Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, June 20, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:04 p.m. |
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
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Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
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Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
No Action Was Necessary For This Item
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
No Action Was Necessary For This Item
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
No Action Was Necessary For This Item
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on May 30, 2006 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Youth Recognition Day |
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Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth Recognition Day In The |
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City Of Oakland To Honor The Contributions And Leadership Of Youth In Making Oakland A |
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Better Place (06-0450) |
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A motion was made by Vice Mayor Quan, seconded by President of the |
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Council De La Fuente, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Councilmember Brunner was noted absent at 6:41 pm. |
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Councilmember Kernighan was noted absent at 6:43 pm |
8.2
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Subject: Recognition Of Jim And Harriet Schlader |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And Producers |
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Associates, Inc. For 40 Seasons Of Musical Theatre In Oakland (06-0405) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Quan, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Absent: 2 - Councilmember Kernighan and |
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Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Vice Mayor Quan, President of the Council De La Fuente, Councilmember |
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Brooks and Councilmember Reid |
8.3
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Subject: Recreation And Parks Month |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Proclaiming July As Recreation And Parks Month In |
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The City Of Oakland (06-0342) |
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A motion was made, seconded by Councilmember Reid, that this matter be |
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Adopted. The motion carried by the following vote: |
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ORA\Councilmember Absent: 2 - Councilmember Kernighan and |
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Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Vice Mayor Quan, President of the Council De La Fuente, Councilmember |
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Brooks and Councilmember Reid |
Councilmembers Brunner and Kernighan were noted present at 6:52 pm.
8.4
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Subject: Joint Powers Authority Agreement For Children And Youth Issues |
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From: Department of Human Services |
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Recommendation: A Presentation From Safe Passages For The Creation Of A Joint Powers |
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Authority Agreement For Children And Youth Issues Between The City Of Oakland, Alameda |
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County, The Oakland Unified School District And The East Bay Community Foundation And |
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Evaluation Information On Safe Passages (06-0470) |
No Action Taken
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Council heard a presentation regarding the Joint Powers Authority Agreement |
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for Children an Youth Issues |
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The following individual(s) spoke under Open Forum: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Ruth Benson |
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
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With Regard To The AIDS Epidemic (06-0532) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.2CC-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
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Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
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The City Of Oakland (06-0533) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.3CC-CC
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Subject: Jo Tak Lau - Settlement Agreement |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Csaa Insurance A/S/O Jo Tak Lau In The Amount Of |
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Thirteen Thousand Six Hundred Seventy Four Dollars And 15 Cents ($13,674.15), As A Result |
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Of Property Damage Sustained In An Automobile Collision With A City Vehicle On February |
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19, 2006 (Oakland Police Department) (06-0537) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.4CC-CC
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Subject: Cezar And Editha Tingin - Settlement Agreement |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of State Farm Insurance A/S/O Cezar And Editha Tingin |
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In The Amount Of Fifteen Thousand Eight Hundred Fifty Two Dollars And 34 Cents |
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($15,852.34), As A Result Of Property Damage Sustained In An Automobile Collision With A |
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City Vehicle On December 6, 2005 (Oakland Police Department) (06-0536) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.5CC-CC
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Subject: Luis Saca - Settlement Agreeement |
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From: Office of the City Attorney |
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Recommendation Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Luis Saca V. City Of Oakland, Et Al., Superior Court, |
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County Of Alameda, Case No. Rg05224708, In The Amount Of $14,250.00 As A Result Of |
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Trip And Fall On A Concrete Stair Located Off The 29th Avenue Overpass Over The 880 |
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Freeway (Public Works - Premises Liability) (06-0534) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.6CC-CC
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Subject: Judge Gail Bereola - Settlement Agreement |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Judge Gail Bereola Alleging That The City Violated |
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The Americans With Disabilities Act By Failing To Provide Wheelchair Accessibility To An |
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Event At The Oakland Museum For The City's Payment Of $4,950 In Attorney's Fees And |
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Construction Of A Permanent Disability Access Ramp At The Museum (Oakland Museum) |
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(06-0542) |
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A motion was made that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Noes: 2 - Councilmember Chang and Councilmember |
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Brooks |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the |
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Council De La Fuente and Councilmember Reid |
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The following individual(s) spoke under Open Forum: |
10.7CC-CC
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Subject: Conflict Of Interest Waiver - Farella, Braun And Martel |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of |
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Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various |
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Insurance Coverage Matters, To Allow The Firm To Represent Desilva Group, LLC And |
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Desilva Gates Construction, LP In Responding To Millsmont Homeowners Association's |
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Notice Of Intent To File A Citizens' Suit Alleging Violations Of The Clean Water Act At The |
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Leona Quarry Project, And Any litigation Arising From The Claim (06-0543) |
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A motion was made that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Noes: 1 - Councilmember Nadel |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the |
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Council De La Fuente, Councilmember Brooks and Councilmember Reid |
10.8CC-CC
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Subject: Analysis Of Assembly Bill 2384 |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Declaring The City Of Oakland's Position On The |
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Following 2006 State Legislation: Support: AB 2384 - Healthy Purchase Pilot Program |
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(06-0386) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.9CC-CC
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Subject: Final Map For Tract 7605 At 3829 Webster Street |
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From: Community and Economic Development Committee |
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Recommendation: Adopt A Resolution Approving The Final Map For Tract 7605 For A |
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Residential Condominium Project At 3829 Webster Street For Webster Street Properties LLC |
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(06-0467) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Panoramic Hill - Rezoning |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone |
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The Panoramic Hill Neighborhood, Comprising Approximately 30 Acres Of Land, In An Area |
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Generally Located North of Dwight Way, South Of Panoramic Place, East Of The Oakland |
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Berkeley Border, And West Of Panoramic Way, From The R-20 Low Density Residential Zone |
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/ S-4 Design Review Combining Zone and S-18 Mediated Residential Design Review |
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Combining Zone To R-10 Estate Residential Zone / S-4 Design Review Combining Zone and |
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S-18 Mediated Residential Design Review Combining Zone (Case File Number RZ04-042) |
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(06-0280) |
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A motion was made that this matter be Approved for Final Passage. The |
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motion carried by the following vote: |
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ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
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Councilmember Brooks |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
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Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the |
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Council De La Fuente and Councilmember Reid |
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The following individual(s) spoke under Open Forum: |
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Subject: Repeal Of Ordinance 12728 |
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From: Office Of The City Attorney |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing |
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Ordinance No. 12728, Which Amended Title 5 Of The Oakland Municipal Code To Add |
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Chapter 5.82, To Require Franchises In Which The City Has An Proprietary Interest To Enter |
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Into A Card Check Agreement, A Procedure For Determining Employee Preference On |
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Representation By A Labor Organization That Requests Such An Agreement (06-0445) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke under Open Forum: |
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Subject: Hydrology And Creek Restoration Design Services |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To Increase The |
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Not-To-Exceed Amounts Of Professional Services Agreements Previously Awarded For |
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As-Needed Creek Restoration Design Services And Related Technical Assistance, As Follows: |
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To Moffatt And Nichol Engineers, An Increase From $200,000 To $350,000; To Wolfe Mason |
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Associates, Inc., An Increase From $200,000 To $350,000; To Wreco, An Increase From |
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$200,000 To $350,000; To Jones And Stokes Associates, An Increase From $250,000 To |
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$400,000, and; To Amphion Environmental, An Increase From $250,000 To $400,000 |
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(06-0337) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Tree View Ordinance |
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From: Vice Mayor Jean Quan |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
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Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The Rights Of View |
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And Tree Owners, To Provide That Tree Ownership Includes Trees That Are Allowed To |
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Sprout On The Owner's Land As A Result Of Natural Regeneration As Well As Trees That Are |
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Planted By The Owner (06-0425) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Revocable And Conditional Permit For 2847 Peralta Street |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable And |
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Conditional Permit To Allow Electrical Transformer Vaults For New Buildings At 2847 Peralta |
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Street To Encroach Under The Public Sidewalk Along Hannah Street and Peralta Street |
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(06-0431) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Rising Sun Energy Center Grant |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To Exceed |
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Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their Youth Energy Services |
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Efforts In Oakland In 2006 (06-0527) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Investment Policy For Fiscal Year 2006-2007 |
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From: Finance And Management Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2006-2007 |
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(06-0469) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy |
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For Fiscal Year 2006-2007 (06-0469-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Real Estate Exchange Agreement - Project 5110 LLC |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
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Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate And |
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Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636 |
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Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 |
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Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash For The |
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Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other Actions |
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Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement Designating |
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A Public Walkway/Greenbelt Area On The Tentative Parcel Map 9074 For A Public Walkway; |
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And 3) Negotiate And Execute A Maintenance Agreement For On-Going Maintenance Of The |
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Walkway By Project 5110 LLC Or The Condominium Homeowners Association Or Designee |
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(06-0409) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: East Bay Law Center |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve A |
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Contract Between The City Of Oakland And The East Bay Community Law Center For One |
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Year In The Amount Of $75,000 For Legal Services To Low Income Rent Adjustment Clients |
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(06-0376) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke under Open Forum: |
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Subject: Broadway/MacArthur/San Pablo Redevelopment Project |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An |
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Amount Not To Exceed $200,000 Under The Broadway/MacArthur/San Pablo Neighborhood |
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Project Initiative Program, Authorzing A Contribution Of Agency Funds To The City Under |
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The Cooperation Agreement In An Amount Not To Exceed $151,100 For City Public |
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Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into |
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Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects |
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Funded Under The Program Without Returning To The Agency; And (06-0377-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The |
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Cooperation Agreement In An Amount Not To Exceed $151,100 For City Public |
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Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project Area |
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Under The Neighborhood Project Initiative Program (06-0377) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Fruitvale Property Business Improvement District |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator To Execute The Ballot For The Four (4) |
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City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, |
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APN 033-2130-035-02, APN 035-2352-001-02, And APN 033-2135-026-02) To Support The |
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Formation Of The Fruitvale Property Business Improvement District Of 2006; And (06-0400) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke under Open Forum: |
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2) An Agency Resolution Appointing The Fruitvale Property Business Improvement District |
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Advisory Board As The Advisory Board For The Fruitvale Property Business Improvement |
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District Of 2006 (06-0400-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Kindergarten And Pre-School Library Transport Services |
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From: The Oakland Public Library |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland To Apply For, Accept, And Appropriate A Grant In The Amount Of $150,000 |
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From The Alameda County Lifeline Transportation Program For Fiscal Years 2006-2007 |
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Through 2008-2009 To Transport Pre-School And Kindergarten Children By Bus To Oakland |
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Public Library's West Oakland Branch Library (06-0471) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Senior Companion Program |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
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Accept And Appropriate Grant Funds From The Corporation For National And Community |
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Services (CNCS) In The Amount Of $330,474; And The Alameda County Area Agency On |
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Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 Senior Companion |
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Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2006-2007 |
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(06-0364) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Linkages Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of |
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$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year |
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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) |
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: 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) |
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: 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) |
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: 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) |
|
A motion was made that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente and Councilmember Reid |
|
The following individual(s) spoke under Open Forum: |
|
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) |
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 Brunner, seconded by Vice Mayor |
|
Quan, 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 |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, to *Approve as Submitted the verbal report from the City Attorney |
|
that there were no final actions from the Closed Session. |
|
The following individual(s) spoke under Open Forum: |
|
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 |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, to *Approve as Submitted the verbal report from the City Attorney |
|
that there was no non-confidential Closed Session discussion. 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 |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
NO ACTION WAS NECESSARY FOR THIS ITEM
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
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) |
|
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 |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:35pm |
|
The following individual(s) spoke under Open Forum: |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
2) A Resolution 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) |
No Action Taken
|
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) |
No Action Taken
14.2
|
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) |
|
A motion was made by Councilmember Brooks, 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 |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 7:44 pm |
|
The following individual(s) spoke under Open Forum: |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
2) A Resolution Overruling Protests And Objections And Accepting And Confirming 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) |
No Action Taken
|
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) |
No Action Taken
14.3
|
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) |
|
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 |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 7:46pm |
|
The following individual(s) spoke under Open Forum: |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Quan, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
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) |
No Action Taken
|
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) |
No Action Taken
14.4
|
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) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/18/2006 |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 7:49pm |
|
The following individual(s) spoke under Open Forum: |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
14.5
|
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) |
Adopted
|
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
|
opened at 8:20pm |
|
The following individual(s) spoke under Open Forum: |
|
Agency/Councilmember Kernighan made a motion, seconded by |
|
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
Agency/Councilmember Kernighan, made a motion, seconded by |
|
Agency/Councilmember Quan, to adopt the resolutions and introduce the |
|
ordinances on Item 14.5. Additionally, staff were directed to make the following |
|
changes to the agreement and associated attachments where necessary, |
|
1) By September 15, 2006 the City shall issue a Request For Proposals |
|
soliciting project uses and funding sources for the preservation of the 9th |
|
Avenue Terminal building in an amount greater than 40,000 but no more than |
|
90,000 square feet. The uses suggested must be consistent with the Tidelands |
|
Trust. The building shall be preserved and rehabilitated consistent with |
|
standards set by the Secretary of Interior and it need to be clear that the city |
|
does not have financial capacity to subsidize this project. The proposals shall |
|
be received by February 15, 2007 and shall return to Council for final |
|
determination by June 30, 2007. |
|
If the RFP does not result in the alternative reuse of a 40,000 to 90,000 square |
|
foot portion of the Terminal shed building, the developer shall rehabilitate |
|
20,000 square feet at the developer's cost. |
|
2) The City shall enter into a Cooperation Agreement with the Oak to Ninth |
|
Community Benefits Coalition to ensure development of the affordable housing |
|
units. |
|
3) The developer shall install a temporary trail during Phase I of the project, |
|
with exception to the area unaccessible as part of Phase IV held under lease. |
|
4) A Transportation Demand Management Plan must be developed and shall |
|
state that parking on streets next to the parks, excluding the parking garages, |
|
shall permit two to four hours of free parking and that secure bicycle parking is |
|
included for residents, with return to council for final approval |
|
5) The Development Agreement shall require compliance with the City's |
|
Integrated Pest Management Program. |
|
6) The agreement shall include the reference that the Planning Commission's |
|
Decision may be appealed to the City Council |
|
7) The 300 unit residential dwelling units will be removed from Parcel N and |
|
relocated to other parcels |
|
8) The Master Sign Plan should return to Council for approval and the design |
|
review decision regarding the Master Sign Plan shall be appealable to the City |
|
Council |
|
9) The corner of the building located in Parcel M will be pulled back to enable |
|
an expanded view of the Estuary and Council is recommending the flexibility in |
|
the design review to pick up any units that might be lost due to the cut off of the |
|
building. |
|
10) City Council must approve any land transfer to another developer which |
|
includes a development or improvement of public land that provides for the |
|
release of Oakland Harbor Partners to develop the open space |
|
11) The City shall have representatives on both the Community Services |
|
District Board and Community Facilities District Board |
|
12) City Staff will present a report on Project Compliance with the local hiring |
|
and job training requirements annually to the City Council |
|
13) Staff will return to Council with the general form of the assumption |
|
agreement before it goes final. |
|
14) Staff will prepare revisions to the Hazardous Materials section of the |
|
development agreement consistent with proposed amendments. |
|
and upon call of the roll, the motion passed by Ayes: Agency/Councilmember: |
|
Brunner, Chang, Kernighan, Nadel, Reid, and President of the Council De La |
|
Fuente -6, Abstain: Brooks, Quan - 2 |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on July 18, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on July 18, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on July 18, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on July 18, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
9) A Resolution Approving Vesting Tentative Map (No. 7621) For The Oak To Ninth Mixed |
|
Use Development Project; (06-0276-8) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
10) Resolution Approving A Preliminary Development Plan And Design Guidelines For The |
|
Oak-To-Ninth Mixed Use Development Project; (06-0276-9) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
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) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on July 18, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
12) An Agency Resolution Authorizing A Redevelopment Agreement With The City Of |
|
Oakland And Oakland Harbor Partners, LLC (06-0276-11) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, President of the Council |
|
De La Fuente and Councilmember Reid |
|
A motion was moved, seconded and carried to continue the meeting past 10:30 |
|
pm. |
14.5.1
|
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) |
|
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: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente and Councilmember Reid |
14.6
|
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) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Reid, that this matter be Not Adopted adding the |
|
requirement to the conditions of approval that the soils be tested for |
|
contamination The motion failed by the following vote: |
|
ORA\Councilmember Abstained: 2 - Councilmember Kernighan and |
|
Councilmember Brunner |
|
ORA\Councilmember Noes: 2 - Councilmember Nadel and Vice Mayor Quan |
|
ORA\Councilmember Ayes: 4 - Councilmember Chang, President of the |
|
Council De La Fuente, Councilmember Brooks and Councilmember Reid |
|
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was |
|
opened at 12:34 am |
|
The following individual(s) spoke on the following: |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Reid, adopt the resolution under item 14.6, and upon |
|
call of the roll, the motion failed by Ayes: Agency/Councilmember: Brooks, |
|
Chang, Reid, and President of the Council De La Fuente -4, Noes: Nadel, Quan |
|
-2, Abstained: Kernighan, Brunner- 2 |
14.7
|
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) |
14.8
|
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) |
14.9
|
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) |
ACTION ON NON-CONSENT ITEMS:
15
|
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) |
|
Withdrawn and Rescheduled to Special Concurrent Meeting of the |
|
Oakland Redevelopment Agency/City Council on 6/27/2006 |
16
|
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) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Reid, that this matter be Approve as Amended on |
|
Introduction for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on June 27, 2006 with the |
|
date changed from December 31, 2007 to June 30, 2006. 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 on the following item: |
17
|
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) |
|
A motion was made by Councilmember Brooks, 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 |
|
Staff were directed to return on July 18, 2006 with actuarial figures in response |
|
to the legal issues and information on the GHAD procedure. |
18
|
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) |
|
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 |
|
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) |
|
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 |
19
|
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) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Approved for Final Passage. |
|
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 on the following item: |
20
|
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) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Approved on Introduction for |
|
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council, due back on June 27, 2006. 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 on the following item: |
21
|
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) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Approved for Final Passage. |
|
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 on the following item: |
22
|
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) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Approved for Final Passage. |
|
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 on the following item: |
23
|
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) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Approve as Amended on Introduction for Final |
|
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency |
|
/ City Council, due back on June 27, 2006 with language that states there |
|
will be no tax increase to the citizens. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente and Councilmember Reid |
|
The following individual(s) spoke on the following item: |
24
|
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) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Approved for Final Passage. 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 on the following item: |
25
|
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) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente and Councilmember Reid |
26
|
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) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember 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 on the following item: |
27
|
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) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember 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-28
|
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) |
|
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 following individual(s) spoke on the following item: |
S-29
|
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) |
|
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 |
|
The following individual(s) spoke on the following item: |
S-30
|
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) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Nadel, that this matter be Approve as Amended on Introduction for Final |
|
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency |
|
/ City Council, due back on June 27, 2006 with the requirement that the |
|
program be reviewed one (1) year from implementation. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Noes: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente and Councilmember Reid |
|
The following individual(s) spoke on the following item: |
S-31
|
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) |
|
A motion was made by Vice Mayor Quan, seconded by President of the |
|
Council De La Fuente, that this matter be Approved. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente and Councilmember Reid |
|
The following individual(s) spoke on the following item: |
S-32
|
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) |
|
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 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 on the following item: |
|
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) |
|
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 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-33
|
Subject: Dog Leash Ordinance |
|
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) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brunner, that this matter be Approve as Amended on Introduction for |
|
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council, due back on June 27, 2006 to include the following |
|
language under "c" "in a writing by the... 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 on the following item: |
Continuation of Open Forum
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ADJOURNMENT OF COUNCIL SESSION |
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(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
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Council) |
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There being no further business, and upon the motion duly made, the |
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Agency/Council adjourned the meeting in memory of Ruth Benson at 2:46 a.m. |
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
