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 Agency |
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/ 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, January 17, 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 6:06 p.m. |
2
Roll Call / ORA & Council
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ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
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Reid, Councilmember Brunner, Councilmember Nadel, Councilmember |
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Kernighan, Councilmember Brooks, President of the Council De La Fuente and |
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Vice Mayor Quan |
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. |
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Councilmember Brunner made a motion, seconded by Vice Mayor Quan to |
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withdraw from the Consent Calendar Item S-10.9CC and reschedule it to |
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February 7, 2006 as a Non Consent item and hearing no objections, the motion |
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passes by the following vote Ayes: Agency/Councilmember: Brooks, Brunner, |
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Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La |
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Fuente -8 |
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) |
There was no action necessary for this item.
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item.
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on January 3, 2006 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, to *Approve the Minutes. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: State Of The City Address |
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From: Office Of The Mayor |
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Recommendation: Receive The Mayor's Annual State Of The City Address (05-0976) |
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The Council received the presentation. |
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The following individual(s) spoke and did not indicate a position on this item: |
8.2
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Subject: Raymond Abels - Recognition |
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Recommendation: Adopt A Resolution Honoring Raymond Abels For His Financial |
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Contributions And Commitment To The City Of Oakland (05-0989) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79670 C.M.S.
8.3
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Subject: Sergeant Darby Falkenstine - Recognition |
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Recommendation: Adopt A Resolution Honoring Sergeant Darby B. Falkenstine For Many |
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Years Of Devoted Service To The City Of Oakland (05-1030) |
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A motion was made by Vice Mayor Quan, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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Resolution Number 79671 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
S-8.4
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Subject: Cantonese Speaking Citizens' Academy Graduation |
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From: Office Of The City Administrator |
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Recommendation: Receive A 15-Minute Presentation From The City Administrator For The |
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City Of Oakland Cantonese Speaking Citizens' Academy Graduation Class Of Fall 2005 |
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(05-0972) |
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The Council received the presentation. |
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The following individual(s) spoke and did not indicate a position on this item: |
S-8.5
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Subject: Volunteer Blood Donor Month |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Declaring January As "Volunteer Blood Donor Month" |
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In The City Of Oakland (06-0020) |
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A motion was made by Councilmember Kernighan, seconded by Vice |
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Mayor Quan, that this matter be Adopted. The motion carried by the |
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following vote: |
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ORA\Councilmember Absent: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
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Agency/Councilmember Nadel made a motion seconded by |
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Agency/Councilmember Quan to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item S-8.6 that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action relates to a purely |
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ceremonial or commendatory action. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Nadel took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Jim Ploss |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Michael Stevens Phillips. |
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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 Cora Ann Foster and Wendy |
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Lockhart |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-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 (06-0001) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79673 C.M.S.
10.2-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 (06-0002) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79674 C.M.S.
10.3-CC
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Subject: USAA Insurance - Settlement |
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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 USAA Insurance As Subrogee For Leonard O. Smith, In |
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The Amount Of $8,789.66, As A Result Of Property Damage Sustained Due To A Tree Limb |
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Failure That Caused Damage To USAA Insured's Vehicle On June 09, 2005 (Public Works |
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Agency) (06-0003) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79675 C.M.S.
10.4-CC
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Subject: Pacific Gas And Electric - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To |
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Compromise And Settle The Case Of Pacific Gas And Electric Company v. City Of Oakland In |
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The Amount Of $3,250,000 As A Result Of Legal Challenges Alleging Improper Taxation And |
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Invalid Indeterminate Electric Franchise (06-0018) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79676 C.M.S.
S-10.5-CC
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Subject: No Parking Zone For San Antonio Way |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any |
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Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue |
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(05-0995) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79677 C.M.S.
S-10.6-CC
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Subject: Urban Libraries Council Grant |
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From: 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 $25,000 |
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From The Urban Libraries Council "Librarians For America's Neighborhoods" Program For |
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The Period August 1, 2005 - September 1, 2008 (05-0987) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79678 C.M.S.
S-10.7CC
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Subject: Urban Promise Academy After School Program |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Grant Agreement Between The City Of Oakland And The Oakland Leaf Foundation |
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For The 2005-2006 Urban Promise Academy After School Program In An Amount Not To |
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Exceed $72,500 To Provide Direct Services For The Oakland Fund For Children And Youth |
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For Fiscal Year 2005-2006 (05-1012) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Kernighan, that this matter be Adopted. The motion carried by the |
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following vote: |
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ORA\Councilmember Recused: 1 - Vice Mayor Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks and President of the Council De La Fuente |
Resolution Number 79679 C.M.S.
S-10.8-CC
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Subject: Oakland Food Policy And Plan |
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From: Office of the Mayor |
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Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of Sustainability To |
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Develop An Oakland Food Policy And Plan For Thirty Percent Local Area Food Production, |
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By Undertaking An Initial Food Systems Assessment Study, Conducted By A Research Team |
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From The Department Of City And Regional Planning, University Of California At Berkeley, |
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At No Cost To The City (05-1011) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79680 C.M.S.
S-10.9CC
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Subject: Cork Marcheschi - Agreement |
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From: Cultural Arts and Marketing Division |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art |
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Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand |
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Dollars ($100,000) (05-1008) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council on 2/7/2006 |
as a Non Consent item
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Subject: 9-1-1 System Customer Premise Equipment Upgrade |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
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Appropriate Funding From The State Of California In The Amount Totaling Two Hundred |
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Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To |
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Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And |
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Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, |
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And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To |
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Procure SBC Equipment And Services Through A Current State Of California SBC Master |
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Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars |
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($247,000.00) Without Further Local Bidding (05-0986) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79681 C.M.S.
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Subject: 9-1-1 System Customer Premise Equipment Upgrade |
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From: Office Of The City Auditor |
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Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To |
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Accept And Appropriate Funding From The State Of California In The Amount Totaling Two |
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Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services |
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To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And |
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Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, |
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And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To |
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Procure SBC Equipment And Services Through A Current State Of California SBC Master |
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Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars |
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($247,000.00) Without Further Local Bidding (05-0986-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79681 C.M.S.
Passed The Consent Agenda
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Kernighan, including all the preceding items marked as having been |
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adopted on the Consent Agenda. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
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There were no final decisions made during Closed Session. There was no action |
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neccesary for this item. |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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Agency/Councilmember Quan made a motion seconded by |
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Agency/Councilmember Brunner confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Comcast Cable Franchise |
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From: Office of the City Administrator and Office of the City Clerk |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland |
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Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The |
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Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, |
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To Provide For Establishment Of Customer Service Standards; Establishing Franchise And |
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Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, |
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Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such |
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Systems; And (05-0422) |
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2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland |
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Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To |
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Construct And Operate A Cable System To Provide Cable Service Within The City Of |
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Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing |
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Certain Remedies For The Violation Of The Franchise (05-0422-1) |
S-15.1
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Subject: Local Emergency Due To Winter Storms |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due |
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To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0027) |
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A motion was made by Councilmember Brunner, 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 Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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Agency/Councilmember Brunner made a motion seconded by |
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Agency/Councilmember Quan to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item 15.1 that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action is required to avoid a |
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substantial adverse impact that would occur if the action were deferred to a |
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subsequent special or regular meeting.The motion passes with Ayes; Brunner, |
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Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 |
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Resolution Number 79682 C.M.S. |
S-15.2
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Subject: Association Of Bay Area Governments Multi-Jurisdictional Report |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Making An Urgency Finding And Approving The |
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Association Of Bay Area Governments (ABAG) Multi-Jurisdictional Report "Taming Natural |
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Disasters" As The City Of Oakland's Local Hazard Mitigation Plan (06-0032) |
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A motion was made by Vice Mayor Quan, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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Agency/Councilmember Quan made a motion seconded by |
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Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
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2.20.080 E(2) regarding Item 15.2 that there is a need to take immediate action |
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which came to the attention of the local body after the agenda was posted, and |
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that the need to take immediate action is required to avoid a substantial |
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adverse impact that would occur if the action were deferred to a subsequent |
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special or regular meeting.The motion passes with Ayes; Brunner, Brooks, |
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Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 |
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Resolution Number 79683 C.M.S. |
16
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Subject: Natural Heritage Institute - Conflict of Interest Waiver |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Natural |
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Heritage Institute To Permit It To Continue To Represent The Millsmount Homeowners |
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Association In Matters Related To Chimes Creek And The Desilva Gates Leona Quarry Project |
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(06-0008) |
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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 Noes: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
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Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, |
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President of the Council De La Fuente and Vice Mayor Quan |
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Agency/Councilmember Nadel made a motion seconded by |
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Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
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2.20.080 E(2) regarding Item S-24 that there is a need to take immediate action |
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which came to the attention of the local body after the agenda was posted, and |
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that the need to take immediate action is required to avoid a substantial adverse |
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impact that would occur if the action were deferred to a subsequent special or |
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regular meeting.The motion passes with Ayes; Brunner, Brooks, Chang, |
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Kernigan, Nadel, Quan, Reid and President De La Fuente -8 |
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Resolution Number 79684 C.M.S. |
17
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Subject: Franchise Grantee Worker Protections |
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From: Office of the City Attorney |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating |
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Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From |
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Discriminating Against Employees For Participating In Employee Organizations; Require |
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Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor Obligations; |
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Prohibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With |
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Any Government Agency Or Court; Ensure That Company Policies Are Not Construed To |
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Limit Organizing Activities By Employees, And: Authorize The Establishment Of A |
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"Franchise Grantee Workers Rights Board" (TITLE CHANGE) (05-0422-3) |
18
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Subject: Oakland Athletics Bambino Field |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename |
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Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino |
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Field For A Period Of Ten Years (05-0985) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Chang, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
Resolution Number 79685 C.M.S.
19
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Subject: Franchise Labor Requirements |
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From: Office Of The City Attorney |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
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Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise |
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Labor Requirements - Card Check, Procedure For Determining Employee Preference On |
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Representation By Labor Organization, Which Will Require Franchises In Which The City Has |
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A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining |
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Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor |
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Organization That Requests Such An Agreement (06-0016) |
20
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Subject: Courtney Ruby - Appointment |
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Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of The |
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Budget Advisory Committee (06-0012) |
21
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Subject: Housing, Residential Rent And Relocation Board - Appointment |
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From: Office Of The Mayor |
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Recommendation: Adopt A Resolution Appointing Alan Flatt As A Member Of The Housing, |
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Residential Rent And Relocation Board (06-0014) |
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A motion was made by Councilmember Kernighan, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Resolution Number 79686 C.M.S.
S-22
|
Subject: Andes Construction, Inc. - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
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Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From |
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Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two |
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Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00) |
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(05-1028) |
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A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
Resolution Number 79687 C.M.S. |
S-23
|
Subject: Hazard Elimination And Safety (HES) Program |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of |
|
Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety |
|
Improvement Project (05-0994) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
Resolution Number 79688 C.M.S.
S-24
|
Subject: Various Real Properties Sales |
|
From: Community And Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing |
|
The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins |
|
And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned |
|
Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair |
|
Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet |
|
Of City Owned Property Surplus Real Property Located At 632 14th Street |
|
(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest |
|
Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At |
|
862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market |
|
Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of |
|
City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN |
|
#033-2250-001-04) For The Fair Market Value $500,000 (05-0997) |
|
Approved on Introduction for Final Passage to Concurrent Meeting of the |
|
Oakland Redevelopment Agency/City Council on 2/7/2006 |
S-25
|
Subject: Redevelopment Plan Amendments |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Approve The Introduction (First Reading) An Ordinance Amending The Acorn Urban |
|
Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low |
|
And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; |
|
(05-1007) |
|
A motion was made by Councilmember Chang, 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 February 7, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center |
|
Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From |
|
The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing |
|
Obligations; And (05-1007-1) |
|
A motion was made by Councilmember Chang, 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 February 7, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
3) Approve The Introduction (First Reading) Of An Ordinance Amending The |
|
Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt |
|
That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill |
|
Affordable Housing Obligations (05-1007-2) |
|
Approved on Introduction for Final Passage to Concurrent Meeting of the |
|
Oakland Redevelopment Agency/City Council on 2/7/2006 |
|
Agency/Councilmember Chang made a motion seconded by |
|
Agency/Councilmember Brunner to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-25 that there is a need to take |
|
immediate action which came to the attention of the local body after the agenda |
|
was posted, and that the need to take immediate action is required to avoid a |
|
substantial adverse impact that would occur if the action were deferred to a |
|
subsequent special or regular meeting.The motion passes with Ayes; Brunner, |
|
Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 |
S-26
|
Subject: West Oakland Commercial Improvement Program |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Adopting The West Oakland Commercial Façade Improvement |
|
Program, Allocating $100,000 For The Program From West Oakland Redevelopment Funds, |
|
And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts |
|
Under The Program Without Returning To The Agency (05-0930) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
ORA Resolution Number 2006-01
|
2) An Agency Resolution Approving A $100,000 Tenant Improvement Grant To The Peoples |
|
Community Partnership Federal Credit Union, Allocating West Oakland Redevelopment Funds |
|
For The Grant, And Authorizing The Agency Administrator To Enter Into A Design Contract |
|
For The Project Without Returning To The Agency (05-0930-1) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
ORA Resolution Number 2006-0002
|
3) An Agency Resolution Adopting The West Oakland Tenant Improvement Program, |
|
Allocating $125,000 For The Program From West Oakland Redevelopment Funds, And |
|
Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts |
|
Under The Program Without Returning To The Agency (05-0930-2) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
Agency/Councilmember Nadel made a motion seconded by |
|
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
|
2.20.080 E(2) regarding Item S-26 that there is a need to take immediate action |
|
which came to the attention of the local body after the agenda was posted, and |
|
that the need to take immediate action is required to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting.The motion passes with Ayes; Brunner, Brooks, Chang, |
|
Kernigan, Nadel, Quan, Reid and President De La Fuente -8 |
|
ORA Resolution Number 2006-03 |
S-27
|
Subject: Transportation For Livable Communities Program |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Federal |
|
Service Transportation Funds Through The Metropolitan Transportation Commission's |
|
Transportation For Livable Communities Program For The MacArthur Transit Village, West |
|
Oakland Transit Village, And Coliseum Transit Village Projects, Assuring That The City Of |
|
Oakland Will Complete The Projects If Awarded The Grant Funds, And Authorizing |
|
Acceptance And Appropriation Of Grant Funds From This Program For These Three Projects |
|
In An Amount Not To Exceed $6.5 Million (05-0991) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
Agency/Councilmember Brooks made a motion seconded by |
|
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
|
2.20.080 E(2) regarding Item S-27 that there is a need to take immediate action |
|
which came to the attention of the local body after the agenda was posted, and |
|
that the need to take immediate action is required to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. The motion passes with Ayes; Brunner, Brooks, Chang, |
|
Kernigan, Nadel, Quan, Reid and President De La Fuente -8 |
|
Resolution Number 79689 C.M.S. |
S-28
|
Subject: Library Computer Network Upgrade |
|
From: Oakland Public Library |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Waiving Competitive Bidding And Authorizing The City Administrator To |
|
Execute An Agreement With PC Professional, Inc. For Purchase Of Necessary Computer |
|
Hardware And Software To Upgrade The Library's Computer Network In An Amount |
|
Not-To-Exceed One Hundred Seventy Five Thousand Dollars ($175,000.00); And (05-0988) |
|
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 Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
Resolution Number 79690 C.M.S.
|
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Execute An |
|
Agreement With Innovative Interfaces, Inc. For The Purchase And Installation Of A New |
|
Intergrated Library System (Computer Catalog) Including All Necessary Computer Hardware |
|
And Software, In An Amount Not-To-Exceed Four Hundred Twenty-Five Thousand Dollars |
|
($425,000.00) In Accord With The Terms Negotiated Between The Parties, And To Execute |
|
An Annual Software Maintenance Agreement With Innovative Interfaces, Inc. For A Five Year |
|
Period In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) In |
|
Accord With Terms Negotiated Between The Parties (05-0988-1) |
|
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 Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
Resolution Number 79691 C.M.S.
S-29
|
Subject: Cellular Phone Antennas |
|
Recommendation: Action On A Report and Recommendations On Design Specifications And |
|
Site Locations For Cellular Antennas (05-0821) |
|
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 Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting at 7:45 p.m. |
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City Clerk and Clerk of the Council
