Meeting Minutes
City of Oakland
|
Oakland, California 94612 |
|
LaTonda Simmons, City Clerk |
|
Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council/Joint Powers Financing Authority |
|
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
|
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, May 16, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
|
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
|
held on the above date. Opening with the Pledge of Allegiance, the meeting |
|
was convened at 6:09 PM. |
2
Roll Call / ORA & Council
|
ORA\Councilmember Present: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; |
|
Nancy Nadel, Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry |
|
Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, |
|
Dist. 5 |
3
|
Open Forum / Citizens Comments |
|
(Time Available: 15 minutes) |
|
The following individual(s) spoke under Open Forum: |
4
|
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
|
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
|
meeting as a non-consent item. |
There was no action necessary for this item
5
|
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
|
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
|
non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item
6
|
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
|
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
|
as a non-consent item. |
There was no action necessary for this item
7
|
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council held on May 2, 2006 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, to *Approve as Submitted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
|
Subject: National Older Americans Month |
|
From: Councilmember Chang |
|
Recommendation: Adopt A Resolution Declaring May 2006 As National Older Americans |
|
Month (06-0330) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
8.2
|
Subject: McClymonds High School Football Team |
|
From: Councilmember Nadel |
|
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football |
|
Team For Excellence In Athletics And Academics (06-0371) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
8.3
|
Subject: Recognition Of Gabriel Cervantez |
|
From: Councilmember Larry Reid |
|
Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of |
|
Dedicated Service To The City Of Oakland And Congratulating Him On His Recent |
|
Retirement (06-0373) |
|
A motion was made by Councilmember Reid, seconded by President of the |
|
Council De La Fuente, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
8.4
|
Subject: National Public Works Week |
|
From: Councilmember Nadel |
|
Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27, |
|
2006 As National Public Works Week In The City Of Oakland (06-0363) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
8.5
|
Subject: Silence The Violence Day |
|
From: Councilmember Nadel |
|
Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day In |
|
The City Of Oakland (06-0353) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
8.6
|
Subject: Meals In May Month |
|
From: Councilmember Nadel |
|
Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The |
|
City Of Oakland (06-0351) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
S-8.7
|
Subject: Support Of State Proposition 81 |
|
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For |
|
Proposition 81 - The California Reading And Literacy Improvement And Public Library |
|
Construction And Renovation Bond Act Of 2006 (06-0410) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
|
Agency/Councilmember Reid took a point of personal privilege and requested |
|
that the meeting be adjourned in memory of Amanda Abernathy |
|
Agency/Councilmember Chang took a point of personal privilege and requested |
|
that the meeting be adjourned in memory of George Lopes |
|
Agency/Councilmember Brooks took a point of personal privilege and |
|
requested that the meeting be adjourned in memory of Verdie Bell Thomas |
|
Agency/Councilmember Quan took a point of personal privilege and requested |
|
that the meeting be adjourned in memory of David Hoard |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
|
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
|
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
|
With Regard To The AIDS Epidemic (06-0354) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.2-CC
|
Subject: Medical Cannabis Health Emergency |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
|
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
|
The City Of Oakland (06-0355) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.3-CC
|
Subject: Thomas Cox - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Claim Of 21st Century Insurance As Subrogee For Thomas Cox |
|
In The Amount Of $14,771.71, As A Result Of An Auto Collision Involving A City Of |
|
Oakland Vehicle On October 15, 2005. (Public Works Agency) (06-0357) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.4-CC
|
Subject: Charles Dilelio - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to |
|
Compromise And Settle The Claim Of Charles Dilelio In The Amount Of Seven Thousand Five |
|
Hundred Dollars And No Cents ($7,500.00), As A Result Of Bodily Injury Damages Sustained |
|
In An Automobile Collision With A City Vehicle On June 23, 2005. (Oakland Police |
|
Department) (06-0361) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.5-CC
|
Subject: Tax And Revenue Anticipation Notes |
|
From: Finance and Management Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing |
|
For The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed |
|
$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes |
|
Therefore; Approving The Publication Of Notices In Connection With Such Sale, And |
|
Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related |
|
Matters (06-0265) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.6-CC
|
Subject: Purchase Of Real Property At 450 Lancaster Street |
|
From: Finance and Management Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Authorizing The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster |
|
Street For The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing |
|
A Lease Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing |
|
A Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And |
|
Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000 |
|
(06-0267) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.7-CC
|
Subject: Conflict Waiver - Farella Braun And Martel |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of |
|
Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various |
|
Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation |
|
Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The Waterfront |
|
Of Property Located At 3675 Alameda Avenue As Part Of The Bay Trail (06-0358) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.8-CC
|
Subject: Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLP |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That |
|
The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of |
|
Providing Advice To The Fulton Project Development Group In Matters Related To The |
|
Development Of Approximately 70 Acres Of The Former Oakland Army Base (06-0372) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.9-CC
|
Subject: Support Of Assembly Bill 32 |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change Act |
|
Of 2006 Being Considered By The California Legislature (06-0302) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.10-CC
|
Subject: Support Of Assembly Bill 2444 And Senate Bill 1611 |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly |
|
Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion |
|
Management And Related Environmental Mitigation) (06-0320) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
10.11-CC
|
Subject: Final Map For Tract 7598 |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Approving The Final Map For Tract 7598 For A Residential Home Project At |
|
10900 Edes Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For An |
|
On-Site Public Assess Easement And Off-Site Public Right-Of-Way; And (06-0305) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
2) A Resolution Approving A Subdivision Improvement Agreement With East Bay Habitat For |
|
Humanity, Inc., For Construction Of Public Infrastructure Improvements At 10900 Edes |
|
Avenue For The Final Map For Tract 7598 (06-0305-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Route 260 Deficiency Plan - Operational Improvements On Jackson Street |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
|
Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For |
|
The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th |
|
Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In |
|
The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And |
|
Fifty Cents ($175,624.50) (06-0272) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Fiscal Year 2006-2007 State Transportation Development Act Funds |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, |
|
Accept, And Appropriate Up To Five Hundred Eighty Thousand Two Hundred Fifty-Seven |
|
Dollars ($580,257.00) In Fiscal Year 2006-2007 State Transportation Development Act (TDA) |
|
Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of |
|
Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00), Bancroft |
|
Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One Hundred |
|
Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling Project, |
|
Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred Thirty-Six |
|
Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In The Amount |
|
Of Fifteen Thousand Dollars ($15,000.00) (06-0273) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: 45th Street - Farmer's Market |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment |
|
Permit To The Temescal/Telegraph Business Improvement District For A Farmers' Market In |
|
The Public Right-Of-Way On 45th Street At The Intersection Of Telegraph Avenue Each |
|
Sunday Between The Hours Of 7:00 A.M. And 3:00 P.M. (06-0288) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Compressed Natural Gas Refueling Station |
|
From: Director, Public Works Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To |
|
Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And |
|
To Enter Into A Funding Agreement With The Alameda County Congestion Management |
|
Agency; And (06-0308) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
2) A Resolution Authorizing The City Administrator To Accept $150,000 In Grant Funds To |
|
Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And |
|
To Enter Into A Funding Agreement With The California Energy Commission (06-0308-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Acquisition Of 450 Lancaster Street |
|
From: Finance And Management Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Of The City Council Of The City Of Oakland Authorizing The Execution And |
|
Delivery By The City Of A Site And Facility Lease And A Lease Agreement In The Principal |
|
Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property |
|
Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The |
|
Execution Of Necessary Documents And Certificates And Related Actions; And (06-0343) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing The Execution |
|
And Delivery By The Authority Of A Site And Facility Lease, A Lease Agreement And An |
|
Assignment Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect |
|
To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland |
|
Museum Of California And Authorizing The Execution Of Necessary Documents And |
|
Certificates And Related Actions (06-0343-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Salary Ordinance Amendment |
|
From: Finance And Management Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The |
|
Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full |
|
Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And |
|
Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications |
|
Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent |
|
Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time |
|
Equivalent Classification, Concrete Finisher (06-0350) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Fruitvale Property Business Improvement District of 2006 |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Of Intention To Form The Fruitvale Property Business |
|
Improvement District Of 2006, Granting Preliminary Approval Of The Management Plan, |
|
Directing Filing Of The Proposed Assessment District Boundary Description, Submitting A |
|
Proposed Assessment To The Affected Property Owners For Majority Protest Procedure |
|
Approval; And Scheduling A Public Hearing For July 18, 2006 (06-0277) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Fred Finch Youth Center - Assumption Agreement |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A |
|
Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch |
|
Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The |
|
Approximate Amount of $490,000 For The Oakland Homeless Youth Housing Collaborative |
|
(OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating |
|
$696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To |
|
July 31, 2007, And Authorizing The City Administrator To Apply For, Accept And |
|
Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing The City |
|
Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For Covenant |
|
House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland |
|
Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing |
|
And Services To Homeless Youth Between The Ages of 18 And 25 With One Year Options To |
|
Renew (06-0216) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Summer Food Service Program |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program |
|
Grant From The California Department Of Education Nutrition Services Division In An |
|
Estimated Amount Of $550,000 And To Execute A Professional Services Agreement In An |
|
Amount Not To Exceed $200,000 Between The City And The San Lorenzo Unified School |
|
District To Provide Food Services For The 2006 Summer Food Service Program For Children |
|
(06-0258) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Liquor Store - Report |
|
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores; |
|
Update On "The Good, The Bad & The Ugly" (06-0025) |
This Matter was Approved on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
Passed The Consent Agenda
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, including all the preceding items marked as having been adopted |
|
on the Consent Agenda. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, to *Approve as Submitted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
PLEASE REFER TO THE ATTACHED CLOSED SESSION REPORT OUT |
|
FORM |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, to *Approve as Submitted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Tree Appeal - 6515 Snake Road |
|
From: Public Works Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Denying The Appeal Filed By Irving and Muriel Schnayer Against The Decision Of The Public |
|
Works Agency Approving The Issuance Of Tree Removal Permit DR05-123 For An |
|
Undeveloped Lot On Snake Road (06-0033) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Reid and Councilmember Chang |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:47 PM |
|
The following individual(s) spoke against this item: |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Reid, to close the Public Hearing, and upon call of the |
|
roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, |
|
Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7; |
|
Abstain: Brooks -1 |
14.2
|
Subject: Rezoning Of Two Parcels Off Of Skyline Boulevard |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
|
(First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acres |
|
Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To |
|
The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North, |
|
From The R-30 One-Family Residential Zone To The R-1 One Acre Estate Residential Zone |
|
(Case File Number RZ04-044) (06-0281) |
|
This item was withdrawn at the May 11, 2006 Rules and Legislation Committee |
|
meeting |
14.3
|
Subject: Panoramic Hill - Rezoning |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
|
(First Reading) Of An Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising |
|
Approximately 30 Acres Of Land, In An Area Generally Located North of Dwight Way, South |
|
Of Panoramic Place, East Of The Oakland Berkeley Border, And West Of Panoramic Way, |
|
From The R-20 Low Density Residential Zone / S-4 Design Review Combining Zone and S-18 |
|
Mediated Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4 |
|
Design Review Combining Zone and S-18 Mediated Residential Design Review Combining |
|
Zone (Case File Number RZ04-042) (06-0280) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 5/30/2006 |
|
The following individual(s) spoke against this item: |
14.4
|
Subject: Forest City Residential West |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Sale Of Real Property Located On A Block |
|
Bounded By Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest |
|
City Residential West, Inc. For $6,900,000 For A Mixed-Use Project, And Authorizing A |
|
Disposition And Development Agreement For The Project (06-0215) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Reid and Councilmember Chang |
|
2) A Resolution Approving The Sale Of Real Property Located On A Block Bounded By |
|
Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest City |
|
Residential West, Inc. For $6,900,000 For A Mixed-Use Project (06-0215-1) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Reid and Councilmember Chang |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 8:16 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 Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and upon call of |
|
the roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, |
|
Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7; |
|
Abstain: Brooks -1 |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Winter Storms - Local Emergency |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due |
|
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0356) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
16
|
Subject: State Legislative Agenda |
|
From: Council President De La Fuente |
|
Recommendation: Approval Of The Proposed State Legislative Agenda for 2006 (06-0296) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Brooks, that this matter be Approved. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
17
|
Subject: Altering The Port Area |
|
From: Office of the City Attorney |
|
Recommendations: Approve The Introduction (First Reading) Of An Ordinance Altering The |
|
Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The |
|
Former Oakland Army Base (06-0352) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Approved for Final Passage. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Final Passage (Second Reading) has been scheduled for May 30, 2006. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The Roll Call was modified to note Councilmember Quan absent at 9:30 PM |
S-18
|
Subject: Clinton Park Playground Renovations |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground |
|
Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her |
|
Designee, To Revise The Specifications And Re-Bid And, If Bidding Is Again Unsuccessful, |
|
To Negotiate A Construction Contract Within Budget (06-0338) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Continued to the Concurrent Meeting of the |
|
Redevelopment Agency and Council Rules and Legislation Committee, due |
|
back on May 30, 2006. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-19
|
Subject: Report On Outdoor Advertising Signs (Billboards) |
|
From: Community And Economic Development Agency |
|
Recommendation: Receive A Report On The City's Mutual Discussion With The Port Of |
|
Oakland For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In |
|
The City Of Oakland, Including The Port Area (05-0400-1) |
*Withdrawn with No New Date
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting at 9:43 PM |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
|
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
|
SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
