Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council |
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, June 21, 2005
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 6:41 P.M. |
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
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 June 7, 2005 |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, to *Approve the Minutes. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Ronald L. Davis - Honorarium |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution Commending the Dedicated Service, Accomplishments |
and Leadership of Ronald L. Davis to the City of Oakland (05-0494) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Reid, that this matter be *Withdrawn with No New Date. |
The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
8.2
Subject: US Department of Peace |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution In Support Of A US Department Of Peace (05-0496) |
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 Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke in favor of this item: |
8.3
Subject: American Red Cross Bay Area Chapter Donation |
From: Public Works Agency |
Recommendation: A Presentation Of A Donation Of $4,300 To The American Red Cross, Bay |
Area Chapter, From Funds Raised By The Public Works Agency For Activities Associated |
With National Public Works Week Commemorating Oakland's Theme, "Public Works As First |
Responders, We're Everywhere You Look" (05-0511) |
Council heard a presentation by the Public Works Agency to the American Red |
Cross. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and |
requested that the meeting be adjourned in memory of Shirley Alexander. |
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 (05-0522) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, 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 (05-0523) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.3
Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution |
From: Office of the Mayor / Council President De La Fuente |
Recommendation: Approve the Final Passage (Second Reading) of An Ordinance Amending |
Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles |
Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As Additional |
Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, And To Require |
A Prompt Post-Seizure Hearing (05-0430) |
Withdrawn and Rescheduled to Special Concurrent Meeting of the |
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 |
Proposed Policy Budget on 6/28/2005 |
The following individual(s) spoke and did not indicate a position on this item: |
10.4
Subject: California Electrical Code - Amendments |
From: Community Economic Development Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Adopting |
Local Amendments To The California Building Standards Code, California Code Of |
Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending Oakland |
Municipal Code Chapter 15.04(TITLE CHANGE) (05-0226) |
Withdrawn and Rescheduled to Special Concurrent Meeting of the |
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 |
Proposed Policy Budget on 6/28/2005 |
S-10.5-CC
Subject: Green Building Grants |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The Application, Acceptance And |
Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste Management |
Authority And The Alameda County Source Reduction And Recycling Board) Green Building |
Grants Under The Agency's Green Building Program And Bay-Friendly Landscaping Program |
For The Studio One Art Center Rehabilitation (Project No. C244710) In The Amount Of |
Thirty-five Thousand Dollars ($35,000) (05-0399) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
S-10.6-CC
Subject: Peralta Hacienda Historical Park |
From: Public Works Agency |
Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City Administrator |
To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without Return To |
Council, For The Construction Of Peralta Hacienda Historical Park - Phase IIIA Landscape |
Improvement (Project No. C196710) Not-To-Exceed The Amount Of Nine Hundred Thousand |
Dollars ($900,000.00) (05-0405) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-10.7-CC
Subject: Local Street Rehabilitation And Traffic Safety |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program Funds For |
Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency Transportation |
Improvement Program Funds For Local Street Rehabilitation And Traffic Safety (05-0431) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-10.8-CC
Subject: Medtronic Physio-Control |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio Control For |
Furnishing Replacement Defibrillator Monitors And Accessory Equipment In An Amount Not |
To Exceed $856,670.76 In Accordance With Specification No. 03-465-14-1 (05-0423) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
S-10.9-CC
Subject: Debt Management Policy and Swap Policy |
From: Finance and Management Agency |
Recommendation: Adopt the following pieces of legislation: |
1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap Policy |
For Fiscal Year 2005-2006 (05-0421) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy |
and Swap Policy For Fiscal Year 2005-2006 (05-0421-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Investment Policy for Fiscal Year 2005-2006 |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005-2006 |
(05-0427) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment Policy |
For Fiscal Year 2005-2006 (05-0427-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series 2002A |
Funds, Previously Allocated For Projects At The Oakland Museum Of California, To Projects |
At The Oakland Zoo (05-0428) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-10.12
Subject: Slavery Era Insurance |
Recommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure |
Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial |
And Other Services To The City To Research And Disclose To The City Records Evidencing |
Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be |
Limited To Support For Education And Economic Development (05-0071) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Quan, that this matter be Approved on Introduction for Final Passage to |
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on July 19, 2005. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and indicated a neutral position on this item: |
- Arnold Spencer (time ceded from Azuri Allah and Nadiri Jumoke) |
Subject: Oakland Economic Development Corporation - Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate |
And Execute An Exclusive Negotiating Agreement With The Oakland Economic Development |
Corporation, A California Not For Profit Development Corporation, To Pursue The |
Development Of A Transit Village At The Coliseum BART Station And To Contribute Up To |
$25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating Fee |
With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE) (05-0251) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Funding for the Respite and Linkages Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In |
The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The |
Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To |
Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case |
Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A |
Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal Year |
2005-2006 (05-0296) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Senior Companion and Foster Grandparent Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate Grant Funds From The Corporation For National And Community |
Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On |
Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For |
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal |
Year 2005-2006 (05-0327) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Multipurpose Senior Services Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State Department |
Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006; |
And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With |
11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An |
Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And |
Authorizing The City Administrator To Extend The Agreements For Two Years Subject To |
Satisfactory Performance And Funding Availability (05-0358) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
From: Office of Parks and Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda |
Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And |
Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010, With |
Two Consecutive Five-Year Options To Renew (05-0406) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Donald P. McCullum Youth Court |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars |
($200,000) From The State Of California, Board Of Corrections (BOC), Title V Community |
Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not to |
Exceed One Hundred Ninety Thousand Dollars ($190,000) With The Donald P. McCullum |
Youth Court For Implementation Of The Interface Project (05-0381) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Oakland Fire Department Metropolitan Medical Response System |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And Sixty Four |
Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security Grant Program |
(HSGP) From The U.S. Department Of Homeland Security Office For Domestic Preparedness |
(ODP) - Metropolitan Medical Response System (MMRS) To Fund The Oakland Fire |
Department MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness, |
With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, |
Or Explosive Agents (05-0426) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember |
Quan, 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 Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
There was no action necessary for this item.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
Sunshine Ordinance |
There was no action necessary for this item.
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: Brookpark Tree Removal |
From: Public Works Agency |
Recommendation: Conduct a Public Hearing and Adopt A Resolution Denying The Appeal |
Filed By Robert Bobb Against The Decision Of The Public Works Agency Approving The |
Issuance Of Tree Removal Permit DRO2-123 For Brookpark Road, An Undeveloped Lot, APN |
085-0105-040-00, In Order To Build A New Home (05-0420-1) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 9/20/2005 |
14.2
Subject: Oakland General Plan - Amendments |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Adopting The Negative Declaration For The Updated |
Noise Element And Approving The Following Three Amendments To The City Of Oakland |
General Plan: (1) Adopt The Updated Noise Element Of The City Of Oakland's General Plan, |
(2) Approve The Proposed Amendments The Oakland General Plan By: (a) Removing The |
Limitation In Policy A3 Of The Land Use And Transportation Element (lute) That The General |
Plan May Be Amended No More Than Three Times Per Calendar Year; And (b) Adopting |
Language To Clarify That Competing Policies In The Oakland General Plan Do Not |
Necessarily Result In A Significant Environmental Impact Under The California |
Environmental Quality Act (CEQA); And (3) Approve Changes The General Plan Designation |
Of A 25,000 Square-Foot Portion Of Assessor Parcel Number 008-0643-001-01 (Located |
Within The Area Referred To As "Uptown", And Generally Bounded By San Pablo Avenue To |
The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East And 19th |
Street To The South) From Central Business District To Park And Urban Space (05-0521) |
A motion was made by Councilmember Chang, seconded by Vice Mayor |
Brunner, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Reid and Councilmember Chang |
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
opened at 7:35 P.M. |
Agency/Councilmember Chang made a motion, seconded by |
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, |
Chang, Reid, Quan, Kernighan and President of the Council De La Fuente -6; |
Abstain: Brooks, Nadel - 2 |
The following individual(s) spoke and did not indicate a position on this item: |
The following individual(s) spoke against this item: |
- Eddie Dillard (time ceded from Aisha Shareiff) |
Subject: Designate and Rezone of Uptown |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
(First Reading) Of An Ordinance To Rezone A 25,000 Square-Foot Site Located In the Middle |
of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The |
North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central |
Business Service District/S-17 Downtown Residential Open Space Combining Zone To OS |
Open Space (Neighborhood Park) (05-0359-1) |
A motion was made by Councilmember Chang, seconded by Vice Mayor |
Brunner, that this matter be Approved on Introduction for Final Passage |
to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on July 19, 2005. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
14.2.1
Subject: Noise Element of the Oakland General Plan |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution To Adopt The Noise Element Of The Oakland General |
Plan (Including Approval Of A Negative Declaration For The Element) (05-0246) |
14.2.2
Subject: Land Use and Transportation Element |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Amending The Oakland General Plan by; (1) Removing |
The Limitation That General Plan Amendments May Only Occur During Three Distinct Cycles |
Per Year; And (2) Adopting Language To Clarify That The General Plan Contains Competing |
Policies, Which Must Be Balanced When Individual Projects Are Considered By The City |
(05-0223) |
14.2.3
Subject: Designate and Rezone of Uptown |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Legislation: |
Adopt A Resolution To Change The General Plan Designation Of A 25,000 Square-Foot |
Portion Of The Block Bounded By San Pablo Avenue To The West, William Street To The |
North, Telegraph Avenue To The East And 19th Street To The South From Central Business |
District To Park And Urban Open Space (05-0359) |
14.3
Subject: Conditional Street Vacation - Various Areas |
From: Community and Economic Development Committee Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
(First Reading) An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, |
Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The |
Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee |
Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency (05-0276) |
A motion was made by Councilmember Chang, seconded by Vice Mayor |
Brunner, that this matter be Approved on Introduction for Final Passage |
to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on July 19, 2005. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Reid and Councilmember Chang |
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
opened at 7:57 P.M. |
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: Brunner, |
Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La |
Fuente -7; Abstain: Brooks - 1 |
The following individual(s) spoke and did not indicate a position on this item: |
14.4
Subject: Central District Redevelopment Project |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and Adopt The Following Pieces Of Legislation: |
1) A Resolution Approving And Authorizing Execution Of Amendments To A Lease |
Disposition And Development Agreement, Ground Lease, And Related Documents Between |
The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (Successor To |
Uptown Partners, LLC), For The Development Of A Mixed-Use Residential Rental And Retail |
Development Project In The Uptown Activity Area Of The Central District Redevelopment |
Project Area Increasing The Property Acquisition Ceiling From $14,195,000 To $16,995,000, |
And Increasing The Agency Contribution Towards Hazardous Materials Abatement from |
$2,585,600 to $4,085,600; (05-0302) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Reid and Councilmember Chang |
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
opened at 8:01 P.M. |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Chang, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, |
Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La |
Fuente -7; Abstain: Brooks -1 |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
2) An Agency Resolution Approving And Authorizing Execution Of Amendments To A Lease |
Disposition And Development Agreement, Ground Lease, And Related Documents Between |
The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (Successor To |
Uptown Partners, LLC), For The Development Of A Mixed-Use Residential Rental And Retail |
Development Project In The Uptown Activity Area Of The Central District Redevelopment |
Project Area Increasing The Property Acquisition Ceiling From $14,195,000 To $16,995,000, |
And Increasing The Agency Contribution Towards Hazardous Materials Abatement From |
$2,585,600 To $4,085,600; (05-0302-1) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Reid and Councilmember Chang |
(3) A Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale |
Agreement Between The City, The Agency And Sears, Development Company For The |
Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase |
Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease |
Disposition And Development Agreement, Ground Lease And Related Documents Between |
The Agency And Sears, Development Company For The Construction Of A Sears Auto Center |
On Two Properties Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley |
Way (05-0302-2) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Reid and Councilmember Chang |
4) An Agency Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale |
Agreement Between The City, The Agency And Sears, Development Company For The |
Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase |
Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease |
Disposition And Development Agreement, Ground Lease And Related Documents Between |
The Agency And Sears, Development Company For The Construction Of A Sears Auto Center |
On Two Properties Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley |
Way (05-0302-3) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Reid and Councilmember Chang |
14.5
Subject: Delinquent Business Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent |
business taxes and upon conclusion adopt one of the following pieces of legislation: |
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The |
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The |
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - |
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice |
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or |
(05-0493) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
opened at 8:43 P.M. |
Agency/Councilmember Reid made a motion, seconded by |
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
De La Fuente -8 |
The following individual(s) spoke and did not indicate a position on this item: |
2) Adopt A Resolution Overruling Protests And Accepting And Confirming Reports Of The |
City Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of |
Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, |
Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
(05-0493-1) |
Not Adopted
3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The |
Delinquent Business Taxes, And Confirming Of The Recordation Of Liens, Administrative |
Charges And Assessment Charges, As Necessary - Pursuant To Title 5, Chapter 5.04 Of The |
Oakland Municipal Code (05-0493-2) |
Not Adopted
14.6
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent |
Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions: |
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The |
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And |
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As |
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
Collection; or (05-0491) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Nadel, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was |
opened at 8:50 P.M. |
Agency/Councilmember Reid made a motion, seconded by |
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
De La Fuente -8 |
The following individual(s) spoke and did not indicate a position on this item: |
2) Adopt A Resolution Overruling Protests And Objections And Accepting And Confirming |
Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For |
Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, |
Administrative Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal |
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
County Tax Collector For Collection; or (05-0491-1) |
Not Adopted
3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The |
Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, |
Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of |
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To |
Be Turned Over To The Alameda County Tax Collector For Collections (05-0491-2) |
Not Adopted
14.7
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees |
For October/November/December 2004, Monthly Accounts And January/February/March |
2005, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions: |
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The |
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming |
The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - |
Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
(05-0492) |
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 Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was |
opened at 8:50 P.M. |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
De La Fuente -8 |
The following individual(s) spoke and did not indicate a position on this item: |
2) Adopt A Resolution Overruling Protests And Objections, And Accepting And Confirming |
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For |
Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative |
Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And |
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County |
Tax Collector For Collection; or (05-0492-1) |
Not Adopted
3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On The |
Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, |
Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 |
Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges |
To Be Turned Over To The Alameda County Tax Collector For Collections (05-0492-2) |
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
Subject: Farmers' Market On 34th Avenue |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment |
Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue Between |
International Boulevard And E 12th Street Each Sunday Between The Hours Of 6:00 A.M. And |
5:00 P.M. (05-0319) |
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 Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
S-15.1
Subject: Fulton Project Development Group |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Approving An Exclusive Negotiation |
Agreement With Fulton Project Development Group Regarding The Sale And Development Of |
A Portion Of The Oakland Army Base For Use As A Mixed-Use Entertainment, Retail, |
Housing, And Film/Television Production Studio (05-0425) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Noes: 1 - Vice Mayor Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke in favor of this item: |
- Kenneth Richardson (time ceded from Victoria Lee, Tamika Perkins, Sangria |
Donolson |
- Alex Ravens (time ceded to Erica Green) |
- John Green (time ceded from Renee Williams and Cy Green) |
- Gloria Jeffery (time ceded from Jean Balcksher) |
- Dwayne Wiggins (time ceded from Terri Butler) |
The following individual(s) spoke and indicated a neutral position on this item: |
The following individual(s) spoke and did not indicate a position on this item: |
- Ronald Muhammad (time ceded from Keith Muhammad and Shakeelah |
Muhammad |
- Joe David (time ceded from Azuri Allah and Nadiri Jumoke) |
Agency/Councilmember Brooks made a motion seconded by |
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
2.20.080 E(2) regarding Item 15.1.1 that there is a need to take immediate |
action which came to the attention of the local body after the agenda was |
posted, and that the need to take immediate action is required to avoid a |
substantial adverse impact that would occur if the action were deferred to a |
subsequent special or regular meeting. |
S-15.1.1
Subject: Opus West, et. Al - Agreement |
From: Community And Economic Development Committee |
Recommendation: Adopt An Agency Resolution Authorizing the Agency Administrator To |
Negotiate And Execute An Exclusive Negotiating Agreement Between The Oakland |
Redevelopment Agency And Opus West Developer Group For A Term Of 180 Days To |
Develop A Proposal For Development Of Approximately 50 Acres Located In The Central And |
East Gateway Areas Of The Former Oakland Army Base (05-0544) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Noes: 1 - Vice Mayor Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Agency/Councilmember Reid made a motion, seconded by |
Agency/Councilmember Brooks, to adopt the resolution on Item 15.1.1 and |
further directed staff to return to council with an amendment to the ENA |
regarding Opus West to extend their agreement to 12 months, consistent with |
the Fulton Project ENA, and hearing no objections, the motion passed by Ayes: |
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, |
Quan, and President of the Council De La Fuente -7, No: Brunner -1 |
16
Subject: 5th Avenue Seismic Retrofit |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing |
The City Administrator To Enter Into A Sales Agreement With The California Department Of |
Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th |
Ave (Assessor Parcel Number 000O-0455-010 (Portion)); Appropriating The Proceeds Of The |
Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction |
Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor |
Parcel Numbers 000O-0455-090 And 000O-0455-010); All Property Rights Will Be Conveyed |
For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Quan, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 19, 2005. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
17
Subject: Leona Quarry Subdivision |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving The Final Map Of Tract No. 7492 In A Real |
Estate Subdivision Entitled "Tract 7351", Leona Quarry Subdivision, Located Along Campus |
Drive, Oakland, Alameda County, California (05-0403) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
18
Subject: Massage Establishments and Therapists Regulation |
From: Council President De La Fuente |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland |
Municipal Code 5.36, "Massage Establishments And Massage Therapists", To Impose New |
Permitting Requirements Including, But Not Limited To, Criminal Background Checks For |
Applicants And Employees, And Amending Oakland Planning Code 17.102.170, "Special |
Regulations Applying To Massage Service Activities", To Eliminate The Conditional Use |
Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC |
5.36 (05-0203) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, that this matter be Approved for Final Passage. |
The motion carried by the following vote: |
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember |
Brooks and Councilmember Reid |
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente and |
Councilmember Chang |
19
Subject: AB 352 (Micro-Stamping Of Semiautomatic Weapons) |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Supporting AB 352 (Micro-Stamping Of |
Semiautomatic Weapons) By Assemblymember Koretz (05-0495) |
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 Absent: 3 - Councilmember Nadel, Councilmember |
Brooks and Councilmember Reid |
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente and |
Councilmember Chang |
20
Subject: Appointments to the Landmarks Preservation Advisory Board |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk |
Peterson As Members Of The Landmarks Preservation Advisory Board (05-0454) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/19/2005 |
21
Subject: Oakland-Alameda County Coliseum Corporation, Inc. |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Indemnify, |
Defend And Hold Harmless The Directors Of The Oakland-Alameda County Coliseum |
Corporation, Inc., ("Corporation") Who The City And County Recently Appointed, From Legal |
Expenses, Including Costs, Attorney's Fees And Judgments Incurred In Litigation And |
Administrative Proceedings Arising Out Of The Performance Of Their Duties Pertaining To |
The Operation And Maintenance Of The Corporation (05-0524) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/19/2005 |
S-22
Subject: Discontinue the Health and Human Services Commission |
From: Office of the City Administrator |
Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance |
Discontinuing The Health And Human Services Commission Pursuant To Article VI Of The |
City Charter (05-0311-1) |
Withdrawn and Rescheduled to Special Concurrent Meeting of the |
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 |
Proposed Policy Budget on 6/28/2005 |
S-23
Subject: McGuire and Hester Railroad Avenue Improvements |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester For The |
Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street |
(Project No. C230610) For An Amount Not To Exceed $794,925; and (TITLE CHANGE) |
(05-0357) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks and Councilmember Chang |
2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of |
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To |
Exceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue |
To Louisiana Street (Project No. C230610); and (05-0357-05) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks and Councilmember Chang |
3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed |
$950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For |
Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street |
(Project No. C230610) () |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks and Councilmember Chang |
S-24
Subject: Acorn-Prescott Neighborhood Improvements |
Recommendation: Adopt a Resolution Authorizing The City Administrator To Increase The |
Change Order Limit By $222,926.00 On The Construction Contract With Granite Construction |
For The Acorn-Prescott Neighborhood Improvements Phase 2 Project (Project No. P131620) |
For A Total Contract Amount Not To Exceed $1,780,039.00 (05-0402) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks and Councilmember Chang |
S-25
Subject: Community Choice Aggregation |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve |
And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating |
Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The |
City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities |
(05-0361) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks and Councilmember Chang |
S-26
Subject: Vehicle License Fee |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The |
Execution And Delivery Of A Purchase And Sale Agreement And Related Documents With |
Respect To The Sale Of The Seller's Vehicle License Fee Receivable From The State; And |
Directing And Authorizing Certain Other Actions In Connection Therewith (05-0432) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente, |
Councilmember Brooks and Councilmember Chang |
S-27
Subject: Disposition and Development Agreement for Community Development |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing Negotiation Of A Disposition And |
Development Agreement With Resources For Community Development For The Sale Of Real |
Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th Street, 19th |
Street, And Telegraph Avenue, Adjacent To The Fox Theater, And For Its Development As |
Affordable Housing (05-0330) |
A motion was made by Councilmember Chang, seconded by Vice Mayor |
Brunner, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
Reid |
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Vice Mayor |
Brunner, Councilmember Quan, President of the Council De La Fuente and |
Councilmember Chang |
The following individual(s) spoke in favor of this item: |
S-28
Subject: Oakland City Stables Operations |
From: Office of Parks and Recreation |
Recommendation: Action On A Report And Recommendations For The Management Of |
Operations Of Oakland City Stables (05-0312) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Deferred to the *Life |
Enrichment Committee, due back on July 12, 2005. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks and Councilmember Chang |
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: |
The Oakland City Council moved, seconded and carried a motion to extend the |
meeting past 10:30 P.M. |
S-29
From: Office of the City Attorney/ Councilmember Nadel |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Approve The Introduction (First Reading) Of An Ordinance Establishing The Procedures Of |
The Community Oversight Committee Created By Measure Z, Entitled "Oakland Cannabis |
Regulation And Revenue Ordinance" (Measure Z) And Providing The Terms And |
Responsibilities Of The Committee Members (05-0338) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Kernighan, that this matter be Approved on Introduction |
for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on July 19, 2005. The |
motion carried by the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the |
Council De La Fuente, Councilmember Brooks and Councilmember Chang |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION |
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
Council) |
There being no further business, and upon the motion duly made, the |
Agency/Council adjourned the meeting at 10:35 P.M. |
NOTE:
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