Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
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 |
DEFINITION OF TERMS: |
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / ORA & Council |
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
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. |
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) |
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. |
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on May 30, 2006 |
Subject: Youth Recognition Day |
From: Vice Mayor Quan |
Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth Recognition Day |
In The City Of Oakland To Honor The Contributions And Leadership Of Youth In |
Making Oakland A Better Place |
(06-0450) |
Subject: Recognition Of Jim And Harriet Schlader |
From: Office of Parks and Recreation |
Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And |
Producers Associates, Inc. For 40 Seasons Of Musical Theatre In Oakland |
(06-0405) |
Subject: Recreation And Parks Month |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Proclaiming July As Recreation And Parks |
Month In The City Of Oakland |
(06-0342) |
Subject: Joint Powers Authority Agreement For Children And Youth Issues |
From: Department of Human Services |
Recommendation: A Presentation From Safe Passages For The Creation Of A Joint |
Powers Authority Agreement For Children And Youth Issues Between The City Of |
Oakland, Alameda County, The Oakland Unified School District And The East Bay |
Community Foundation And Evaluation Information On Safe Passages |
(06-0470) |
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 |
(06-0532) |
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 |
(06-0533) |
Subject: Jo Tak Lau - 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 Csaa Insurance A/S/O Jo Tak Lau In The Amount |
Of Thirteen Thousand Six Hundred Seventy Four Dollars And 15 Cents ($13,674.15), As |
A Result Of Property Damage Sustained In An Automobile Collision With A City |
Vehicle On February 19, 2006 (Oakland Police Department) |
(06-0537) |
Subject: Cezar And Editha Tingin - 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 State Farm Insurance A/S/O Cezar And Editha |
Tingin In The Amount Of Fifteen Thousand Eight Hundred Fifty Two Dollars And 34 |
Cents ($15,852.34), As A Result Of Property Damage Sustained In An Automobile |
Collision With A City Vehicle On December 6, 2005 (Oakland Police Department) |
(06-0536) |
Subject: Luis Saca - Settlement Agreeement |
From: Office of the City Attorney |
Recommendation Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Luis Saca V. City Of Oakland, Et Al., Superior |
Court, County Of Alameda, Case No. Rg05224708, In The Amount Of $14,250.00 As A |
Result Of Trip And Fall On A Concrete Stair Located Off The 29th Avenue Overpass |
Over The 880 Freeway (Public Works - Premises Liability) |
(06-0534) |
Council discussed this item in Closed Session on May 30, 2006. Motion |
authorizing settlement passed with 6 Ayes, 2 Absent - Quan and Reid |
Subject: Judge Gail Bereola - 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 Judge Gail Bereola Alleging That The City |
Violated The Americans With Disabilities Act By Failing To Provide Wheelchair |
Accessibility To An Event At The Oakland Museum For The City's Payment Of $4,950 |
In Attorney's Fees And Construction Of A Permanent Disability Access Ramp At The |
Museum (Oakland Museum) |
(06-0542) |
Council discussed this item in Closed Session on May 30, 2006. Motion |
authorizing settlement passed with 5 Ayes, 3 Noes - Brooks, Chang and |
Kernighan |
Subject: Conflict Of Interest Waiver - Farella, Braun And Martel |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm |
Of Farella Braun And Martel, Which Currently Represents The City Of Oakland On |
Various Insurance Coverage Matters, To Allow The Firm To Represent Desilva Group, |
LLC And Desilva Gates Construction, LP In Responding To Millsmont Homeowners |
Association's Notice Of Intent To File A Citizens' Suit Alleging Violations Of The Clean |
Water Act At The Leona Quarry Project, And Any litigation Arising From The Claim |
(06-0543) |
Council discussed this item in Closed Session on May 30, 2006. Motion |
authorizing settlement passed with 6 Ayes, 2 Abstentions - Nadel and Quan |
Subject: Analysis Of Assembly Bill 2384 |
From: Department of Human Services |
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Position On |
The Following 2006 State Legislation: Support: AB 2384 - Healthy Purchase Pilot |
Program |
(06-0386) |
The June 1, 2006 Rules and Legislation Committee approved |
recommendations and directed staff to bring forward to the June 20, 2006 |
City Council Agenda a resolution in support of the assembly bill; 4 Ayes |
Subject: Final Map For Tract 7605 At 3829 Webster Street |
From: Community and Economic Development Committee |
Recommendation: Adopt A Resolution Approving The Final Map For Tract 7605 For A |
Residential Condominium Project At 3829 Webster Street For Webster Street Properties |
LLC |
(06-0467) |
Subject: Panoramic Hill - Rezoning |
From: Community and Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To |
Rezone The Panoramic Hill Neighborhood, Comprising Approximately 30 Acres Of |
Land, In An Area Generally Located North of Dwight Way, South Of Panoramic Place, |
East Of The Oakland Berkeley Border, And West Of Panoramic Way, From The R-20 |
Low Density Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated |
Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4 |
Design Review Combining Zone and S-18 Mediated Residential Design Review |
Combining Zone (Case File Number RZ04-042) |
(06-0280) |
Introduction (First Reading) was heard May 30, 2006; 6 Ayes, 2 |
Abstentions - Brooks and Nadel |
Subject: Repeal Of Ordinance 12728 |
From: Office Of The City Attorney |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Repealing Ordinance No. 12728, Which Amended Title 5 Of The Oakland Municipal |
Code To Add Chapter 5.82, To Require Franchises In Which The City Has An |
Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For |
Determining Employee Preference On Representation By A Labor Organization That |
Requests Such An Agreement |
(06-0445) |
Introduction (First Reading) was heard May 30, 2006; 6 Ayes, 1 No - De La |
Fuente, 1 Recused - Kernighan |
Subject: Hydrology And Creek Restoration Design Services |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To Increase The |
Not-To-Exceed Amounts Of Professional Services Agreements Previously Awarded For |
As-Needed Creek Restoration Design Services And Related Technical Assistance, As |
Follows: To Moffatt And Nichol Engineers, An Increase From $200,000 To $350,000; |
To Wolfe Mason Associates, Inc., An Increase From $200,000 To $350,000; To Wreco, |
An Increase From $200,000 To $350,000; To Jones And Stokes Associates, An Increase |
From $250,000 To $400,000, and; To Amphion Environmental, An Increase From $250, |
000 To $400,000 |
(06-0337) |
The June 13, 2006 Public Works Committee approved recommendations; |
3 Ayes, 1 Excused - Brooks |
Subject: Tree View Ordinance |
From: Vice Mayor Jean Quan |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Amending Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The |
Rights Of View And Tree Owners, To Provide That Tree Ownership Includes Trees That |
Are Allowed To Sprout On The Owner's Land As A Result Of Natural Regeneration As |
Well As Trees That Are Planted By The Owner |
(06-0425) |
The June 13, 2006 Public Works Committee approved recommendations; |
3 Ayes, 1 Excused - Brooks |
Final Passage (Second Reading) has been scheduled for June 27, 2006 |
Subject: Revocable And Conditional Permit For 2847 Peralta Street |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable And |
Conditional Permit To Allow Electrical Transformer Vaults For New Buildings At 2847 |
Peralta Street To Encroach Under The Public Sidewalk Along Hannah Street and Peralta |
Street |
(06-0431) |
The June 13, 2006 Public Works Committee approved recommendations; |
3 Ayes, 1 Excused - Brooks |
Subject: Rising Sun Energy Center Grant |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To |
Exceed Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their Youth |
Energy Services Efforts In Oakland In 2006 |
(06-0527) |
The June 13, 2006 Public Works Committee approved recommendations; |
3 Ayes, 1 Excused - Brooks |
Subject: Investment Policy For Fiscal Year 2006-2007 |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2006- |
2007 |
(06-0469) |
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment |
Policy For Fiscal Year 2006-2007 |
(06-0469-1) |
The June 13, 2006 Finance and Management Committee approved |
recommendations: 4 Ayes |
Subject: Real Estate Exchange Agreement - Project 5110 LLC |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Amending Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) |
Negotiate And Execute A Real Estate Exchange Agreement With Project 5110 LLC To |
Exchange 4,636 Square Feet Of City-Owned Surplus Properties At 51st Street And |
Telegraph Avenue For 3,114 Square Feet Of Property On An Adjacent Lot Owned By |
Project 5110 LLC, Plus Cash For The Market Value Of Approximately 1,522 Square |
Feet Of Property, And Take All Other Actions Necessary To Effectuate The Exchange; 2 |
) Negotiate And Execute An Agreement Designating A Public Walkway/Greenbelt Area |
On The Tentative Parcel Map 9074 For A Public Walkway; And 3) Negotiate And |
Execute A Maintenance Agreement For On-Going Maintenance Of The Walkway By |
Project 5110 LLC Or The Condominium Homeowners Association Or Designee |
(06-0409) |
The June 13, 2006 Finance and Management Committee approved |
recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for June 27, 2006 |
Subject: East Bay Law Center |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve |
A Contract Between The City Of Oakland And The East Bay Community Law Center |
For One Year In The Amount Of $75,000 For Legal Services To Low Income Rent |
Adjustment Clients |
(06-0376) |
The June 13, 2006 Community and Economic Development Committee |
approved recommendations: 4 Ayes |
Subject: Broadway/MacArthur/San Pablo Redevelopment Project |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An |
Amount Not To Exceed $200,000 Under The Broadway/MacArthur/San Pablo |
Neighborhood Project Initiative Program, Authorzing A Contribution Of Agency Funds |
To The City Under The Cooperation Agreement In An Amount Not To Exceed $151,100 |
For City Public Improvements Under The Program, And Authorizing The Agency |
Administrator To Enter Into Agreements With Project Sponsors And Make Necessary |
Expenditures To Implement Projects Funded Under The Program Without Returning To |
The Agency; And |
(06-0377-1) |
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The |
Cooperation Agreement In An Amount Not To Exceed $151,100 For City Public |
Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project Area |
Under The Neighborhood Project Initiative Program |
(06-0377) |
The June 13, 2006 Community and Economic Development Committee |
approved recommendations: 4 Ayes |
Subject: Fruitvale Property Business Improvement District |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator To Execute The Ballot 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; And |
(06-0400) |
2) An Agency Resolution Appointing The Fruitvale Property Business Improvement |
District Advisory Board As The Advisory Board For The Fruitvale Property Business |
Improvement District Of 2006 |
(06-0400-1) |
The June 13, 2006 Community and Economic Development Committee |
approved recommendations: 4 Ayes |
Subject: Kindergarten And Pre-School Library Transport Services |
From: The 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 $150,000 From The Alameda County Lifeline Transportation Program For |
Fiscal Years 2006-2007 Through 2008-2009 To Transport Pre-School And Kindergarten |
Children By Bus To Oakland Public Library's West Oakland Branch Library |
(06-0471) |
The June 13, 2006 Life Enrichment Committee approved recommendations |
: 3 Ayes; 1 Excused - Brooks |
Subject: Senior Companion Program |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For, Accept And Appropriate Grant Funds From The Corporation For National And |
Community Services (CNCS) In The Amount Of $330,474; And The Alameda County |
Area Agency On Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 |
Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The |
Fiscal Year 2006-2007 |
(06-0364) |
The June 13, 2006 Life Enrichment Committee approved recommendations |
: 3 Ayes; 1 Excused - Brooks |
Subject: Linkages Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For And Accept Grant Funds From The Alameda County Area Agency On Aging In The |
Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program |
For Fiscal Year 2006-2007; And Authorizing The City Administrator To Apply For And |
Accept $280,000 From Alameda County For Targeted Case Management Claims; And |
Authorizing The Appropriation Of A Balance Of $23,888 Linkages Handipark Funds For |
The Linkages Program Fiscal Year 2006-2007 |
(06-0388) |
The June 13, 2006 Life Enrichment Committee approved recommendations |
: 3 Ayes; 1 Excused - Brooks |
Subject: Multipurpose Senior Services Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For And Accept A Grant In The Amount Of $1,582,540.00, From The State Department |
Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006- |
2007 |
(06-0389) |
The June 13, 2006 Life Enrichment Committee approved recommendations |
: 3 Ayes; 1 Excused - Brooks |
Subject: Library Literacy Services |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
Of The City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462 |
From The California State Library California Library Literacy Service For Fiscal Year |
2006-2007 To Support The Oakland Public Library Second Start Adult Literacy Program |
(06-0398) |
The June 13, 2006 Life Enrichment Committee approved recommendations |
: 3 Ayes; 1 Excused - Brooks |
Subject: Arts and Cultural Services In Oakland |
From: Cultural Arts And Marketing Division |
Recommendation: Adopt The Following Pieces Of Legislation: |
A Resolution Authorizing The City Administrator To Enter Into Cultural Services |
Contracts With Seventy-Two (72) Oakland-Based Nonprofit Organizations And |
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year |
2006-2007 In A Total Amount Not To Exceed $1,148,261.96 (TITLE CHANGE) |
(06-0424) |
2) A Resolution Authorizing The City Administrator To Enter Into A Cultural Services |
Contract With Oakland Leaf, An Oakland-Based Nonprofit Organization, Providing Arts |
And Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total Amount Not |
To Exceed $32,000.00 |
(06-0424-1) |
The June 13, 2006 Life Enrichment Committee could take no action on this |
item as Councilmember Quan was recused, causing a lack of Quorom. The |
remaining committee members expressed support of the item and desire to |
bifurcate the recommendation to show 72 of the organizations and one in |
separate resolutions. |
The June 15, 2006 Rules and Legislation Committee, Councilmember |
Brunner moved, seconded by Councilmember Chang, a motion to amend |
the resolution to bifurcate action into two resolutions for placement on the |
Consent calendar and, hearing no objections the motion passed; 3 Ayes, 1 |
Excused - De La Fuente |
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage |
Fees For October/November/December 2005, Monthly Accounts And January/February/ |
March 2006,Quarterly Accounts And Upon Conclusion Adopt One Of The Following |
Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The |
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And |
Confirming The Recordation Of Liens, Administrative Charges, And Assessment |
Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, |
And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
County Tax Collector For Collection; or |
(06-0034) |
2) A Resolution Overruling Protests And Objections, And Accepting And Confirming |
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For |
Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, |
Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
Turned Over To The County Tax Collector For Collection; or |
(06-0034-1) |
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The |
Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, |
Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter |
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
Collections |
(06-0034-2) |
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The |
Following Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The |
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, |
And Confirming The Recordation Of Liens, Administrative Charges, And Assessment |
Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, |
And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
County Tax Collector For Collection; or |
(06-0041) |
Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For |
Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, |
Administrative Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
Turned Over To The County Tax Collector For Collection; or |
(06-0041-1) |
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The |
Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, |
Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4 |
.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
Collections |
(06-0041-2) |
Subject: Delinquent Business Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces |
Of Legislation: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The |
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming |
The Recordation Of Liens, Administrative Charges And Assessment Charges As |
Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And |
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
County For Collection; or |
(06-0035) |
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The |
City Administrator On The Delinquent Business Taxes, And Confirming The |
Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - |
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax |
Collector For Collection; or |
(06-0035-1) |
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The |
Delinquent Business Taxes, And Confirming Of The Recordation Of Liens, |
Administrative Charges And Assessment Charges, As Necessary - Pursuant To Title 5, |
Chapter 5.04 Of The Oakland Municipal Code |
(06-0035-2) |
Subject: Landscaping And Lighting Assessment District |
From: Office Of The City Administrator |
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt a Resolution |
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment |
District And Confirming The Levying Of The Assessments And Directing The Fiscal |
Year 2006-2007 Assessment To Be Turned Over To The County Auditor For Billing |
And Collection |
(06-0194-1) |
Subject: Oak To Ninth Mixed Use Development Project |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The |
Following Pieces Of legislation: |
1) A Resolution Denying The Appeal Filed By Arthur D. Levy And Sustaining The |
March 15, 2006 Planning Commission Actions In Connection With The Approvals, And |
Certification Of The Environmental Impact Report, For The Oak To Ninth Avenue |
Mixed Use Development Project; |
(06-0276) |
2) A Resolution Amending The General Plan Estuary Policy Plan To Create A New Land |
Use Designation, Planned Waterfront Development-4, And To Adopt Land Use Map |
And Text Changes In Connection With The Oak To Ninth Avenue Mixed Use |
Development Project; |
(06-0276-1) |
3) An Agency Resolution Approving And Recommending Adoption Of The Second |
Amendment To The Central City East Redevelopment Plan To Revise Land Use |
Designations For The Oak To Ninth Project Site; |
(06-0276-2) |
4) Introduction (First Reading) Of An Ordinance Adopting The Second Amendment To |
The Central City East Redevelopment Plan To Revise Land Use Designations For The |
Oak To Ninth Project Site; |
(06-0276-3) |
View Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
12756 CMS.pdf |
5) An Agency Resolution Approving And Recommending Adoption Of An Amendment |
To The Central District Urban Renewal Plan To Revise Land Use Designations For The |
Oak To Ninth Project Site; |
(06-0276-4) |
6) Introduction (First Reading) Of An Ordinance Adopting An Amendment To The |
Central District Urban Renewal Plan To Revise Land Use Designations For The Oak To |
Ninth Project Site; |
(06-0276-5) |
7) Introduction (First Reading) Of An Ordinance Adopting The Planned Waterfront |
Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project; |
(06-0276-6) |
8) Introduction (First Reading) Of An Ordinance Rezoning Property In The Oak To |
Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To |
The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park |
(OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The |
Planned Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS- |
RSP); |
(06-0276-7) |
9) A Resolution Approving Vesting Tentative Map (No. 7621) For The Oak To Ninth |
Mixed Use Development Project; |
(06-0276-8) |
10) Resolution Approving A Preliminary Development Plan And Design Guidelines For |
The Oak-To-Ninth Mixed Use Development Project; |
(06-0276-9) |
11) Introduction (First Reading) Of An Ordinance Approving A Development |
Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of |
Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator |
To Execute The Development Agreement On Behalf Of The City; and |
(06-0276-10) |
12) An Agency Resolution Authorizing A Redevelopment Agreement With The City Of |
Oakland And Oakland Harbor Partners, LLC |
(06-0276-11) |
Subject: The Oak To Ninth Development Agreement |
From: Councilmember Pat Kernighan |
Recommendation: Adopt A Resolution Authorizing And Directing The Redevelopment |
Agency Administrator To Execute An Agreement That Ensures That The City And |
Redevelopment Agency's Commitment To Build Affordable Housing At Oak To Ninth |
Pursuant Is Legally Enforceable By The Public |
(06-0455) |
Subject: Six Unit Residential Project - 1158 14th Street |
From: Community And Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A |
Resolution Denying The Appeal And Sustaining The Decision Of The City Planning |
Commission In Approving The Application For A Minor Conditional Use Permit, |
Tentative Tract Map, Minor Variance And Design Review For A Six Unit Residential |
Project At 1158, 14th Street |
(06-0374) |
Subject: Inclusionary Housing Requirement |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The |
Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland |
Planning Code To Establish An Inclusionary Housing Requirement And Establish Two |
New Homeownership Programs For Oakland Teachers, Making Related Amendments |
To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland |
Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary |
Housing In-Lieu Fee; Or |
(06-0392) |
At the June 15, 2006 Rules and Legislation Committee Meeting, this item |
was withdrawn and rescheduled to the June 27, 2007 Community and |
Economic Development and City Council Agendas |
Subject: Dissolution Of The Oakland Base Reuse Authority |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The |
Following Pieces of Legislation: |
1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The |
Assets And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take |
All Actions Necessary To Complete The Dissolution Of OBRA Including: |
(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing |
And Property Management Program At The Former Oakland Army Base; (2) |
Assumption Of All Of The Rights And Obligations Of OBRA In The Agreements Listed |
In Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed |
Administrative Budget In An Amount Not To Exceed Three Million Two Hundred |
Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed |
Operating Budget In An Amount Not To Exceed Eight Million Nine Hundred Forty- |
Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of OBRA's Security |
Services Contract With ABC Security Company For One Year In An Amount Not To |
Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And |
Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland |
Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring |
And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred |
Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A |
Resource Management Agreement With The Port Of Oakland, In An Amount Not To |
Exceed Three Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A |
Utilities Operation Agreement With The Port Of Oakland, In An Amount Not To Exceed |
Seven Hundred Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; |
And (9) Acceptance Of The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 |
Public Works Grant Awarded To OBRA By The United States Department Of |
Commerce Economic Development Administration; And |
(06-0397) |
2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To |
Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: |
(1) Creation And Budgeting Of A Reimbureable Clearing Fund; And |
(2) Approval And Execution Of A Letter Amendment To The Memorandum Of |
Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The |
Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not |
To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000) |
(06-0397-1) |
At the June 15, 2006 Rules and Legislation Committee Meeting, this item |
was withdrawn and rescheduled to the June 27, 2007 Community and |
Economic Development and City Council Agendas |
Subject: Tree Removal Permit Appeal - 981 Grosvenor Place |
From: Public Works Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A |
Resolution Denying The Appeal Filed By Les And Linda Hausrath, Against The |
Decision Of The Public Works Agency Approving The Issuance Of Tree Removal |
Permit DRO6-005 For 981 Grosvenor Place |
(06-0461) |
At the June 15, 2006 Rules and Legislation Committee Meeting, this item |
was withdrawn and rescheduled to the June 27, 2007 City Council Agenda |
Subject: Youth Employment Partnership - Litter Program Services |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute |
A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement |
The Team Oakland Program And For City Beautification Services In An Amount Not-To |
-Exceed $498,000.00, Or $249,000.00 In Each Year Of The Agreement, And |
Authorizing The City Administrator To Add Clean Up Services And Increase The |
Contract By An Additional Amount Not-To-Exceed $235,000.00 Per Year Over The |
Term Of The Agreement Needed To Carry Out The Anti-Litter Program (TITLE |
CHANGE) |
(06-0336-1) |
Subject: Oakland General Plan |
From: Community And Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Extending The Interim Controls For The Implementation Of The Oakland General Plan |
To December 31, 2007 |
(06-0348) |
The May 23, 2006 Community And Economic Development Committee |
approved the recommendations as amended and voted to extend the |
Interim Controls to June, 2007. Staff was directed to report back to the |
June 20, 2006 Council meeting with information on the following: 1) staff |
funded by surcharge and their job duties, and; 2) line by line review of |
staff time spent on General Plan duties. The Committee directed staff to |
report back to the July 11, 2006 Committee meeting with information on |
the following; 1) identify how the surcharge will be utilized in coming year; |
2) research where conflicts are and methods to fix them, and; 3) more |
detailed timeline with dates for mapping and zoning; 4 Ayes |
Final Passage (Second Reading) has been schedule for June 27, 2006 |
Subject: Geologic Hazard Abatement District |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
To Consider Initiate Formation Of The Oakland Area Geological Hazard Abatement |
District (GHAD) And Setting A Public Hearing For July 18, 2006 To Consider |
Formation Of The GHAD |
(06-0278) |
The May 23, 2006 Community And Economic Development Committee |
approved recommendations and directed staff to return to the July 18, |
2006 Public Hearing with a revised resolution to include the following: 1) |
criteria and language on adding projects to the GHAD program; 2) new |
developments only to be considered for the program and not existing |
residential neighborhoods, and; 3) clarification on the threshold |
percentage for property owner participation. The Committee also directed |
staff to report on the legal ramifications of the GHAD program in Closed |
Session and to continue talking with developers on the affected projects; 3 |
Ayes, 1 No -De La Fuente |
View Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
79986 CMS.pdf |
Subject: Final Map Tract - 1000 Apgar Street |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Conditionally Approving The Final Map For Tract 7672 For A |
Residential Home Subdivision At 1000 Apgar Street And Conditionally Accepting An |
Irrevocable Offer Of Dedication For An On-Site Public Access Easement |
(06-0433) |
2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With |
Apgar LLC For The Final Map For Tract 7672 For Construction Of Public Infrastructure |
Improvements At 1000 Apgar Street |
(06-0433-1) |
Subject: Development Service Fund |
From: Finance And Management Agency |
Recommendation: Approve the Final Passage(Second Reading) Of An Ordinance |
Authorizing The City Administrator To Establish The Development Service Fund, |
Effective July 1, 2006, And To Implement The Fund By January 1, 2007 |
(06-0486) |
Introduction (First Reading) was approved June 8, 2006; 7 Ayes, 1 Excused |
- Reid |
Staff was directed to report back to the Community and Economic |
Development Committee should the implementation of the Development |
Service Fund be delayed. |
Subject: Emergency Medical Services Retention Act Of 1997 |
From: Finance And Management Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For |
Emergency Medical Services In Accordance With The Emergency Medical Services |
Retention Act Of 1997 (Measure M) |
(06-0489) |
Subject: Paramedic Services Act Of 1997 |
From: Finance And Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For |
Paramedic Emergency Services In Accordance With The Paramedic Services Act Of |
1997 (Measure N) |
(06-0490) |
Introduction (First Reading) was approved June 8, 2006; 7 Ayes, 1 Excused |
- Reid |
Subject: Library Services Retention And Enhancement Act Of 2004 |
From: Finance And Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Library |
Services In Accordance With The Library Services Retention And Enhancement Act Of |
2004 (Measure Q) |
(06-0491) |
Introduction (First Reading) was approved June 8, 2006; 7 Ayes, 1 Excused |
- Reid |
Subject: Violence Prevention And Public Safety Act Of 2004 |
From: Finance And Management Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence |
Prevention And Public Safety Services In Accordance With The Violence Prevention |
And Public Safety Act Of 2004 (Measure Y) |
(06-0492) |
Introduction (First Reading) was approved June 8, 2006; 7 Ayes, 1 Excused |
- Reid |
Subject: Master Fee Schedule Amendment |
From: Finance And Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Amending Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended, To |
Establish, Modify And Delete Fees Assessed By The Office Of The City Council, Office |
Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk, |
Community And Economic Development Agency, Finance And Management Agency, |
Fire Services Agency, Office Of Parks And Recreation, Police Services Agency, And |
Public Works Agency |
(06-0493) |
Introduction (First Reading) was approved June 8, 2006 with following |
amendments to the Master Fee Schedule: |
Changing the following item: |
1) On Page 47, the fee to Large Businesses shall be $3,815 as previously |
adopted with the Litter Ordinance, |
Rejecting the proposed amendments accordingly: |
2) Page 73 Residential Parking increases, with this matter to be sent to |
committee for discussion, |
3) Pages 66 and 67, the reduction of fees to the Metropolitan Golf Course; |
and |
4) Page 37, the deletion of the 203k loan processing fee; 7 Ayes, 1 Excused |
- Reid |
Staff was further directed to provide information on the Electronic |
Transaction Fee proposed on Page 8. |
Subject: Parks And Recreation Advisory Commission Appointment |
From: Office Of The Mayor |
Recommendation: Adopt A Resolution Appointing Calvin Wong, Junaid Mohiuddin |
And Michael Hammock As Members Of The Parks And Recreation Advisory |
Commission |
(06-0540) |
Subject: Citizen's Police Review Board Appointment |
From: Office Of The Mayor |
Recommendation: Adopt A Resolution Appointing Cara Kopowski And Nooshin |
Movassaghi As Members Of The Citizen's Police Review Board |
(06-0541) |
Subject: Cultural Affairs Commission Appointment |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Devin Satterfield, Michael Liener, |
Lori Zook And Hershell West As Members Of The Cultural Affairs Commission |
(06-0539) |
Subject: Wachovia Bank In Oakland |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution Urging The Federal Government To Delay The |
Proposed Acquisition Of Golden West Bank (A.K.A. World Savings) Headquartered In |
The City Of Oakland By Wachovia Bank Headquartered In North Carolina Until |
Wachovia Agrees To Hold Public Hearings In Oakland On Issues Important To Oakland |
Residents Including, But Not Limited To, Wachovia Reinvesting In Oakland, Retaining |
Jobs In Oakland, Retaining Affordable Financial Services In Oakland, And Establishing |
A Top-Tier Position At The Bank's Office In Oakland That Reports Directly To The |
Chief Executive Officer Of Wachovia In North Carolina; On The June 20, 2006 City |
Council Agenda |
(06-0546) |
Subject: Opposition To Assembly Bill 2987 |
From: Office Of The City Administrator |
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland |
Opposing Assembly Bill 2987, Known As “The Digital Infrastructure And Video |
Competition Act Of 2006”; On The June 20, 2006 City Council Agenda |
(06-0549) |
Subject: Disposable Food Service Ware |
From: Vice Mayor Jean Quan and Council President De La Fuente |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To |
Prohibit The Use Of Polystyrene Foam Disposable Food Service Ware And Require The |
Use Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors |
and City Facilities |
(06-0430) |
The June 13, 2006 Public Works Committee approved recommendations; 3 |
Ayes, 1 Excused - Brooks |
Final Passage (Second Reading) has been scheduled for June 27, 2006 |
Subject: City Council Expenses |
From: Vice Mayor Jean Quan |
Recommendation: Discussion And Action On A Report On The Use Of Funds |
Appropriated For City Council Personnel Expenses For Non-Personnel Purposes And |
Conditions For Grants To External Organizations |
(06-0434) |
The June 13, 2006 Finance and Management Committee approved |
recommendations as amended and gave the following direction to staff: By |
no later than the last July meeting of the legislative year:1) The City |
Administrator shall produce a report on Council Offices' Expenses for |
Personnel and for grants to external organizations from Council Office |
budgets for the last two fiscal years (2004-2006), not including “Pay-Go” or |
capital expenditures which are already currently reported out publicly |
each year; 2) The City Attorney is asked to provide public Legal Opinions |
on these matters, including but not limited to: 1) previous opinions given |
the Council on these issues; 2) whether funds in the Council Office budgets |
can be reallocated to external agencies without Council approval; 3) |
clarification of what are the areas of responsibility and the procedures the |
Council and City Administrator should follow to fulfill its fiduciary and |
ethical role over the possible misuse of public funds; and 4) an opinion on |
whether an independent investigation on the use of the funds is required; 3 |
) Staff shall provide a report of all existing rules regarding personnel |
expenses and grants to external organizations, and copies of these rules; 4) |
Staff shall provide a report on the general accounting principles and |
practices relevant to these subjects, including but not limited to the |
payment of grant funds to external organizations; 5) Staff shall provide a |
report explaining the current role of the City Administrator and Finance |
Department in the expenditure of Council Office funds; 6) Staff shall |
provide drafts for Council approval of necessary council rules or |
ordinances that clarifies and gives the City Administrator the |
responsibility for the administrative process of expenditures by elected |
officials of the city for their office expenses; 7) Staff shall provide drafts for |
Council approval of necessary council rules or ordinances that strengthen |
procedures requiring City Council approval for deviations from Policy |
Budget funding allocations. Specifically to limit transfer of funds from |
personnel budgets to no more than 5% and only to other currently |
approved budget lines for office expenditures such as supplies, postage, |
travel, etc.; 8) Staff shall provide drafts for Council approval of necessary |
council rules or ordinances that require a public, annual report of amounts |
and purposes of all grants to external organizations (including those $14, |
999 and below) for all Departments; 9) Staff shall provide drafts for |
Council approval of necessary council rules or ordinances that improve |
accountability of all City funding going to external organizations including |
but not limited to an annual accounting of how funds are spent and city |
access to necessary financial records; 10) The Council directs the City |
Administrator and the Controller to investigate for what purposes and how |
any grants to external organizations from the Council offices were |
expended, including but not limited to an accounting of salaries and other |
expenses; 11) Based on the reports above and the Public Ethic's |
Commission investigations, the Council should then decide whether |
further actions are warranted; 4 Ayes |
View Report.pdf, |
View Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report City Attorney.pdf |
Subject: Telegraph Avenue And Latham Square Streetscape |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Accepting And Appropriating $2,469,700 Of Federal Funds For The |
Telegraph Avenue And Latham Square Streetscape Improvement Project Through The |
Metropolitan Transportation Commission's Transportation For Livable Communities |
Housing Incentive Program, Stating The Assurance Of The City To Complete The |
Project, And Accepting And Appropriating $435,830 From The Redevelopment Agency |
Under The Cooperation Agreement As The Local Match; And |
(06-0347) |
2) An Agency Resolution Authorizing A Contribution Of $435,830 From The |
Downtown Streetscape Improvement Project To The City Of Oakland Under The |
Cooperation Agreement To Fund The Telegraph Avenue And Latham Square Streetscape |
Improvement Project As Matching Funds For A Metropolitan Transportation |
Commission's Transportation For Livable Communities Housing Incentive Program |
Grant |
(06-0347-1) |
The June 13, 2006 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - Brunner 1 |
Subject: Dog Leash Ordinance |
From: Vice Mayor Quan |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At |
Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The |
Joaquin Miller Park Dog Play Area As Authorized By The Parks And Recreation |
Advisory Commission |
(06-0451) |
The June 13, 2006 Life Enrichment Committee approved |
recommendations; 3 Ayes, 1 Excused - Brooks |
Final Passage (Second Reading) has been scheduled for June 27, 2006 |
ADJOURNMENT OF COUNCIL SESSION |
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
Council) |
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meetings please contact the Office of the City Clerk. When possible, please notify the |
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environmental illness or multiple chemical sensitivities, please refrain from wearing |
strongly scented products to meetings. |
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LATONDA SIMMONS |
Agency Secretary/City Clerk |
and Clerk of the Council |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
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ORA - Oakland Redevelopment Agency |
S - Supplemental Item |