Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council |
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, November 01, 2005
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 6:13 P.M. |
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The Roll Call was modified to note Councilmember Brooks present at 6:15 |
P.M. |
The Roll Call was modified to note Councilmember Quan present at 6:20 P.M. |
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 Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council held on October 18, 2005 |
A motion was made by Councilmember Reid, seconded by Councilmember |
Kernighan, to *Approve the Minutes. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Adopt An Oakland Public School |
From: Councilmember Kernighan |
Recommendation: Adopt A Resolution To Encourage All Businesses And Organizations In |
The City Of Oakland To Adopt An Oakland Public School (05-0844) |
A motion was made by Councilmember Kernighan, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79547
8.2
Subject: Herbert L. Pike Jr. - Recognition |
From: Public Works Agency |
Recommendation: Adopt A Resolution Commending Herbert L. Pike, Jr., For Nineteen Years |
Of Dedicated And Distinguished Service To The City Of Oakland (05-0823) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Nadel, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79548
8.3
Subject: National Adoption Awareness Month |
Recommendation: Adopt A Resolution Commemorating National Adoption Awareness Month |
And Saluting The Twenty-Third Anniversary Of The Black Adoption Placement And Research |
Center, One Of Two Agencies In California That Specializes In Finding Permanent Homes For |
African American And Other Waiting Children (05-0873) |
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 Absent: 1 - Vice Mayor Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79549
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Nadel, Agency/Councilmember Brooks |
Agency/Councilmember Reid, Agency/Councilmember Quan and |
Agency/Councilmember De La Fuente took a point of personal privilege and |
requested that the meeting be adjourned in memory of Rosa Parks. |
Agency/Councilmember Brooks and Agency/Councilmember De La Fuente took |
a point of personal privilege and requested that the meeting be adjourned in |
memory of Larry Gamez. |
Agency/Councilmember Reid took a point of personal privilege and requested |
that the meeting be adjourned in memory of Sara Elizabeth Curry and Robert |
Williams. |
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 With |
Regard To The AIDS Epidemic (05-0869) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79550
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 (05-0872) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79551
10.3-CC
Subject: Lester Austin - Settlement |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Lester Austin v. City Of Oakland, Et Al., Alameda |
County Superior Court Case No. 836240-3, Our File No. 20962, In The Amount Of $37,000.00. |
This Case Involves Claims Of Violations Of Civil Rights Against Oakland Police Officers. |
(Oakland Police Department – Police Conduct) (05-0876) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
10.4-CC
Subject: Eleanor Luna - Settlement |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Eleanor Luna, In The Amount Of $25,975 As A Result |
Of Property Damage Sustained Due To A Broken City Sewer Main. (OPW) (05-0877) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79553
10.5-CC
Subject: Gerald Cheney - Purchase And Sales Agreement |
From: Community And Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald |
Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned |
Surplus Real Property Located At The Terminus Of Northwood Court (APN# |
048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Ordinance Number 12709
10.6-CC
Subject: Permanent Storm Drain Easements |
From: Community And Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer |
Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number |
024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) |
For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800 (05-0726) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Ordinance Number 12710
S-10.7-CC
Subject: Temporary Street Lighting Change Project |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment |
Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of |
$25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues |
Between International Boulevard And San Leandro Street In The Coliseum Redevelopment |
Project Area (TITLE CHANGE); And (05-0622) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Agency Resolution Number 2005-0062
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of |
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $25,000 |
For The Temporary Street Lighting Change Project On 69th, 70th, And 71st Avenues Between |
International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area |
(TITLE CHANGE) (05-0622-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79554
S-10.8-CC
Subject: Financial Support Of AC Transit By The Metropolitan Transportation Commission |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit |
For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation Commission |
(05-0797) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
The following individual(s) spoke in favor of this item: |
S-10.9-CC
Subject: City Administrator's Approval Thresholds Measure B And Measure DD |
From: Office Of The City Administrator - Budget Office |
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To |
Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda |
County Transportation Authority) In The Combined Amount Of Two Million One Hundred |
Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean |
Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five |
Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal |
Code Chapter 2.04 (Purchasing Ordinance) (05-0699) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79556
Subject: Andes Construction - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue |
Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410) |
For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars ($175,072.00) |
(05-0787) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Subject: Ray's Electric - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City |
Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three |
Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00) (05-0756) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Subject: Shah Kawasaki - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The |
Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services |
For The Studio One Art Center Rehabilitation Project And To Increase The Contract From One |
Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million One |
Hundred Thousand Dollars ($1,100,000.00) (05-0794) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79559
Subject: DKS Associates - Agreement Amendment |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With |
DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And 20th |
Streets To Provide Additional Design And Construction Support Services And To Increase The |
Contract Amount By $270,000 For A Total Contract Amount Not To Exceed $500,938 |
(05-0830) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79560
Subject: Wood Rogers, Inc. - Agreement |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation |
Engineering Services In An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars |
($250,000.00) (05-0825) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Cornelius Investment Group - Agreement |
From: Community And Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing |
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Cornelius |
Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of |
City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For |
The Fair Market Value Of $85,000.00 (05-0720) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Subject: City Administrator's Approval Threshold |
From: Office Of The City Administrator - Budget Office |
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To |
Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting |
Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or |
Related To Technological, Computer or Computerized System Services, Software, Equipment, |
Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code |
Chapter 2.04 (Purchasing Ordinance) (05-0697) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Zimmerman Revocable Trust - Lease Agreement |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust |
(Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With |
A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And The |
Plaintiffs In The Case Of "Delphine, Allen, Et Al., v. The City Of Oakland, Et Al.", Which |
Required Office Space For An Independent Monitoring Team (05-0831) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Subject: City Administrator's Approval Threshold |
From: Office Of The City Administrator - Budget Office |
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To |
Approve Contracts Listed In Attachment A Funded By The Redevelopment Agency As |
Authorized By 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing |
Ordinance) (05-0805) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-10.19CC
Subject: Mortgage Assistance Program Loans |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Adopt A Resolution Modifying The Mortgage Assistance Program Guidelines For First |
Time Homebuyers To Increase The Maximum Loan Amount To $75,000 (05-0827) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
2) An Agency Resolution Authorizing A Contribution Of $1,000,000 In Low And Moderate |
Income Housing Funds To The City Under The Cooperation Agreement To The Mortgage |
Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006 (05-0827-1) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Reid and Councilmember Chang |
Agency Resolution Number 2005-0063
3) A Resolution Accepting $1,000,000 In Low And Moderate Income Housing Funds From |
The Redevelopment Agency Under The Cooperation Agreement And Appropriating Those |
Funds To The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year |
2005-2006 (05-0827-2) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Reid and Councilmember Chang |
Resolution Number 79566
4) An Agency Resolution Authorizing A Contribution Of Up To $1,000,000 In Low And |
Moderate Income Funds To The City Under The Cooperation Agreement To Provide |
Temporary Funding Under The City's Mortgage Assistance Program To Cure Defaults On |
Senior Mortgages And Protect The City's Loans (05-0827-3) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Reid and Councilmember Chang |
Agency Resolution Number 2005-0064
5) A Resolution Authorizing The Use Of Mortgage Assistance Program Funds To Cure |
Defaults On Senior Loans To Protect The City's Loans, And Accepting Up To $1,000,000 In |
Low And Moderate Income Housing Funds From The Agency Under The Cooperation |
Agreement For This Purpose (05-0827-4) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Reid and Councilmember Chang |
Resolution Number 79567
Subject: Mortgage Assistance Program Guidelines - Modification |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Modifying The Mortgage Assistance Program (MAP) |
Guidelines For First-Time Homebuyers To Increase The Maximum Loan To Value |
Requirement From The Current 97% To 100% (05-0759) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79568
Subject: Free Parking For 2005 Holiday Season |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing Free Parking At Certain City-Owned |
Parking Garages During The 2005 Holiday Season (05-0828) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-10.22CC
Subject: Oakland Convention And Visitors Bureau - Fiscal Review |
From: Cultural Arts And Marketing Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute A Two-Year Professional Services Agreement With The Oakland Convention And |
Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed |
$650,000 For Fiscal Year 2005-2006 And $650,000 For Fiscal Year 2006-2007 And Provide A |
Financial Incentive Should Transient Occupancy Tax (TOT) Receipts Exceed Annual Budgeted |
Revenues And OCVB Exceed Its Annual Cumulative Economic Value Benchmark (05-0736) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Vice Mayor Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Public Access Computer Hardware Upgrade Program |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of |
$147,000 From The Bill And Melinda Gates Foundation For The Public Access Computer |
Hardware Upgrade Program For Calendar Years 2005 - 2008 (05-0788) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Stocker Foundation Grant |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $55,000 |
From The Stocker Foundation For The Library's Summer Reading Program For Fiscal Year |
2006 - 2007 (05-0793) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79572
Subject: George P. Scotlan Youth And Family Center - Agreement |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
License Agreement Between The City Of Oakland And Alameda County Youth Development, |
Inc./George P. Scotlan Youth And Family Center For A Three Year Term With Three |
Consecutive Two-Year Options To Renew (05-0791) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Subject: Revising Resolution 79275 |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing A Waiver Of The Local And Small Local |
Business Enterprise Program Provisions Relative To A Professional Services Agreement With |
Cross-Sector Solutions, LLC, Previously Approved By Resolution 79275 C.M.S., For |
Consulting And Technical Services With The Police Department's Law Enforcement Response |
To Human Trafficking Grant Program And The East Bay Task Force On Human Trafficking |
(05-0817) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Subject: Patrol Canine Acquisition |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee |
To Accept And Appropriate A Donation In The Amount Of Five Thousand Dollars ($5,000) |
From Milk-Bone Corporation To The Oakland Police Department For The Acquisition Of A |
Patrol Canine, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), For |
Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To |
Offset Handler Training Costs And The Purchase Of Supplemental Supplies And/Or Services |
(05-0818) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79575
Subject: Police Dog Donation |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee |
To Accept And Appropriate The Donation Of A Police Dog, Valued At Approximately Four |
Thousand Eight Hundred Dollars ($4,800), From Oakland Police Officer John Fukuda For Use |
By The Police Department Canine Program (05-0819) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
Resolution Number 79576
Passed The Consent Agenda
A motion was made by Councilmember Nadel, 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 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
A motion was made by Councilmember Reid, seconded by Councilmember |
Quan, to *Received and Filed. The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
Agency/Councilmember Reid made a motion seconded by |
Agency/Councilmember Quan 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:
THERE WERE NO PUBLIC HEARINGS SCHEDULED FOR THIS EVENING
ACTION ON NON-CONSENT ITEMS:
15
Subject: Housing, Residential Rent And Relocation Board - Appointment |
From: Office Of The Mayor |
Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of The |
Housing, Residential Rent And Relocation Board (05-0874) |
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council on 11/15/2005 |
The following individual(s) spoke and did not indicate a position on this item: |
16
Subject: Board Of Port Commissioners - Appointments |
From: Office Of The Mayor |
Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing Anthony |
Batarse, Jr. As Members Of The Board Of Port Commissioners (05-0875) |
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council on 11/15/2005 |
The following individual(s) spoke and did not indicate a position on this item: |
S-17
Subject: Jackson Center Two - Agreement |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation |
Agreement With Jackson Center Two, LLC, For The Development Of A Mixed-Use Project |
With A Public Parking Garage At 235 12th Street In The Central District That Includes An |
Agency Rebate Of The Net Property Tax Increment Generated By The Project (05-0790) |
A motion was made by Councilmember Kernighan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Quan and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, President of the Council De La Fuente, |
Councilmember Reid and Councilmember Chang |
Agency Resolution Number 2005-0065 |
The following individual(s) spoke in favor of this item: |
S-17.1
Subject: Jackson Center Two - Agreement |
From: Office Of The City Auditor |
Recommendation: Receive A Report On A Redevelopment Agency Resolution Authorizing An |
Owner Participation Agreement With Jackson Center Two, LLC, For The Development Of A |
Mixed-Use Project With A Public Parking Garage At 235 12th Street In The Central District |
That Includes An Agency Rebate Of The Net Property Tax Increment Generated By The |
Project (05-0790-CA) |
*Received and Filed
S-18
Subject: Oakland Fund For Children And Youth - Annual Evaluation |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth |
Final Evaluation Report For Fiscal Year 2004 - 2005 (05-0718) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-19
Subject: Oakland Fund For Children And Youth Strategic Plan |
From: Department Of Human Services |
Recommendation: Adopt A Resolution To Adopt The 2006 - 2010 Strategic Plan For The |
Oakland Fund For Children And Youth (05-0719) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Quan, President of the Council De |
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the |
Agency/Council adjourned the meeting at 8:25 p.m. |
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