Under The |
Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs |
For Plan Review, Construction Monitoring And Administration For The Oakland Airport |
Connector Project And 2) A Resolution Accepting A Contribution Of Funds From The |
Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed |
$725,000 To Cover The City's Costs For Plan Review, Construction Monitoring, And |
Administration For The Oakland Airport Connector Project (06-0187-2) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be *Received and Filed. The motion carried by the |
following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
22
From: Councilmember Nadel |
Recommendation: Receive A Report On The Measure DD Lake Merritt Projects And |
Recommendations On Potential Alternatives For Action |
Staff Recommendations: 1) Remove 224 Trees Existing Trees; 2) Proceed With The Currently |
Proposed Roadway Improvements On 12th Street, On Lakeshore Avenue, and at El |
Embarcadero; 3) The Construction Of A 52-space Parking Lot North Of The Municipal |
Boathouse As Originally Proposed And Designed; 4) New Exterior Restroom Be Moved From |
Its Originally Planned Position At The Far North End Of The Proposed Parking Lot To A New |
Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of El |
Embarcadero Be Constructed As Originally Planned With The Closure Of The South Traffic |
Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One Lane |
Westbound And Two Lanes Eastbound). (06-0195) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Brooks, that this matter be Approve as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Agency/Councilmember Brunner made a motion seconded by |
Agency/Councilmember Brooks to only approve recommendations 2, 4 & 5 as |
submitted 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 |
Staff was also directed to schedule recommendations 1 and 3 for discussion at a |
future meeting. |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke against this item: |
The following individual(s) spoke and did not indicate a position on this item: |
A motion was made, seconded and carried to extend the meeting past 10:30 |
PM. |
23
Subject: Youth Advisory Commission - Reappointments |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Reappointing Edward Baraona, Glenda Frost, Malcolm |
Gaines, Craig Gentry, Katrina Gilbert, Breanne Camille Gladney, Connie Ip, Olivia Lau, Rocio |
Molina, Jasmine Moore, Andy Nguyen, Rickey Michael Robinson, Renato Rocha, Annie |
Takahashi, Diana Tran, Patrick Sean Weston, And Lafiea Gary As Members Of The Youth |
Advisory Commission ( 06-0317) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
24
Subject: Public Ethics Commission Appointment |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing John Hancock As A Member Of The Public |
Ethics Commission (06-0318) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
S-25
Subject: Carry Forward Violence Prevention Program Funds |
From: Department Of Human Services |
Recommendation: Action On A Report And Recommendations Regarding The Use Of An |
Estimated $4.4 Million In Carry Forward Violence Prevention Program Funds From the |
Violence Prevention And Public Safety Act of 2004 From Fiscal Year 2005-2006 |
Staff Recommendations: 1) Supporting Current Measure Y: VPPSA Efforts By Strengthening |
Facility Infrastructures (Teen Centers And Safe House For Sexually Exploited Minors). 2) |
Investing In Strategies That Will Ensure The Fund Is Stable And Accountable (Funding A |
Contract Where There Is A Gap In Services, A Database, Technical Assistance And Reserve |
Fund) And Adopt The Following Pieces Of Legislation: (06-0190) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Reid, that this matter be Approved. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
A Resolution Authorizing The City Administrator To Enter Into An Agreement For $190,000 |
Between The City Of Oakland And The Family Violence Law Center To Support The Family |
Violence Intervention Unit For Fiscal Year 2005-2006; and (06-0190-1) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
A Resolution Authorizing The City Administrator To Enter Into An Agreement For $200,000 |
Per Year For Five Years Between The City Of Oakland And Youth UpRising To Support |
Operational Costs From July 1, 2006 Through June 30, 2011 (06-0190-2) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
S-26
Subject: Non-Profit And Public Agencies Grant Agreements |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public |
Agencies To Provide Violence Prevention Services For The Period July 1, 2006 To June 30, |
2007, With Two One-Year Options To Renew In Accordance With The Violence Prevention |
And Public Safety Act Of 2004 In An Amount Not To Exceed $3,714,076 (06-0191) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
ADJOURNMENT OF COUNCIL SESSION |
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
Council) |
There being no further business, and upon the motion duly made, the |
Agency/Council adjourned the meeting at 11:00 PM. |
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