Meeting Minutes
City of Oakland
|
Oakland, California 94612 |
|
Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council |
|
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
|
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, July 06, 2004
6:00 PM
Oakland City Hall, 3rd Floor
|
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
|
held on the above date. Opening with the Pledge of Allegiance, the meeting |
|
was convened at 6:10 p.m. |
1
Pledge of Allegiance
2
|
Roll Call / ORA & Council |
|
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; |
|
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, |
|
At-Large, and President Ignacio De La Fuente, Dist. 5 |
|
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
3
|
Open Forum / Citizens Comments |
|
(Time Available: 15 minutes) |
|
The following individuals spoke under Open Forum: |
4
|
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
|
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
|
meeting as a non-consent item. |
5
|
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
|
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
|
non-consent item. (Motion Maker must have voted on prevailing side) |
No action was necessary for this item.
6
|
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
|
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
|
as a non-consent item. |
No action was necessary for this item.
7
|
Approval of the Draft Minutes from the Special Meeting of June 10, 2004 and Concurrent |
|
Meeting of the Oakland Redevelopment Agency/City Council held on June 15, 2004 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, to *Approve as Submitted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Reid and Vice Mayor Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
|
Subject: Harry Schrauth - Retirement |
|
Recommendation: Adopt a Resolution honoring Harry Schrauth upon his retirement from the |
|
City of Oakland after 42 years of service (04-0505) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78643 C.M.S.
8.2
|
Subject: Tay Yoshitani - Retirement |
|
Recommendation: Adopt a Resolution commending Tay Yoshitani, on his retirement as the |
|
Director for the Port of Oakland (04-0464) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78644 C.M.S.
8.3
|
Subject: National Park and Recreation Month |
|
From: Office of Parks and Recreation |
|
Recommendation: Adopt a Resolution proclaiming July Recreation and Parks Month in the |
|
City of Oakland. (04-0546) |
|
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 Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78645 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
|
Subject: Declaration of a Local Emergency due to AIDS epidemic |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration |
|
of a Local Emergency due to the existence of a critical public health crisis with regard to the |
|
AIDS epidemic (04-0570) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78646 C.M.S.
10.2CC
|
Subject: Medical Cannabis Health Emergency |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local |
|
public health emergency with respect to safe, affordable access to Medical Cannabis in the City |
|
of Oakland (04-0571) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78647 C.M.S.
10.3CC
|
Subject: Janet Greene - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
|
compromise and settle the case of Janet Greene v. City of Oakland, et al., Alameda County |
|
Superior Court case no. RG03-088098 our file no. 22781, in the amount of $18,000.00. (Public |
|
Works Agency) (04-0566) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78648 C.M.S.
10.4CC
|
Subject: Cynthia Henderson - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
|
compromise and settle the claim of Cynthia Henderson in the amount of $6,000.00 as a result |
|
of injuries sustained when she tripped and fell in an open City tree well. (Life Enrichment |
|
Agency) (04-0567) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78649 C.M.S.
10.5CC
|
Subject: Samuel Joseph Yepez - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
|
compromise and settle the case of Samuel Joseph Yepez v. City of Oakland, et al., Alameda |
|
County Superior Court Case no. 836215-7, our file no. 20679, in the amount of $35,000.00. |
|
This case involves claims of violations of Civil Rights against an Oakland Police Officer. |
|
(Oakland Police Department - Police Conduct) (04-0568) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted Resolution Number 78650 C.M.S. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
The following individual spoke and did not indicate a position on this item: |
10.6CC
|
Subject: Central City East Redevelopment Plan - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt the following legislation: |
|
1) A Resolution authorizing and directing the City Attorney to compromise and settle the cases |
|
of J.W. and Barbara Silveira v. City of Oakland and Oakland Redevelopment Agency, and |
|
Charles and Pamela Weber v. City of Oakland and Oakland Redevelopment Agency, Alameda |
|
County Superior Court Case nos. RG03118525, RG03114104 and RG03115787, which |
|
challenged the City's adoption of the Central City East Redevelopment Plan; and (04-0569) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78651 C.M.S.
|
2) An Agency Resolution authorizing and directing Agency Counsel to compromise and settle |
|
the cases of J.W. and Barbara Silveira v. City of Oakland and Oakland Redevelopment Agency, |
|
and Charles and Pamela Weber v. City of Oakland and Oakland Redevelopment Agency, |
|
Alameda County Superior Court Case Nos. RG 03118525, RG03114104, and RG 03115787, |
|
which challenged the City's adoption of the Central City East Redevelopment Plan (Community |
|
and Economic Development Agency) (04-0569-1) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
ORA Resolution Number 2004-34 C.M.S.
10.7CC
|
Subject: Connie Braver - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
|
compromise and settle the case of Connie Braver v. City of Oakland, et al., Alameda County |
|
Superior Court Case No. RG03-120964, our file no. 23318, in the amount of $9,500.00. This |
|
case involves a trip and fall accident occurring on a raised portion of sidewalk. (Public Works |
|
Agency) (04-0598) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, |
|
Councilmember Quan, President of the Council De La Fuente, Councilmember |
|
Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78652 C.M.S.
10.8CC
|
Subject: Robert McEwan - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
|
compromise and settle the case of Robert McEwan in the amount of $7,991.00 for property |
|
damage sustained as a result of flooding caused by poor drainage from a City Street (Public |
|
Works Agency) (04-0597) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Wan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78653 C.M.S.
10.9CC
|
Subject: Riparian Vegetation Replacement Requirements - Modified Judgement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
|
compromise and settle the case of State of California v. City of Oakland, Alameda County |
|
Superior Court case number 719712-5, by entering into a modified judgement releasing the |
|
City from further riparian vegetation replacement requirements in exchange for a payment of |
|
twenty thousand dollars ($20,000.00) to the Butters Land Trust (04-0600) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78654 C.M.S.
10.10CC
|
Subject: Jack London Square District |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City of |
|
Oakland adjusting the zoning district boundary line for the Jack London Square District so that |
|
C-45 (Community Shopping Commercial) is designated for the area bounded by Harrison |
|
Street to the west, 2nd Street to the north, Alice Street to the east and the estuary to the south; |
|
and (04-0426h) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Approved for Final Passage. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Ordinance Number 12612 C.M.S. |
|
The following individual spoke in favor of this item: |
|
2) Approve the Final Passage (Second Reading) of an Ordinance of the City of Oakland |
|
approving a Development Agreement between the City of Oakland and Jack London Square |
|
Partners LLC, and CEP-JLS I LLC, and authorizing the City Administrator to execute the |
|
Development Agreement on behalf of the City (04-0426i) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Approved for Final Passage. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Ordinance Number 12613 C.M.S.
10.11CC
|
Subject: Federal Legislative Representative |
|
From: Office of the City Administrator |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into an |
|
agreement with Platinum Advisors to serve as the City's federal legislative representative for |
|
the period July 1, 2004 through June 30, 2005 in an amount not to exceed $125,000 annually |
|
(04-0513) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78655 C.M.S. |
|
The following individual spoke and did not indicate a position on this item: |
10.12CC
|
Subject: California Mental Health Services Act |
|
From: Councilmember Nadel |
|
Recommendation: Adopt a Resolution endorsing the California Mental Health Services Act |
|
Initiative for the November 2004 Statewide Ballot (04-0504) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78656 C.M.S.
10.13CC
|
Subject: Pedestrian Safety Project |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to award a |
|
construction contract in an amount not to exceed $335,000 to the lowest, responsible and |
|
responsive bidder for the Pedestrian Safety Project (City Project No. G232110, CALTRANS |
|
Project No. PSPL-5012 (067)), and reject bids and negotiate if necessary(PURSUANT TO |
|
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE |
|
COUNCIL - 6 AFFIRMATIVE VOTES) (04-0515) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78657 C.M.S. |
10.14CC
|
Subject: Standard Specifications for Public Works Construction |
|
From: Public Works Agency |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance adopting the |
|
"Standard Specifications for Public Works Construction, 2003 Edition" and repealing |
|
Ordinance No. 12321 C.M.S. and all resolutions related thereto (04-0516) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
10.15CC
|
Subject: Children's Fairyland - Contract Amendment |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing an amendment to the agreement between |
|
Children's Fairyland, Inc. ("Non-Profit") and the City of Oakland to designate the non-profit as |
|
City's Representative for the purpose of design and construction of improvements to require |
|
compliance with the City's current contracting programs and to add indemnification language |
|
(TITLE CHANGE) (04-0548) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78658 C.M.S. |
|
The following individual spoke and did not indicate a position on this item: |
10.16CC
|
Subject: Sale of City-Owned Property - 3615 and 3619 35th Avenue |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the |
|
negotiation and execution of a purchase and sale agreement for the sale of City-owned property |
|
at 3615 and 3619 35th Avenue at fair market value ($279,000) to Collins/PBA for the |
|
development of a mixed-use project (04-0489) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, 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 July 20, 2004. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
10.17CC
|
Subject: Sun Server System |
|
From: Finance and Management Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a |
|
professional services agreement with Goldstone Technologies LTD to move six of the City of |
|
Oakland's application programs from the IBM AS/400 computer to a Sun Server System for an |
|
amount not to exceed two hundred ninety four thousand dollars ($294,000) with a contingency |
|
amount of six thousand dollars ($6,000) for a total amount not to exceed three hundred |
|
thousand dollars ($300,000) (04-0106-1) |
|
A motion was made, seconded by Councilmember Quan, that this matter |
|
be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78659 C.M.S. |
10.18CC
|
Subject: Fiscal Year 2004-2005 Debt Management Policy |
|
From: Finance and Management Agency |
|
Recommendation: Adopt the following legislation regarding the Debt Management Policy: |
|
1) A Resolution adopting the City of Oakland's Fiscal Year 2004-2005 Debt Management |
|
Policy; and (04-0512) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78660 C.M.S.
|
2) An Agency Resolution adopting the Oakland Redevelopment Agency's Fiscal Year |
|
2004-2005 Debt Management Policy (04-0512-2) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
ORA Resolution Number 2004-35 C.M.S.
10.19CC
|
Subject: Regional Planning for San Pablo Avenue |
|
From: Councilmembers Nadel and Brunner |
|
Recommendation: Adopt a Resolution supporting Oakland's participation in regional planning |
|
for San Pablo Avenue (04-0429) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78661 C.M.S.
10.20CC
|
Subject: Oakland Workforce Investment Board - Ultimate Staffing |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following legislation regarding the Workforce Investment Board's |
|
Business Services Plan: |
|
1) A Resolution authorizing the appropriation of all revenues generated through the |
|
implementation of the Oakland Workforce Investment Board's Business Services Plan to |
|
business service activities; and (04-0399) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Withdrawn and Rescheduled to the Concurrent |
|
Meeting of the Oakland Redevelopment Agency / City Council, to be heard |
|
at the July 20, 2004 meeting. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
2) A Resolution authorizing a contract for professional services with Ultimate Staffing to |
|
provide business services on behalf of the Oakland Workforce Investment Board from July 1, |
|
2004 through June 30, 2005, in an amount not to exceed $350,000 (04-0399a) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Withdrawn and Rescheduled to the Concurrent |
|
Meeting of the Oakland Redevelopment Agency / City Council, to be heard |
|
at the July 20, 2004 meeting. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
10.21CC
|
Subject: Urban Renewal and Redevelopment Planning |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve the Final Passage (Second Reading) of the following Ordinances |
|
regarding the Acorn, Central District, Oak Center and Stanford/Adeline project areas: |
|
1) Approve the Final Passage (Second Reading) of an Ordinance amending the Acorn Urban |
|
Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment |
|
revenue by one year; and (04-0427) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, 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 20, 2004. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
2) Approve the Introduction (First Reading) of an Ordinance amending the Central District |
|
Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax |
|
increment revenue by one year; and (04-0427a) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, 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 20, 2004. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
3) Approve the Introduction (First Reading) of an Ordinance amending the Oak Center Urban |
|
Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment |
|
revenue by one year; and (04-0427b) |
|
A motion was made by Vice Mayor Chang 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 July 20, |
|
2004. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
4) Approve the Introduction (First Reading) of an Ordinance amending the Stanford/Adeline |
|
Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax |
|
increment revenue (04-0427c) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, 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 July 20, 2004. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
10.22CC
|
Subject: Multipurpose Senior Services Program (MSSP) |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept |
|
and appropriate a grant in the amount of $1,352,467 from the State Department of Aging for |
|
the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 and authorizing |
|
the City Administrator to contract with nine agencies for an estimated amount of $297,543 |
|
annually to provide in-home services to the frail seniors of MSSP (04-0247) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78662 C.M.S. |
|
The following individual spoke and did not indicate a position on this item: |
10.23CC
|
Subject: Senior AIDES Program |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept |
|
and appropriate funds in the estimated amount of $1,043,593 from Senior Service America, |
|
Inc., for the City of Oakland Senior AIDES Program for the Fiscal Year 2004-2005 (04-0266) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78663 C.M.S.
10.24CC
|
Subject: Linkages Program Fiscal Year 2004-2005 |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the acceptance, application, and |
|
appropriation of $228,979 in grant funds from Alameda County for the purpose of funding the |
|
Linkages Program in the amount of $220,034 for the Linkages Program and $8,945 for the |
|
Respite Program and a Targeted Case Management claim in the amount of $270,222 and |
|
authorizing the appropriation of a balance of $55,474 in Linkages Handipark Funds for the |
|
Linkages Program in Fiscal Year 2004-2005 (04-0271) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78644 C.M.S.
10.25CC
|
Subject: Acquisition of Bloodhounds |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to |
|
accept and appropriate a donation in the minimum amount of two thousand seventy-five dollars |
|
($2,075) to the Oakland Police Department for the acquisition of two bloodhounds, valued at |
|
approximately four hundred dollars ($400) each, for a total cost of approximately eight hundred |
|
dollars ($800), for use by the Police Department Special Victims Section, with any remaining |
|
funds to be used to offset handler training costs and the purchase of supplemental supplies |
|
and/or services (04-0514) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78665 C.M.S.
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Chang, to *Approve as Submitted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
The following individual spoke and did not indicate a position on this item: |
|
There were two final decisions made during closed session. |
|
Item 2c: Hansen v. City of Oakland |
|
Council authorized a settlement of $60,000 for allegations of disability |
|
discrimination. |
|
Agency/Councilmember Wan made a motion, seconded by |
|
Agency/Councilmember Quan, to adopt the resolution on Item 2c, and hearing |
|
no objections, the motion passed by Ayes: Agency/Councilmember: Chang, |
|
Nadel, Reid, Quan, and Wan -5, Abstain: Brooks, Brunner - 2; No-1: De La |
|
Fuente |
|
Item 2d: Zazaboi v. City of Oakland |
|
Council authorized a settlement of 9,900 for allegations of civil rights |
|
violations. |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Brooks, to adopt the resolution on Item 2d, and hearing |
|
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, and Wan; No -1- President of the Council |
|
De La Fuente |
|
Please refer to the attachment Marked Closed Session |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
|
Sunshine Ordinance |
|
Agency/Councilmember Chang made a motion seconded by |
|
Agency/Councilmember Reid confirming that there were no discussions |
|
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Delinquent Transient Occupancy Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent |
|
Transient Occupancy 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 Transient Occupancy Taxes and confirming the |
|
recordation of liens, administrative charges, and assessment charges as necessary pursuant to |
|
Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and |
|
assessment charges to be turned over to the County for collection; or (04-0572) |
Adopted
|
Resolution Number 78666 C.M.S. |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:09 p.m. |
|
Agency/Councilmember Wan 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, Nadel, Reid, Quan, Wan 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 Transient Occupancy Taxes and confirming the recordation of |
|
liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter |
|
4.24 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 (04-0572a) |
Not Adopted
|
3) A Resolution continuing hearing on reports of the City Administrator on the Delinquent |
|
Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and |
|
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal |
|
Code (04-0572b) |
Not Adopted
14.2
|
Subject: Joint Exercise Powers Agreement & Issuance of Revenue Bonds |
|
From: Finance and Management Agency |
|
Recommendation: Adopt the following legislation regarding a Joint Exercise Powers |
|
Agreement (Vice-Mayor Chang, Citywide): |
|
1) A Resolution approving, authorizing and directing execution of a Joint Exercise of Powers |
|
Agreement relating to the California Municipal Finance Authority; and (04-0547) |
Adopted as Amended
|
Resolution Number 78667 C.M.S. |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened 7:12 p.m. |
|
Agency/Councilmember Wan 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, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -8 |
|
2) A Resolution of the City Council of the City of Oakland approving the issuance of not to |
|
exceed $10,000,000 aggregate principal amount of revenue bonds to be issued by the California |
|
Municipal Finance Authority to finance an equipment lease for Waste Management California, |
|
Inc.(TITLE CHANGE) (04-0547a) |
Resolution Number 78668 C.M.S.
14.3
|
Subject: Rotunda Garage, LP - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following City and Agency Resolutions regarding a Disposition |
|
and Development Agreement with Rotunda Garage, LP (Councilmember Nadel, District 3): |
|
1) A Resolution approving the sale of three parcels of real property for $99 each and leasing a |
|
fourth parcel for $1.00 per year all located at 16th Street, 17th Street and San Pablo Avenue to |
|
Rotunda Garage, LP, for the 17th Street project and upon such other terms as set out in a |
|
Disposition and Development Agreement for the garage project; and (04-0416) |
Adopted as Amended
|
Resolution Number 78669 C.M.S. |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 7:14 p.m. |
|
The following individuals spoke in favor of item 14.3: |
|
The following individuals spoke against item 14.3: |
|
The following individual spoke and did not indicate a position: |
|
Agency/Councilmember Wan 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, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -8 |
|
Agency/Councilmember Wan made a motion, seconded by |
|
Agency/Councilmember Brunner, to adopt the resolution as amended on Item |
|
14.3, to include a Friendly Amendment by Councilmember Nadel, accepted by |
|
Agency/Councilmember Wan to add a provision to the development and |
|
disposition agreement that provides the Adcock Joyner building owners, the |
|
same provisions for the right of first refusal to buy the 524-528 16th Street lot |
|
,as in the original resolution 77542, but restarting the clock to run until |
|
September of 2008. |
|
and hearing no objections, the motion passed by Ayes: |
|
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and |
|
President of the Council De La Fuente -8 |
|
2) An Agency Resolution authorizing the sale of three parcels of real property for $99 each and |
|
leasing a fourth parcel for $1.00 all located at 16th Street, 17th Street and San Pablo Avenue to |
|
Rotunda Garage, LP, for the 17th Street project and upon such other terms as set out in a |
|
Disposition and Development Agreement for the garage project, and authorizing the |
|
Redevelopment Agency to transfer one third of the $12 million note from the Rotunda Building |
|
and rebate the net tax increment from the garage for 10 years (04-0416a) |
Adopted
14.4
|
Subject: Uptown Activity Area - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following City and Agency Resolutions regarding redevelopment |
|
activities in the Uptown Activity Area of the Central District Redevelopment Project Area |
|
(Councilmember Nadel, District 3): |
|
(1) A Resolution authorizing approval and execution of a Lease Disposition and Development |
|
Agreement, Ground Leases, and related documents between the Redevelopment Agency and |
|
Uptown Partners, LLC., a California Limited Liability Company, for the development of a |
|
mixed use residential rental and retail development project in the Uptown Activity Area of the |
|
Central District Redevelopment Project Area; (04-0430) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council on 7/20/2004 |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 8:28 p.m. |
|
The following individuals spoke in favor of Item 14.4: |
|
The following individuals spoke against Item 14.4: |
|
The following individuals spoke and indicated a neutral posion on Item 14.4: |
|
The following individuals spoke and did not indicate a position on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -8 |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to continue this item to the July 20, 2004 City |
|
Council agenda and directed staff to continue the negotiations with Forest City, |
|
and hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
|
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council |
|
De La Fuente -8 |
|
2) An Agency Resolution authorizing the Agency Administrator to execute a Lease Disposition |
|
and Development Agreement, a Ground Lease, and related documents with Uptown Partners, |
|
LLC, a California Limited Liability Company, for the development of a mixed-use residential |
|
rental and retail development project in the Uptown Activity Area of the Central District |
|
Redevelopment Project Area; (04-0430a) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council on 7/20/2004 |
|
3) A Resolution authorizing the City Administrator to execute a Cooperation Agreement with |
|
the Redevelopment Agency of the City of Oakland, and the Coalition for Workforce Housing |
|
relating to the development of a one hundred percent (100%) affordable housing project on a |
|
parcel located immediately behind the Fox Theater between 18th and 19th Streets in the |
|
Uptown Activity Area of the Central District Redevelopment Project Area (04-0430b) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council on 7/20/2004 |
|
4) An Agency Resolution authorizing the Agency Administrator to execute a Cooperation |
|
Agreement with the City of Oakland, and the Coalition for Workforce Housing Relating to the |
|
development of a one hundred percent (100%) affordable housing project on a parcel located |
|
immediately behind the Fox Theater between 18th and 19th Streets in the Uptown Activity |
|
Area of the Central District Redevelopment Project Area; and (04-0430c) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council on 7/20/2004 |
|
5) An Agency Resolution adopting a Replacement Housing Plan for housing units to be |
|
demolished at the Westerner Hotel, 1918-1954 San Pablo Avenue, for the Uptown Project |
|
(04-0430d) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council on 7/20/2004 |
14.5
|
Subject: City Center T-10 Residential Project - Public Hearing |
|
From: Community and Economic Development |
|
Recommendation: Adopt the following legislation regarding the City Center T-10 Residential |
|
Project (Councilmember Nadel, District 3): |
|
1) A Resolution approving the sale of real property located between 14th Street, 13th Street |
|
Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Olson Urban Housing, |
|
LLC, for $8.7 million, plus profit-sharing for the City Center T-10 Residential Project; and |
|
(04-0439) |
|
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 Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78670 C.M.S. |
|
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
|
opened at 9:38 p.m. |
|
The following individual spoke on Item14.5 and did not indicate a position: |
|
Agency/Councilmember Nadel 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, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -8 |
|
2) An Agency Resolution authorizing the sale of real property located between 14th Street, 13th |
|
Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Olson Urban |
|
Housing, LLC, for $8.7 million, plus profit-sharing for the City Center T-10 Residential |
|
Project, authorizing seller financing from the Agency of $1.7 million, and authorizing a |
|
Disposition and Development Agreement for the project (04-0439a) |
|
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 Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Reid and Vice Mayor Chang |
ORA Resolution Number 2004-37 C.M.S.
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Alice Street Learning Center |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City |
|
of Oakland to enter into a two (2) year lease with options with the East Bay Municipal Utility |
|
District (EBMUD) for the Alice Street Learning Center property located at 250 - 17th Street at |
|
an intial rate not to exceed $1.40 per square foot, plus the cost of utilities and services and other |
|
index adjustments (04-0050-1) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Nadel, that this matter be Adopted as Amended. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Nos: 2 - Councilmember Brunner and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan, |
|
Councilmember Quan, President of the Council De La Fuente, Councilmember |
|
Reid and Vice Mayor Chang |
|
Resolution Number 78671 C.M.S. |
|
The following individuals spoke in favor of Item 15: |
|
Agency/Councilmember Wan made a motion, seconded by |
|
Agency/Councilmember Nadel, to adopt the Resolution on Item 15 as amended |
|
to include the contingency that during year 1 of the lease, the center has |
|
demonstrated a good faith effort to raise funds on their own before pay-go or |
|
emergency contingency funds can be used to support operations and during |
|
year 2 of the lease the City Council adopts a budget to include funding for the |
|
center or the center has demonstrated a good faith effort to raise funds on its on |
|
before pay-go or emergency funds can be used, and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Chang, Nadel, Reid, Quan, |
|
Wan and President of the Council De La Fuente -6; Abstain: Brooks and |
|
Brunner -2 |
|
Agency/Councilmember Wan offered a friendly amendment, which was |
|
accepted, that the Alice Street Learning Center must show a good faith effort to |
|
raise funds, and staff is to present a proposal in the 2005-2007 Policy Budget |
|
for the funding of the 2005-2006 Fiscal Year. |
|
Councilmember Brunner made a motion, seconded by Vice Mayor Chang, to |
|
extend the meeting past 10:30 p.m. |
16
|
Subject: Children and Youth Services |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution appropriating $204,140 in interest income earned to the |
|
Oakland Fund for Children and Youth, and authorizing the City Administrator to negotiate and |
|
execute professional service contracts between the City of Oakland and various non-profit and |
|
public agencies to provide direct services for children and youth for Fiscal Year 2004-2005 in |
|
an amount not to exceed $9,003,846 (04-0346) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Wan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78672 C.M.S. |
|
The following individuals spoke in favor of this item: |
|
The following individuals spoke on this item and did not indicate a position: |
|
The following individuals spoke on this item and indicated a neutral position: |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Wan, to adopt the resolution on Item 16, and directed |
|
that the Planning and Oversight Committee review and develop a policy on the |
|
fund balance, as soon as possible, and hearing no objections, the motion passed |
|
by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, |
|
Wan and President of the Council De La Fuente -8 |
17
|
Subject: Lake Merritt Institute |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing extension of the contract with the Lake |
|
Merritt Institute on a month-to-month basis for three months (June, July and August 2004) for |
|
an amount not to exceed $40,000 for a total contract amount of $840,155 (TITLE CHANGE) |
|
(04-0436) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78673 C.M.S. |
|
The following individual spoke in favor of this item: |
|
The following individual spoke on this item and did not indicate a position: |
Councilmember Brooks was noted absent at 11:22 p.m.
18
|
Subject: 150 Frank H. Ogawa Plaza Pilot Project - Enterasys Inc. |
|
From: Finance and Management Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to |
|
negotiate and execute a purchase order for Enterasys equipment, for an amount not to exceed |
|
$250,000 for the network equipment associated with a pilot voice over IP project at 150 Frank |
|
H. Ogawa Plaza (TITLE CHANGE) (04-0401a) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78674 C.M.S.
Councilmember Brunner was noted absent at 11:24 p.m.
19
|
Subject: Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt an Agency Resolution authorizing and directing Agency Counsel to |
|
compromise and settle the case of Swinerton & Walberg Co. v. Amin-Broadway LLC, et al., |
|
Superior Court, County of Alameda, Case No. 2002-050928 involving a claim for foreclosure |
|
of a mechanics' lien relating to the construction of the Keystone Hilton Hotel (04-0522) |
|
A motion was made by Councilmember Wan, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan, |
|
Councilmember Quan, President of the Council De La Fuente, Councilmember |
|
Reid and Vice Mayor Chang |
|
ORA Resolution Number 2004-30 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
Councilmember Brooks was noted present at 11:26 p.m.
20
|
Subject: Amendment to View Ordinance |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
|
Oakland Municipal Code Section 15.52 (View Ordinance) to clarify application to properties in |
|
the entire City of Oakland and that the private right to reconciliation and arbitration established |
|
by the View Ordinance is not affected by the provisions of Section 15.52.040, protected view |
|
corridors in the North Oakland Hill Area Specific Plan (04-0573) |
|
A motion was made by Councilmember Quan, seconded by Vice Mayor |
|
Chang, 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 20, 2004. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, |
|
Councilmember Quan, President of the Council De La Fuente, Councilmember |
|
Brooks, Councilmember Reid and Vice Mayor Chang |
Councilmember Brunner was noted present at 11:28 p.m.
21
|
Subject: Marcia Henry - Children's Fund Planning and Oversight Committee |
|
Recommendation: Adopt a Resolution reappointing Marcia Henry as a member of the |
|
Children's Fund Planning and Oversight Committee (04-0523) |
|
A motion was made by Councilmember Wan, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78675 C.M.S.
22
|
Subject: Sallie A. Kennedy - Housing, Residential Rent and Relocation Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Sallie A. Kennedy as Tenant Representative |
|
as a member of the Housing, Residential Rent and Relocation Board (04-0599) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Quan |
|
ORA\Councilmember Nos: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Wan, President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
Resolution Number 78676 C.M.S.
23
|
Subject: Lorraine Rosenblatt and Petrina Alexander |
|
- Commission on Persons with Disabilities |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Lorraine Rosenblatt and Petrina Alexander |
|
as members of the Commission on Persons with Disabilities (04-0602) |
|
A motion was made by Councilmember Wan, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78677 C.M.S.
24
|
Subject: Iris Winograd and O. Fabomi Ojula - Budget Advisory Committee |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Iris Winograd and reappointing O. Fabomi |
|
Ojula as members of the Budget Advisory Committee (04-0601) |
|
A motion was made by Councilmember Wan, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78678 C.M.S.
25
|
Subject: Brad Ricards - Parks and Recreation Advisory Commission |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Brad Ricards as a member of the Parks and |
|
Recreation Advisory Commission (04-0603) |
|
A motion was made by Councilmember Wan, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78679 C.M.S.
S-26
|
Subject: Amendment to Assembly Bill 2523 - Nuisance Evictions |
|
From: Office of the City Administrator |
|
Recommendation: A Discussion and possible action on a report regarding Assembly Bill 2523 |
|
that would require the City Attorney to issue nuisance eviction notices, limit recovery of |
|
attorney's fees payable by landlords to the City, and require response to notices in 30 days |
|
(04-0578) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Chang, that this matter be Approved. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Nadel |
|
ORA\Councilmember Nos: 1 - Councilmember Wan |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
|
The following individual spoke on this item and did not indicate a position: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Chang, to approve the alternative recommendation to |
|
withdraw the City of Oakland from the Assembly Bill 2523, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -8 |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
|
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
|
SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
