Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council/Geological Hazard Abatement District |
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Board |
Tuesday, May 03, 2005
6:00 PM
City Council Chambers - 3rd Floor
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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 was |
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convened at 6:10 p.m. |
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Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. |
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3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, |
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and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Present: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
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from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Chang, to *Approve with the following amendments. The |
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motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Chang, to withdraw items 10.4CC and 10.13CC from |
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the Consent Calendar for rescheduling to the May 17, 2005 City Council |
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agenda as a Non-Consent Items, and hearing no objections, the motion passed |
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by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, and |
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Quan - 6; Excused: De La Fuente -1 |
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. |
*Approve as Submitted
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Agency/Councilmember Chang made a motion, seconded by |
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Agency/Councilmember Reid, to schedule the following item to the May 17, |
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2005 City Council agenda as a Non-Consent item. |
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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 Construction, |
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Inc. for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard, |
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Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014 |
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(Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine |
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dollars ($1,415,079) (05-0254) |
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A motion was made by Councilmember Chang, seconded by |
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Councilmember Reid, that this matter be *Rescheduled to the Concurrent |
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Meeting of the Oakland Redevelopment Agency / City Council, to be heard |
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at the May 17, 2005 meeting. The motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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 April 5, 2005 |
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A motion was made by Vice Mayor Quan, seconded by Councilmember |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Naomi Schiff - Mother of the Year |
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From: Councilmember Nadel |
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Recommendation: Hear a Presentation and adopt a Resolution commending Naomi Schiff on |
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being named "Mother of the Year 2005" (05-0272) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brooks, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79170 C.M.S.
8.2
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Subject: Municipal Clerks Week |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as Municipal |
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Clerks Week (05-0193) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79171 C.M.S.
8.3
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Subject: Oakland Bike Day |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of Oakland |
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Bike Day and encouraging our residents to bike to work, school or play (05-0138) |
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A motion was made by Councilmember Brooks, 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 Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79172 C.M.S.
8.4
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Subject: Public Education |
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Recomendation: Adopt a Resolution to save Public Education (05-0314) |
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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 Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Resolution Number 79173 C.M.S. |
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The following individual(s) spoke for this matter: |
8.5
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Subject: Maritime Trade Routes in Oakland and California |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade Routes in |
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Oakland and California History (05-0315) |
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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 Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79174 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Vice Mayor Brunner acknowledged the Oakland Tech Girls Basketball Team |
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for their achievement of winning the State Championship Two consecutive years |
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Agency/Councilmember Quan took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Camille Sherry Ivey |
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 Declaration of |
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a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS |
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epidemic (05-0301) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Resolution Number 79145 C.M.S. |
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The following individual(s) in favor of this matter: |
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 public |
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health emergency with respect to safe, affordable access to Medical Cannabis in the City of |
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Oakland (05-0303) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79176 C.M.S.
10.3-CC
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Subject: Contra Costa Newspapers, Inc. - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise |
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and settle the case of Contra Costa Newspapers Inc. et al. v. City of Oakland et al. Alameda |
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County Superior Court Case No. RG 04166830, in the amount of $70,000.00. This Case involves |
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claims for attorney fees arising from a writ of mandate to compel the City to provide salary |
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information for individual employees who earned above one hundred thousand dollars in Fiscal |
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Year 2003-2004. (Finance and Managment) (05-0304) |
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A motion was made by Councilmember Brooks that this matter be |
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Adopted. The motion carried by the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brooks |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 5 - Councilmember Brunner, Councilmember |
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Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid |
Resolution Number 79177 C.M.S.
10.4CC
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Subject: Amendment to the Master Fee Schedule |
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From: Public Works Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending |
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Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly, daily |
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and monthly parking fees, and adding new promotional programs for parking facilities operated |
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by the City of Oakland (05-0113) |
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This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
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of the Oakland Redevelopment Agency / City Council, to be heard at the |
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May 17, 2005 meeting on the Consent Agenda. |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
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Subject: Opposition to the Governor's Plan for a Special Election |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special Election in |
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November, 2005 (05-0271) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79178 C.M.S.
S-10.6-CC
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Subject: Studio One Art Center Rehabilitation |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further |
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competitive bidding and authorize the City Administrator to informally bid or negotiate, award |
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and execute a construction contract, based on revised plans and specifications, without return to |
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Council for the asbestos and lead-paint abatement phase of the Studio One Art Center |
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Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred thousand dollars |
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($200,000.00) (TITLE CHANGE) (05-0182) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79179 C.M.S.
S-10.7-CC
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Subject: Bambino Baseball Field at Greenman Field Complex |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private |
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donation from the Oakland Athletics Baseball Company and the Good Tidings Foundation |
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consisting of gift in-place renovation to the Bambino Baseball Field located at the Greenman |
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Field Complex at a value of one hundred thousand dollars ($100,000) (05-0235) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79180 C.M.S.
S-10.8-CC
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Subject: Citywide Guardrail Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to reject the one (1) bid |
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received, revise the project plans and specifications and re-bid the on-call Citywide Guardrail |
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Project (Project No. C231410) (05-0242) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79181 C.M.S.
S-10.9-CC
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Subject: UASI Grant Program Funding |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area |
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Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the |
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amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary |
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Spending Plan, waive central services overhead fees, and authorize the City Administrator to |
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administer the Fiscal Year 2005 UASI Grant Program (05-0273) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79182 C.M.S.
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Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11) |
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introduced by Assembly Member Mervin Dymally encouraging the Public Employees' |
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Retirement System (PERS) and the California State Teachers' Retirement System, whenever |
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feasible and consistent with their fiduciary responsibilities, to encourage companies in which |
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employee retirement funds are invested and that are doing business in Sudan, as identified by the |
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Department of Treasury's Office of foreign assets control, to act responsibly and not take actions |
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that promote or otherwise enable human rights violations in the Sudan (05-0137) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79183 C.M.S.
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Subject: Landscaping and Lighting Assessment District |
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From: Office of the City Administrator - Budget |
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Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 |
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preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment |
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District and setting the date for a Public Hearing (05-0177) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79184 C.M.S.
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Subject: Wildfire Prevention Assessment District |
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From: Office of the City Administrator - Budget Office |
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Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year |
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2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and |
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setting the date for a Public Hearing (05-0191) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79185 C.M.S.
S-10.13CC
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Subject: Banking/Depository Services and Security Custody Services |
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From: Finance and Management Agency |
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Recommendation: Adopt the following pieces of Legislation: |
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1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary |
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banking/depository services for the City at an annual cost not to exceed $275,000 and (05-0229) |
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This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
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of the Oakland Redevelopment Agency / City Council, to be heard at the |
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May 17, 2005 meeting on the Consent Agenda. |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security |
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custody services for the City at an annual cost not to exceed $25,000 (05-0229-1) |
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This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
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of the Oakland Redevelopment Agency / City Council, to be heard at the |
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May 17, 2005 meeting on the Consent Agenda. |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Subject: Civil Service Board |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution recommending to the Civil Service Board that the |
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classification of Chief Conservator be exempted from Civil Service (05-0233) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79186 C.M.S.
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Subject: Donations to the Neighborhood Crime Prevention Councils |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations or |
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grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000 per |
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NCPC without further City Council approval (05-0075) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Resolution Number 79187 C.M.S. |
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The following individual spoke in favor of this matter: |
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The following individual spoke and did not indicate a position on this matter: |
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Subject: State of California Homeland Security Grant Program |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five thousand |
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twenty-nine dollars and eighty-four cents ($35,029.84) for the period December 1, 2004 to |
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October 31, 2005 from the State of California's Homeland Security Grant Program for |
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Community Emergency Response Team (CERT) enhancement and Citizen Corps Council |
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Projects, awarded and administered by the Alameda County Operational Area to the Oakland Fire |
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Department's Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland |
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Respond to Emergencies (CORE) Program and its Emergency Management Board (EMB); and, |
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if (CERT) Grant funding is increased, authorizing the City Administrator to accept and |
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appropriate additional funds without return to Council (05-0236) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Resolution Number 79188 C.M.S. |
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Subject: Managed Health Network (MHN) - Agreement |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing a professional services agreement between the |
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City of Oakland and Managed Health Network (MHN) in an amount not to exceed fifty-two |
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thousand nine hundred forty dollars ($52,940) for the period of July 1, 2004 to June 30, 2005, for |
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a counseling program for sworn members of the Police Department and their dependents |
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(05-0240) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Resolution Number 79189 C.M.S. |
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Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill |
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1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental |
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mitigation) (05-0268) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
Resolution Number 79190 C.M.S.
Passed The Consent Agenda
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brooks, including all the preceding items marked as |
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having been adopted on the Consent Agenda. The motion carried by the |
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following vote: |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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Agency/Councilmember Nadel made a motion, seconded by |
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Agency/Councilmember Brooks, to adopt the agenda with the exception of Items |
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10.4CC and 10.13CC, and hearing no objections, the motion passed by Ayes: |
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Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; |
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Excused: De La Fuente -1 |
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 decision made during Closed Session |
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The following individual(s) spoke and did not indicate a position on 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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A motion was made by Vice Mayor Quan, seconded by Councilmember |
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Brunner, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
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Councilmember Reid |
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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 - 6, Excused - President of the Council De La Fuente - 1 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
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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:
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At this time a decision was made to take the following items out of order and in |
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the following manner: Item 14.2, Item 14,1, item 14.4, item 14.5, and item 14. |
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6. |
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AT THIS TIME, A MOTION WAS MADE BY COUNCILMEMBER BROOKS, |
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SECONDED BY COUNCILMEMBER REID, TO ADJOURN AS THE |
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CONCURRENT MEETING OF THE OAKLAND REDEVELOPMENT |
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AGENCY/CITY COUNCIL AND RE-CONVENE AS THE GEOLOGICAL |
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HAZARD ABATEMENT DISTRICT BOARD, AND HEARING NO |
|
OBJECTIONS, THE MOTION PASSED AGENCY/COUNCILMEMBER: |
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BROOKS, BRUNNER, CHANG, NADEL, QUAN AND REID - 6; EXCUSED: |
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DE LA FUENTE - 1 |
14-2-1
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Approval of the Draft Minutes from the Meeting of March 15, 2005 (05-0307) |
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A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be *Received and Filed. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
|
Upon the reading of Item 14-2-1 by the GHAD Clerk, the Public Hearing was |
|
opened 7:20 PM |
14.2-2
|
Subject: Annexation of Lots on Campus Drive (Leona Quarry) - Public Hearing |
|
From: Geologic Hazard Abatement District |
|
Recommendation: Conduct a Public Hearing and upon Conclusion adopt the |
|
following pieces of legislation: |
|
1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On Campus |
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Drive Into The Leona Quarry Geologic Hazard Abatement District (05-0289) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
GHAD Resolution Number 5
14.2-3
|
2) Resolution Approving Amendment 1 to the Leona Quarry Geological Hazard |
|
Abatement District Plan of Control; and (05-0289-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
GHAD Resolution Number 6
14.2-4
|
3) Resolution accepting Canvass of Votes for the Leona Quarry Geological Hazard |
|
Abatement District (GHAD); and (05-0289-2) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
GHAD Resolution Number 7
14.2-5
|
4) Resolution confirming assessment for Leona Quarry Geological Hazard |
|
Abatement (GHAD) District and ordering levy and collection thereof; and |
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(05-0289-3) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: GHAD/Agency/Councilmember: |
|
Brooks, Brunner, Chang, Nadel, Reid and Quan -6; 1 Excused President of the |
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Council De La Fuente |
|
AT THIS TIME, A MOTION WAS MADE BY GHAD BOARDMEMBER |
|
BROOKS, SECONDED BY GHAD BOARDMEMBER QUAN, TO ADJOURN |
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AS THE GEOLOGICAL HAZARD ABATEMENT DISTRICT BOARD AND |
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RECONVENE AS THE CONCURRENT ORA/CITY COUNCIL, AND |
|
HEARING NO OBJECTIONS, THE MOTION PASSED GHAD MEMBERS; |
|
AYES: BROOKS, BRUNNER, CHANG, NADEL, QUAN, AND REID - 6; |
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EXCUSED: DE LA FUENTE -1 |
14.1
|
Subject: (GHAD) Annexation of Lots on Campus Drive |
|
From: Public Works Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of |
|
legislation: 1) a City Resolution approving annexation of the four lots on Campus Drive into the |
|
Leona Quarry Geological Hazard Abatement District (05-0316) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
|
Resolution Number 79208 C.M.S. |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:26 PM |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Quan, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, and Quan - 6; Excused - President of the Council |
|
De La Fuente -1 |
|
2) Resolution repealing provision 7 of Resolution No. 77545 approving formation of the Leona |
|
Quarry Geological Hazard Abatement District (GHAD) and appointing the City Council of the |
|
City of Oakland as the GHAD Board of Directors (05-0316-1) |
|
A motion was made by Councilmember Brooks, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79209 C.M.S.
14.4
|
Subject: Seven Street Commercial Historic District |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
|
Reading) of an Ordinance rezoning 1600-1642 7th Street (7th Street Commercial Historic |
|
District) to an S-7 Preservation Combining Zone pursuant to Sections 17.84 and 17.102.030 of |
|
the Oakland Planning Code (05-0157) |
|
A motion was made that this matter be Approved on Introduction for Final |
|
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency |
|
/ City Council, due back on May 17, 2005. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 7:29 PM |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) 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 and Quan - 6; 1 Excused - De La Fuente |
14.3
|
Subject: Wood Street Development Project - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion take action on a joint City and |
|
Agency Report on the proposed Wood Street Development Project, West Oakland: (1) Appeal of |
|
the March 16, 2005 Planning Commission actions on the Wood Street Development Project, filed |
|
by Arthur D. Levy; (2) Appeal of the March 16, 2005 Planning Commission actions on the Wood |
|
Street Development Project, filed by Margaretta Lin; (3) Review and consideration of the April |
|
12, 2005 Community and Economic Development Committee's recommendations concerning the |
|
Wood Street Development Project; and (4) review and consideration of the following actions: (a) |
|
certify the final Environmental Impact Report, adopt the CEQA Findings regarding certification |
|
of the EIR, and adopt the Mitigation Monitoring Reporting Program; (b) approve a Resolution |
|
amending the General Plan land use map from "Business Mix" to "Urban Residential," (c) |
|
approve a Resolution and Ordinance amending the Oakland Army Base Redevelopment Plan to |
|
revise land use designations for the Army Base and 16th and Wood Street subareas, and to make |
|
various text changes; and (d) adopt an Ordinance approving the proposed "Wood Street Zoning |
|
District" and adopt an Ordinance designating the new zoning district on the zoning maps. The |
|
Wood Street Development Project would result in the construction of up to 1,557 residential |
|
units, including live/work units in converted warehouses; 13,000 square feet of |
|
neighborhood-serving commercial uses; and up to 24,000 square feet of public/community uses |
|
associated with the historic 16th Street Train Station. The 29.2 acre site is located in West |
|
Oakland between 10th Street to the south, West Grand Avenue to the north, Wood Street to the |
|
east, and the I-880 frontage road to the west. (05-0144-1) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 5/17/2005 |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 7:38 p.m. |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Nadel 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, and Quan - 6; Excused: President of the Council |
|
De La Fuente -1 |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmember Brunner, to direct staff to prepare the information |
|
contained in the attached document referred to as "Wood Street Motion" and |
|
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
|
Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: President of the |
|
Council De La Fuente -1 |
14.5
|
Subject: Sheffield Village S-20 Rezoning |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
|
Reading) of an Ordinance rezoning Sheffield Village, all properties located on Roxbury Avenue, |
|
Marlow Drive, Middleton Street, Covington Street, Brookfield Avenue, Dan bury Street |
|
properties from 2900 to 3200 inclusive, Revere Avenue and 11810 to 11848 Foothill Blvd., to an |
|
S-20 Preservation Combining Zone pursuant to Sections 17.101.d and 17.102.030 of the Oakland |
|
Planning Code (05-0155) |
|
Approved on Introduction for Final Passage to Concurrent Meeting of the |
|
Oakland Redevelopment Agency / City Council on 5/17/2005 |
|
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
|
opened at 11:23 PM |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Quan, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid and Quan - 6; 1 Excused - De La Fuente |
14.6
|
Subject: Consolidated Plan and Citywide Housing Funding - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution authorizing |
|
the City Administrator to prepare and submit to the U.S. Department of Housing and Urban |
|
Development the Consolidated Plan for Fiscal Years 2005-2010;2) accepting and appropriating |
|
funds totaling $16,594,652 for the Home, Emergency Shelter Grant, Housing Opportunities for |
|
Persons with AIDS, and the Community Development Block Grant Programs; and 3) authorizing |
|
the City Administrator to negotiate and execute agreements with contractors for Fiscal Years |
|
2005-2007 for the Community Development Block Grant Program" (05-0152) |
|
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was |
|
opened at 11:34 PM |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Nadel 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,and Quan - 6, Excused - De La Fuente - 1 |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Reid, to adopt the resolution as amended to reallocate |
|
funding assigned to Alice Street Learning Center to the East Bay Community |
|
Law Center |
|
Agency/Councilmember Brooks made a Substitute motion, seconded by |
|
Agency/Councilmember Nadel, to adopt the resolution as amended with |
|
original recommendation excluding the reallocation to Alice Street Learning |
|
Center and including the allocation of $20,000 to Centro Legal de la Raza, |
|
and upon call of the roll, the motion failed by Ayes: Agency/Councilmember: |
|
Brooks, Nadel - 2 Noes: Brunner, Chang, Quan, and Reid; Excused - De La |
|
Fuente - 1 |
|
At this time, Council returned to the ORIGINAL MOTION |
|
And upon call of the roll of the ORIGINAL MOTION, the vote was tied by |
|
Ayes: Agency/Councilmember: Brunner, Chang and Reid - 3; Noes: Brooks, |
|
Nadel, and Quan - 3; Excused: De La Fuente - 1 |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Chang, to RECONSIDER the ORIGINAL MOTION, |
|
and upon call of the roll, the motion passed by Ayes: Agency/Councilmember: |
|
Brunner, Chang, Reid, and Quan - 4; Noes: Brooks, Nadel - 2, Excused: |
|
President of the Council De La Fuente - 1 |
|
Upon call of the roll for the ORIGINAL MOTION, to adopt the Resolution as |
|
amended to reallocate funding assigned to Alice Street Learning Center to the |
|
East Bay Community Law Center, the motion failed by Ayes 0 |
|
Agency/Councilmember: Noes: Brooks, Brunner, Chang, Nadel, Reid,and |
|
Quan - 6, Excused - De La Fuente - 1 |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Chang, to adopt the resolution on Item 14.6 to adopt |
|
all provisions except the $20,000 allocation, and upon call of the roll, the |
|
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, and Reid - 5; Noes: Quan - 1; Excused - De La Fuente - 1 |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Chang, to bring the allocation of the $20,000 back to |
|
the May 17, 2005 City Council meeting with additional options for funding |
|
either Central Legal de la Raza or the Alice Street Learning Center , upon call |
|
of the roll the motion passed by Ayes: Agency/Councilmember: Brunner, |
|
Chang, and Reid - 3; Noes: Quan - 1; Abstain: Brooks, Nadel - 2; Excused - |
|
De La Fuente - 1 |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Wood-Smoke Ordinance |
|
From: Councilmembers Nancy Nadel and Jean Quan |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the |
|
Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the |
|
installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, |
|
wood heaters, pellet heaters (05-0030) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Approve as Amended on |
|
Introduction for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on May 17, 2005. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke in favor of the item: |
|
The following individual(s) spoke against this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to approve the Introduction (First Reading) of |
|
the Ordinance as amended on Item 15 to require that only replacement or |
|
reconstruction of damaged homes be exempted from this Ordinance, and |
|
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
|
Brooks, Brunner, Chang, Nadel, Reid, and Quan - 6; Excused: De La Fuente -1 |
16
|
From: Finance and Management Agency |
|
Recommendation: Action on a Report and Recommendations from Public Financial Management |
|
regarding police overtime (05-0244) |
|
A motion was made by Councilmember Brooks, seconded by Vice Mayor |
|
Quan, that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The Council moved, seconded and carried a motion to direct staff to return on |
|
June 7, 2005 during the Budget deliberations with response from questions |
|
proposed by Council for a timeline implementing the cost saving measures |
|
associated with the Police Overtime Audit report; |
17
|
Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill |
|
1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental |
|
mitigation) (05-0268) |
|
Please refer to item 10.18CC for information regarding Council action on this |
|
item. |
18
|
Subject: Amendment to the Sunshine Ordinance |
|
From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Chapter |
|
2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide |
|
Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental |
|
Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For |
|
Hardware And Software Impairment (04-0651) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 5/17/2005 |
|
The following individual(s) spoke and did not indicate a position on this item: |
19
|
Subject: Public Ethics Commission Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Curtis Below as a member of the Public Ethics |
|
Commission (05-0308) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
|
Resolution Number 79192 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
20
|
Subject: Measure Y Appointment - At Large District Seat |
|
From: Councilmember Chang |
|
Recommendation: Adopt a Resolution appointing Danny Wan as a member of the Violence |
|
Prevention and Public Safety Oversight Committee as the At-Large District representative |
|
(05-0306) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79193 C.M.S
S-21
|
Subject: K.J. Woods Construction, Inc. - Contract |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods |
|
Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan Street) and |
|
Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C81310) for the |
|
amount of five hundred thirty-eight thousand dollars ($538,000) (05-0238) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79194 C.M.S
S-21.1
|
Subject: Creek Restoration Design Services |
|
From: Public Works Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek |
|
restoration design services with Aphion Environmental, Inc., for an amount not to exceed two |
|
hundred fifty thousand dollars ($250,000) (05-0176) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79195 C.M.S.
|
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & |
|
creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred |
|
fifty thousand dollars ($250,000) (05-0176-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79196 C.M.S.
S-21.1CA
|
Subject: Creek Restoration Design Services |
|
From: Office of the City Auditor |
|
Recommendation: Receive an a report regarding the following pieces of legislation: |
|
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek |
|
restoration design services with Aphion Environmental, Inc., for an amount not to exceed two |
|
hundred fifty thousand dollars ($250,000) |
|
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & |
|
creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred |
|
fifty thousand dollars ($250,000) (05-0176CA) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
S-22
|
Subject: General Environmental Consulting Services - Contracts |
|
From: Public Works Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed amount of $400,000 |
|
for the period of July 1, 2005 through June 30, 2007 (05-0250) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79197 C.M.S.
|
2) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed, not-to-exceed |
|
amount of $400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79198 C.M.S.
|
3) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of |
|
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-2) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79199 C.M.S.
|
4) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of $400,000 |
|
for the period of July 1, 2005 through June 30, 2007 (05-0250-3) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79200 C.M.S.
|
5) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of |
|
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-4) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79201 C.M.S.
|
6) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of $400,000 |
|
for the period of July 1, 2005 through June 30, 2007 (05-0250-5) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79202 C.M.S.
|
7) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount of |
|
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-6) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79203 C.M.S
|
8) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount of |
|
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-7) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79204 C.M.S.
|
9) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed |
|
amount of $200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-8) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79205 C.M.S.
|
10) Resolutions authorizing the City Administrator to enter into a professional environmental |
|
services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of |
|
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-9) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79206 C.M.S.
|
11) Agency Resolution authorizing the Redevelopment Agency to obtain professional |
|
environmental consulting services through the City of Oakland under the cooperation agreement |
|
from July 1, 2005 through June 30, 2007 (05-0250-10) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
ORA Resolution Number 2005-0023
S-23
|
Subject: Promote and Implement Energy Production or Energy Efficiency Projects |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and |
|
expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency |
|
projects, 2) to make several grants to fund projects that promote alternative energy production |
|
and energy efficiency in the City of Oakland, and 3) to waive competitive RFP requirements and |
|
negotiate, award and execute professional services contracts with Navigant Consulting, Inc. up to |
|
$180,000.00, and with power factors up to $100,000.00 without return to Council, for services |
|
related to alternative energy production energy efficiency (TITLE CHANGE) (05-0123) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
Resolution Number 79207 C.M.S
23.1
|
Subject: Establishment of Green Building Requirements |
|
From: Councilmember Nadel and Vice Mayor Brunner |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance establishing Green |
|
Building (e.g. sustainable site development, water savings, energy efficiency, materials selection |
|
and indoor environment quality) requirements for certain City projects (TITLE CHANGE) |
|
(05-0070) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Approved on Introduction for |
|
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council, due back on May 17, 2005. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Council President De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember |
|
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and |
|
Councilmember Reid |
S-24
|
Subject: Comprehensive Annual Financial Report (CAFR) |
|
From: Finance and Management Agency |
|
Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual |
|
Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the |
|
independent audit report (05-0231) |
*Received and Filed
|
The following individual(s) spoke and did not indicate a position on this item: |
S-25
|
Subject: Improve Community Policing |
|
From: Office of the City Administrator/President De La Fuente |
|
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which |
|
implemented the City of Oakland's Community Policing Policy, to provide a structured approach |
|
to community involvement (05-0169) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 5/17/2005 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
Agency/Councilmember Quan took a point of personal privilege and requested |
|
that the meeting be adjourned in memory of Sherry Ivey |
|
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. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
