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Oakland, California 94612 |
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Concurrent Meeting of the |
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Oakland Redevelopment Agency/ |
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City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, December 07, 2004
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CONSENT ITEM: any action item that a subject matter Committee has forwarded to the full |
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Council with unanimous recommendation for approval and is not controversial, and does not have |
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a high level of public interest as determined by the Rules Committee. These items are heard on the |
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6:00 P.M. portion of the agenda. |
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NON-CONSENT ITEM: any action that a subject-matter Committee has forwarded to the full |
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Council without unanimous recommendation for approval, or having a high level of public |
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interest, or is controversial as determined by the Rules Committee. These items are heard on the 7 |
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:00 P.M. portion of the agenda. |
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ACTION ITEM: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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INFORMATIONAL ITEM: an item of the agenda consisting only of an informational report that |
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does not require or permit Council action. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. |
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3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
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) |
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee |
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but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on November 16, 2004 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Tom Van Demark - Service Recognition |
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Recommendation: Adopt a Resolution in appreciation of Tom Van Demark for his |
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dedicated service |
8.2
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Subject: College Preparatory School - Recognition |
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From: Councilmember Brunner |
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Recommendation: Adopt a Resolution honoring the freshman class of the College |
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Preparatory School for their extraordinary service to Oakland's Parks |
8.3
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Subject: Gwendolyn Austin - Service Recognition |
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From: Office of Parks and Recreation |
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Recommendation: Adopt a Resolution commending Gwendolyn Austin for forty four |
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years of outstanding and distinguished service to the City of Oakland |
8.4
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Subject: Leslie R. Colbert - Service Recognition |
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From: Office of Parks and Recreation |
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Recommendation: Adopt a Resolution Commending Leslie R. Colbert for thirty six years |
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of outstanding and distinguished service to the City of Oakland |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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Subject: Declaration of a Local Emergency due to AIDS epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City Council's |
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Declaration of a Local Emergency due to the existence of a critical public health crisis |
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with regard to the AIDS epidemic |
10.2CC
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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 |
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local public health emergency with respect to safe, affordable access to Medical |
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Cannabis in the City of Oakland |
10.3CC
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Subject: November 2004 General Municipal Election Results |
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From: Office of the City Clerk |
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Recommendation: Adopt a Resolution declaring the results of the Municipal General |
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Election held on Tuesday, November 2, 2004 |
10.4CC
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Subject: Rey Barrina - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the claim of Allstate Insurance as subrogee of Rey Barrina in the |
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amount of $5,657.14 as a result of a vehicle collision involving a City Vehicle (OPW) |
This item was not heard in Closed Session
10.5CC
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Subject: Tony Goodspeed - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Tony Goodspeed, Jr. v. City Of Oakland, et al., United |
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States District Court case no. C025827 VW , our file no. 22422, a Police conduct case in |
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the amount of $25,000.00 (Oakland Police Department). Mr. Goodspeed alleges that he |
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was handcuffed and beaten on January 2, 2002 near 79th and Arthur streets, in |
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connection with a traffic stop. |
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Council discussed this item in Closed Session on November 16, 2004. |
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Motion authorizing settlement passed with 6 Ayes, 1 Noe - Brunner 1- |
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Excused - Brooks |
10.6CC
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Subject: Jameel Harriel - Settlement Agreement |
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From: Office the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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settle the case of Jameel Harriel v. City of Oakland, et al., United States District Court |
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Case no. C 03-03091 EDL, our file no. 23178, in the amount of $ 60,000.00. This case |
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involves use of false arrest and excessive force. (Oakland Police Department-Alleged |
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Civil Rights Violation) |
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Council discussed this item in Closed Session on November 16, 2004. |
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Motion authorizing settlement passed with 7 Ayes, 1 Excused - Brooks |
10.7CC
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Subject: Benny Fish - Settlement Agreement |
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From: Office the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Benny Fish v. City of Oakland, et al., United States |
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District Court, no. C 03-4554 CW, in the amount of $13,000.00 as a result of a wrongful |
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arrest and excess use of force on September 11, 2002 (Oakland Police Department |
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Council discussed this item in Closed Session on November 16, 2004. |
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Motion authorizing settlement passed with 6 Ayes, 1 Noe - De La Fuente, 1 |
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Excused- Brooks |
10.8CC
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Subject: Griselvia Castaneda - Settlement Agreement |
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From: Office the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Griselvia Castaneda v. City of Oakland, et al., United |
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States District Court case no. C015358 MHP(BZ), our file no. 22028, in the amount of $ |
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95,000.00. The case involves allegation of Sexual Battery by an Oakland Police Officer |
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(Oakland Police Department) |
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This item was withdrawn and rescheduled to the December 21, 2004 City |
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Council agenda by the December 2, 2004 Rules and Legislation Committee |
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agenda |
10.9CC
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Subject: Final Map of Tract 7466 |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution approving final map of Tract 7466, a twenty-four |
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lot subdivision located on Mac Arthur Boulevard, Oakland, Alameda County, California |
10.10CC
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Subject: Recognition of Chief of Police Richard Word - Police Call Box |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the presentation of a City of Oakland |
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Police Call Box and pedestal to Chief of Police, Richard Word in recognition of this 20 |
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years of service to the Oakland Police Department |
11
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
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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
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Implementation Plans for various Redevelopment Projects - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion adopt the following |
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Agency Resolutions: 1) An Agency Resolution adopting the 2004-2009 implementation |
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plan for the Acorn Redevelopment Project |
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2) An Agency Resolution adopting the 2004-2009 implementation plan for the Broadway |
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/MacArthur/San Pablo Redevelopment Project |
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3) An Agency Resolution adopting the 2004-2009 Implementation Plan for Central |
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District Redevelopment Project |
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4) An Agency Resolution adopting the 2004-2009 Implementation Plan for the Coliseum |
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Area Redevelopment Project |
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5) An Agency Resolution adopting the 2004-2009 Implementation Plan for the Oak |
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Center Recevelopment Plan |
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6) An Agency Resolution adopting the 2004-2009 Implementation Plan for the Stanford/ |
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Adeline Redevelopment Project |
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The November 9, 2004 Community and Economic Development Committee |
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approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
14.2
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Subject: Redevelopment Plan Extensions - Various Areas - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion approve the |
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Introduction (First Reading) the following Ordinances: 1) An Ordinance adopting the |
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second amendment to the Coliseum Area Redevelopment Plan to extend the time limits |
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on plan effectiveness and receipt of tax increment revenue by one year; |
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2) An Ordinance adopting the third amendment to the Coliseum Area Redevelopment |
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Plan to extend the time limits on plan effectiveness and receipt of tax increment by one |
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year |
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3) An Ordinance amending the Acorn Urban Renewal Plan to extend the time limits on |
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plan effectiveness and receipt of tax increment revenue by two years |
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4) An Ordinance amending the Central District Urban Renewal Plan to extend the time |
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limits on plan effectiveness and receipt of tax increment revenue by up to two years |
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5) An Ordinance amending the Oak Center Urban Renewal Plan to extend the time limits |
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on plan effectiveness and receipt of tax increment revenue by two years |
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6) An Ordinance adopting the first amendment to the Oak Knoll Redevelopment Plan to |
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extend the time limits on plan effectiveness and receipt of tax increment revenue by one |
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7) An Ordinance adopting the first amendment to the Oakland Army Base |
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Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax |
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increment revenue by one year |
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8) An Ordinance amending the Stanford/Adeline Redevelopment Plan to extend the time |
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limits on plan effectiveness and receipt of tax increment revenue by two years |
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The November 9, 2004 Community and Economic Development Committee |
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approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
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Final Passage (Second Reading) has been scheduled for December 21, 2004 |
ACTION ON NON-CONSENT ITEMS:
15
Number Not Used
16
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Subject: State EZ Program |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance to |
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amend Ordinance Number 12611 C.M.S. (Master Fee Schedule) to increase the $30 |
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Enterprise Zone Processing fee by $10 to $40 |
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Introduction (First Reading) was approved on November 16, 2004; 7 Ayes, |
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1 Excused - Brooks |
17
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Subject: Amendment to the Oakland Municipal Code |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance to |
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amend the Oakland Planning Code to rezone approximately 423 parcels, comprising |
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approximately 121 acres of land, in an area generally bounded by Joaquin Miller Road |
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and Park to the north, Holy Names College and Highway 13 to the south and west, and |
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Crestmont Drive to the east, and commonly referred to as Butters Canyon Neighborhood, |
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from the R-30 one-family residential zone to the R-20 low density residential zone ( |
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Councilmember Quan, District 4) |
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Introduction (First Reading) was approved on November 16, 2004; 7 Ayes, |
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1 Excused - Brooks |
18
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Subject: General Plan Amendment (Safety Element) 10900 Edes Ave. |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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rezoning 10900 Edes Avenue, from the M-20, Light Industrial Zone to the R-40, Garden |
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Apartment Residential Zone |
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Introduction (First Reading) was approved on November 16, 2004; 6 Ayes, |
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1 Absent - Quan , 1 Excused - Brooks |
19
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Subject: Purchasing System Amendments |
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From: Finance and Management Agency/Office of the City Attorney |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments |
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thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, |
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Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's |
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contract approval limits, revise City Council approval limits accordingly, revise the local |
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business preference, make necessary corrections, clarifications, delete obsolete |
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provisions and codify current procedures |
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Introduction (First Reading) was approved on November 16, 2004; 7 Ayes, |
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1 Excused - Brooks |
20
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Subject: Amendment to the Salary Ordinance |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to |
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increase the pay of certain miscellaneous job classifications pursuant to the Deputy City |
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Attorney V and Special Counsel Association Memorandum of Understanding |
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Introduction (First Reading) was approved on November 16, 2004; 7 Ayes, |
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1 Excused - Brooks |
21
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Subject: Amendment to the Salary Ordinance |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to |
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add the permanent part-time equivalent classification of Systems Analyst II, PPT. The |
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Ordinance also amends the classifications of Fire Communications Dispatcher, Senior, |
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Fire Communications Supervisor, Fire Suppression District Inspector, and Public Works |
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Operations Manager |
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Introduction (First Reading) was approved on November 16, 2004; 7 Ayes, |
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1 Excused - Brooks |
22
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Subject: Grant Procedures for Pay-Go Account Funds |
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From: Office of the City Attorney |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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confirming procedures for grants from the Pay-Go Account to non-city entities |
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Introduction (First Reading) was approved on November 16, 2004; 7 Ayes, |
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1 Excused - Brooks |
23
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Subject: Police Executive Research Forum (PERF) |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing the City Administrator to execute a |
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contract with the Police Executive Research Forum (PERF) to conduct a search for the |
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position of Chief of Police in an amount not to exceed $62,000 |
24
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Subject: Oakland-Alameda County Coliseum Authority Bd. of Commissioners |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution re-appointing Barbara Kong-Brown as a member |
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of the Oakland-Alameda County Coliseum Authority Board of Commissioners for a new |
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two year term beginning November 15, 2004 and ending November 14, 2006 |
25
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Subject: Appointment to the Housing, Residential Rent and Relocation Board |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution amending Resolution number 78926 appointing |
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Stephen Sanger as a member of the Housing, Residential Rent and Relocation Board |
26
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Subject: Planning and Oversight Committee Appointment |
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Recommendation: Adopt a Resolution appointing Pilar Whitaker as a member of the |
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Children's Fund Planning and Oversight Committee |
27
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Subject: Planning and Oversight Committee Appointment |
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Recommendation: Adopt a Resolution appointing William Butkus as a member of the |
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Children's Fund Planning and Oversight Committee |
Continuation of Open Forum
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ADJOURNMENT OF COUNCIL SESSION |
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(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
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Council) |
Note:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee |
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meetings please contact the Office of the City Clerk. When possible, please notify the |
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City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
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ensure accessibility. Also, in compliance with Oakland's policy for people with |
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environmental illness or multiple chemical sensitivities, please refrain from wearing |
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strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
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OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
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ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
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Agency Secretary/City Clerk and |
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*In the event a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however, no final City Council action |
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can be taken. |
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ORA - Oakland Redevelopment Agency |
