Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, June 05, 2007
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:46pm. |
2
Roll Call / ORA & Council
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ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
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Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individuals spoke during Open Forum: |
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- H. E. Christian Peeples |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
There was no action necessary for this item
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on May 15, 2007 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente and Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: PG&E - Recognition |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Recognizing The Energy Efficiency Work Of Pacific |
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Gas And Electric Company's Public Affairs Team In The City Of Oakland |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente and Councilmember Reid |
8.2
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Subject: Mohammad H. Qayoumi - Recognition |
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From: Council President De La Fuente |
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Recommendation: Adopt A Resolution In Honor Of The June 1, 2007 Inauguration Of The |
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Fourth President Of California State University, East Bay, Mohammad H. Qayoumi |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
8.3
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Subject: Police Recruitment Campaign Award Recognition |
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From: Finance and Management Agency - Personnel |
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Recommendation: Hear A Presentation Recognizing The City Of Oakland's Police Recruitment |
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Campaign For Winning Two Bronze Awards At This Year's Greater San Francisco Advertising |
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"ADDY" Awards, For The "Justice Pays" Display Ads And For The "It's A Day Job" Print Ad. |
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The ADDY Awards Recognize Excellence In All Forms Of Advertising From Media Of All |
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Types |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Adopted Council heard a presentation |
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recognizing the City of Oakland's Police Recruitment Campaign for |
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winning tow Bronze Awareds at this year's San Francisco's Advertising |
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"ADDY" Awards. |
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The following individual(s) spoke and did not indicate a position on this |
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item: |
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- Sanjiv Handa The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
S-8.4
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Subject: Maverick Girls Soccer Team - Recognition |
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From: Councilmember Jane Brunner |
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Recommendation: Adopt A Resolution Declaring June 5, 2007 "Maverick Girls Under 12 |
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Soccer Team" Day |
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A motion was made, seconded by Councilmember Quan, that this matter |
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be Adopted. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
S-8.5
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Subject: Skyline High School Tennis Team - Recognition |
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From: Vice Mayor Chang And Councilmember Quan |
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Recommendation: A Presentation By Vice Mayor Chang And Councilmember Jean Quan Of A |
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Proclamation Congratulating Skyline High School Tennis Team For Winning The Oakland |
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Athletic League Championship |
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Agency/Councilmember Chang made a motion seconded by |
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Agency/Councilmember Quan to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item S-8.5 that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action relates to a purely |
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ceremonial or commendatory action. |
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Council heard a Presentation offering a Proclamation congratulating Skyline |
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High School Tennis Team for winning the Oakalnd Atheletic League |
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Championship. |
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The following individual(s) spoke and did not indicate a position on this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Council President De La Fuente took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Randy Rodriguez and |
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Madalyn Meyers |
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Agency/Councilmember Quan took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Julia Piper-Beckwith |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
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With Regard To The AIDS Epidemic |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
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Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
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The City Of Oakland |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.3-CC
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Subject: Silveira Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Silveira v. City Of Oakland, Alameda County Superior |
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Court Case No. RG03-112177 In The Amount Of $2,000,000.00 (Public Works Agency) |
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A motion was made that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Noes: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente and Councilmember Reid |
10.4-CC
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Subject: Susannah Blumestock Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Western United Insurance As Subrogee For Susannah |
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Blumestock In The Amount Of Six Thousand Nine Hundred Four Dollars And Thirty One |
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Cents ($6,904.31), As A Result Of Property Damage Sustained In An Automobile Collision |
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With A City Vehicle On November 6, 2006. (Public Works Agency) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.5-CC
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Subject: Feldstein Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To |
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Compromise And Settle The Case Of Oakland Redevelopment Agency V. Feldstein Et. Al, In |
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The Amount Of $2,780,610, As A Result Of An Eminent Domain Action Commenced By The |
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Redevelopment Agency To Facilitate The Uptown Project Development |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.6-CC
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Subject: Roscoe Randell & Bianca Owens - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Roscoe Randell And Bianca Owens In The Amount Of |
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Twelve Thousand Nine Hundred Seventy Five Dollars And No Cents ($12,975.00), As A |
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Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On |
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December 9, 2006 (Oakland Police Department) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.7-CC
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Subject: Final Map For Tract 7640-921 98th Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Conditionally Approving The Final Map For Tract 7640 For The Arcadia Park |
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Subdivision At 921 98th Avenue And Conditionally Accepting Irrevocable Offers Of |
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Dedication For On-Site Public Right-Of-Way And Public Service Easement; And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Pulte |
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Corporation For Deferred Construction Of Public Infrastructure Improvements For Final Map |
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No. 7640 For The Arcadia Park Subdivision At 921 98th Avenue |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
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Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.8-CC
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Subject: Final Map For Tract 7844-2237 62nd Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Approving A Final Map For Tract 7844 For A |
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Residential Subdivision At 2237 62nd Avenue |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.9-CC
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Subject: Priority Project Funds - District Six |
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From: Councilmember Desley Brooks |
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Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000.00 From |
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Councilmember Desley Brooks' Priority Project Funds To Oakland Citizens Committee For |
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Urban Renewal (Occur) For District 6 Summer Concert Series At Arroyo Viejo Park |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.10-CC
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Subject: Oil Independent Oakland Task Force Terms And Responsibilities |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Amending Resolution No. 80305, C.M.S. (Establishing |
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The Procedures Of The "Oil Independent Oakland By 2020" Task Force And Providing The |
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Terms And Responsibilities Of The Task Force Members) To Extend The Term Of The Task |
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Force To No Later Than December 31, 2007, In Order To Allow Additional Time To Prepare |
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And Present Its Action Plan To The City Council |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.11-CC
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Subject: Waterfront Bay Trail Project Completion |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
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To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred |
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Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program |
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(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And |
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Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The |
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Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.12
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Subject: Chicago Climate Exchange |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The |
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Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry, |
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Reductions And Trading System) As Drafted By Participating State And Local Government |
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Members Of The Exchange |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 6/19/2007 |
10.13-CC
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Subject: Super Urban Area Security Initiative Grant |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee |
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To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of |
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Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount |
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Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars |
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($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services |
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Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI |
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Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan |
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Without Further Council Authorization, Including The Award Of Contracts In Excess Of The |
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City Administrator's Purchasing Authorization, Provided City Bidding Requirements And |
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Purchasing Programs/Policies Are Followed |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.14-CC
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Subject: Multi-Space Pay And Display Parking Meters - Leases |
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From: Finance and Management |
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Recommendation: Adopt A Resolution Awarding A Lease Financing to CitiCapital In An |
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Amount Not-To-Exceed Four Million, Eight Hundred Thousand Dollars ($4,800,000) To |
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Purchase Multi-Space Pay And Display Parking Meters And Authorizing The Execution And |
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Delivery Of A Lease-Purchase Agreement, Escrow Agreement And Related Documents |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.15-CC
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Subject: 66th Avenue Streetscape Improvement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design, |
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Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design And |
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Engineering Documents For The 66th Avenue Streetscape Improvement Project |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.16-CC
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Subject: Coliseum Commercial Façade Improvement Plan |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Adopting The Coliseum Commercial Façade Program, Allocating |
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$125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And |
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Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts |
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Under The Program Without Returning To The Agency; And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program, |
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Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment |
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Funds, And Authorizing The Agency Administrator To Enter Into Grant Contracts And |
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Third-Party Design Contracts Necessary To Administer The Program Without Returning To |
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The Agency |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.17-CC
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Subject: 2007 - 2008 Senior Aides Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service America, Inc., For |
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The City Of Oakland Senior Aides Program For The Fiscal Year 2007-2008 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.18-CC
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Subject: 2007 - 2008 Linkages And Respite Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of |
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$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year |
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2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000 |
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From Alameda County For Targeted Case Management Claims; And Authorizing The |
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Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages |
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Program Fiscal Year 2007-2008 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.19-CC
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Subject: 2007 - 2008 Multipurpose Senior Services Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept A Grant In The Amount Of $1,756,850 From The State Department Of Aging For The |
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Multipurpose Senior Services Program For Fiscal Year 2007-2008 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.20-CC
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Subject: 2007 - 2009 Senior Companion And Foster Grandparent Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
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Accept And Appropriate Grant Funds From The Corporation For National And Community |
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Services (CNCS) In The Amount Of $330,728 And The Alameda County Area Agency On |
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Aging In The Amount Of $21,742, And The City Of Berkeley In The Amount Of $14,575 For |
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The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal |
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Year 2007-2008 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.21-CC
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Subject: 2007 - 2008 Paratransit Services |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Funds In The Amount Of $992,597 From Alameda County Transportation |
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Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year 2007-2008 To Provide |
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Paratransit Services And Approval Of A Five Year (2007-2012) Agreement With Alameda |
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County Transportation Improvement Authority (ACTIA); And Authorizing The City |
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Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year |
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2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For |
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$385,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly Transportation, |
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Inc. DBA Friendly Transportation, Inc., Friendly Cab Company, Inc., Metro TaxiCab |
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Company, Inc., And Yellow Cab Company For $146,000, 4) Veterans Transportation Inc. DBA |
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Veterans Transportation Inc. And Veterans Cab Company For $146,000 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.22-CC
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Subject: Oakland Police Department Equipment Purchase |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Awarding |
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Two Contracts For The Purchase Of: 1) A Forward-Looking Infrared (FLIR) Ultra |
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8500XRTCamera From FLIR, Inc. In An Amount Not-To-Exceed Two Hundred Sixty-Nine |
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Thousand Eight Hundred Ninety-Eight Dollars and Nine Cents ($269,898.09), And 2) A |
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Broadcast Microwave System (BMS) From BMS, Inc. In An Amount Not-To-Exceed |
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Twenty-Six Thousand Five Hundred Ninety-Nine Dollars ($26,599.00) For The Oakland Police |
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Air Support Unit Helicopter |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.23
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Subject: Municipal Code Chapter 4.28 - Amendment |
|
From: Finance and Management Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
|
Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim |
|
Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, |
|
Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant |
|
Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, |
|
And To Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28 |
|
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
|
of the Oakland Redevelopment Agency / City Council, to be heard at the |
|
June 19, 2007 meeting as a Non-Consent item. on the Consent Agenda. |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
10.24-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 2007-2008 In An Amount Not To Exceed |
|
$150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation Notes, |
|
Series A And Series B Therefor, And Approving Certain Related Matters |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
10.25-CC
|
Subject: 2007 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 Waive The Request For Proposals/Qualifications |
|
Process To Execute A Professional Services Agreement Between The City And The San |
|
Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food |
|
Services For The 2007 Summer Food Service Program For Children |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
10.26-CC
|
Subject: Eminent Domain Program |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Following Pieces Of Legislation: |
|
1) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Acorn Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
2) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Broadway/MacArthur/San Pablo Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
3) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Central City East Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
4) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Central District Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
5) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Coliseum Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
6) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Oak Center Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
7) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Oak Knoll Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
8) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Oakland Army Base Redevelopment Project; |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
9) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain Program |
|
For The Stanford/Adeline Redevelopment Project; And |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
10) An Ordinance Describing The Eminent Domain Program For The West Oakland |
|
Redevelopment Project |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
10.27-CC
|
Subject: Support Of Assembly Bill 161 |
|
From: Councilmember Nancy Nadel |
|
Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The |
|
Collaborative Opportunity For Rehabilitation Act Of 2007 |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
10.28-CC
|
Subject: Enactment Of Senate Bill 840 |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of |
|
California To Provide Comprehensive Universal Health Care For The People Of California By |
|
Enacting Senate Bill 840, "The California Universal Healthcare Act" |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Subject: Analysis Of Assembly Bill 499 |
|
From: Council President Ignacio De La Fuente |
|
Recommendation: Adopt A Resolution (1) In Support Of Assembly Bill #499 (Swanson), If |
|
Amended As Provided Herein, Authorizing A Lengthier Detention Of Minors For Prostitution |
|
Offenses And Providing For Their Placement In A Secured Facility For Treatment As Sexually |
|
Exploited Minors In Lieu Of Criminal Prosecution And (2) Directing The City's Legislative |
|
Lobbyist To Advance The City's Interests |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Subject: Lobbyist Registration Act Amendment |
|
From: Public Ethics Commission |
|
Recommendation: Approve The Introduction (First Reading) Of Ordinance Amending Chapter |
|
3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists Publicly |
|
Disclose Their Campaign Fundraising Activities |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Townsend Public Affairs - Report |
|
Recommendation: Receive An Informational Report From The City's State Lobbyist, |
|
Townsend Public Affairs, On The Status Of The City's State Legislative Agenda |
This Matter was *Received and Filed on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
Passed The Consent Agenda
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, 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, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, to *Approve as Submitted the City Attorney's |
|
report that there was 1 final decision made during Closed Session. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, to *Approve as Submitted the City Attorney's |
|
report that there was no non-confidential Closed Session Discussion |
|
pursuant to Section 15 of the Sunshine Ordinance. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Reuse Of The Ninth Avenue Terminal |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report |
|
And Recommendations For The Adaptive Reuse Of The Ninth Avenue Terminal, Per |
|
Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, |
|
Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A |
|
Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Terminal |
|
Building |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, that this matter be Approved according to the |
|
following recommendations listed in the report: |
|
1) Authorize City staff to ascertain the feasibility of the adaptive reuse |
|
proposal for a Vintner's Hall in the 1930s portion of the Ninth Avenue |
|
Terminal building. In so doing, the City Council (1) makes a preliminary |
|
finding that the proposed uses are capable of being made compatible with |
|
the approved Oak to Ninth Mixed Use Project; and (2) would be willing to |
|
consider the necessary land use approvals, including changes to the |
|
Planned Waterfront Development-4 (PWD-4) zoning district to allow the |
|
proposed uses in the Open Space-Regional Serving Park zoned area of the |
|
Oak to Ninth Project, subsequent to City Council confirmation of project |
|
feasibility, schedule and funding commitments. |
|
2) Require more information and analysis be performed to determine |
|
overall project feasibility and that NATP return to the City Council by |
|
October 31, 2007 with the following information and work tasks completed |
|
prior to a final determination of project feasibility: a. By August 31, 2007, |
|
the project sponsor shall complete a building code analysis and the work |
|
necessary with the Building Division to develop a final cost estimate of |
|
improvements for the building, based on the change of occupancy, as |
|
determined by the City Building Official, and allowing the use of the |
|
California Historical Building Code |
|
and subject to approval by the Building Services Department and the Fire |
|
Department. |
|
b. By September 30, 2007, the project sponsor shall submit all required |
|
modeling, analyses and information pertaining to structural reinforcement |
|
and other work to bring the building up to required seismic safety |
|
standards. |
|
c. By October 31, 2007, the project sponsor shall complete preliminary |
|
negotiations with both OHP and the City pertaining to: |
|
• a list of major deal points for the lease, operating requirements and |
|
management agreement with the City; |
|
• membership in the CFD/CSD for the maintenance of the facility or other |
|
equivalent means of participation; |
|
• a list of major deal points with OHP that distinguishes the financial |
|
obligations for improvements to the wharf (or portions thereof), the status |
|
of the trestle bridge, the installation of the Waterfront Trail adjacent to the |
|
remaining portion of the Ninth Avenue Terminal Building, pier repair |
|
and/or replacement; |
|
d. By October 31, 2007, the project sponsor shall submit a revised project |
|
budget and pro forma based on the results of the additional structural, |
|
seismic and building code compliance work as well as the negotiations and |
|
draft deal points with both the City and |
|
e. By October 31, 2007, the project sponsor shall complete a |
|
pre-application process with the BCDC regarding proposed improvements; |
|
f. By October 31, 2007, the project sponsor shall have formally contacted |
|
the State Lands Commission for a preliminary finding or opinion |
|
regarding whether the proposed use is consistent with the State Tidelands |
|
Trust provisions or what operating or physical |
|
conditions must be incorporated into the project so that it would be |
|
deemed compliant. |
|
g. By October 31, 2007, any additional information necessary for any |
|
further environmental review information must be submitted by the |
|
project sponsor so that a CEQA determination may be completed for the |
|
project. |
|
After this supplemental information and analysis have been submitted, the |
|
City Council will be asked to make a final determination regarding project |
|
feasibility The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:52pm |
|
The following individuals spoke on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Kernighan, to close the Public Hearing, 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 -8 |
14.2
|
Subject: Appeal For 1727 East 24th Street |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution |
|
Denying The Appeal (Case #A07103) And Upholding The Planning Commission Approval Of |
|
Case #CMDV05-507/TPM8859, For Construction Of A Four (4) Unit Condominium In The |
|
R-50 Zone With A Two (2) Foot Height Variance At 1727 E. 24th Street |
*Withdrawn with No New Date
ACTION ON NON-CONSENT ITEMS:
|
CONSIDERATION OF AN EMERGENCY RESOLUTION SUBMITTED ON THE FLOOR |
|
Subject: Allocation of Proposition 1B Funds To Oakland |
|
From: Council President De La Fuente |
|
Recommendation: Adopt An EMERGENCY Resolution Supporting A $1 Billion State Budget |
|
Allocation Of Proposition 1 B Funds To Cities In 2007-2008 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Pursuant to section 2.20.080(E) of the sunshine ordinance, a motion was made |
|
by Councilmember Reid , seconded by Councilmember Chang to introduce this |
|
resolution on the floor; hearing no objections the motion passed by a vote of |
|
Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and President |
|
De La Fuente-8 |
15
|
Subject: McKillop Roadway - Landslide Damage |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due |
|
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On |
|
October 17, 2006 |
Adopted
16
|
Subject: MacArthur Maze Collapse Emergency Resolution |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due |
|
To The Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East |
|
Bay 580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of |
|
Sunday April 29, 2007 |
No Action Taken
|
The following individual(s) spoke and did not indicate a position on this item: |
17
|
Subject: Arena Naming Rights |
|
From: Finance and Management Agency |
|
Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County |
|
Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle |
|
Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship Rights |
|
And Agreement |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Nadel |
|
ORA\Councilmember Noes: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Brunner, Councilmember Quan, President of the |
|
Council De La Fuente and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
18
|
Subject: Oakland Ice Center Contract - San Jose Arena Management |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution, Approving The Agreement As Directed By |
|
Agency Resolution No. 2007-0036 C.M.S., Which Authorized The Agency To Negotiate A |
|
Three-Year Agreement With San Jose Arena Management, LLC To Manage And Operate The |
|
Oakland Ice Center For A Percentage Of Net Revenue, Pursuant to Specific Criteria, And To |
|
Approve The Allocation Of Agency Funds In The Amount Of $100,000 As Matching Funds |
|
For A Contribution From San Jose Management LLC For Necessary Capital Improvements To |
|
The Oakland Ice Center, And Allocating Agency Funds Of Up To $200,000 For Capital |
|
Improvements To The Oakland Ice Center |
*Withdrawn with No New Date
19
|
Subject: Oakland Park Rangers - MOU |
|
From: Finance and Management Agency |
|
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding |
|
Between The City Of Oakland And The Oakland Park Rangers' Association, Representing |
|
Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To June 30, 2008 |
*Withdrawn with No New Date
20
|
Subject: Deputy City Attorney V/Special Counsel Association - MOU |
|
From: Finance and Management Agency |
|
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between |
|
The City Of Oakland And The Deputy City Attorney V And Special Counsel Association, |
|
Representing Employees In Representation Unit U41 Covering The Period From July 1, 2006, |
|
Through June 30, 2008 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
21
|
Subject: International Association of Firefighters, Local 55 - MOU |
|
From: Finance And Management Agency |
|
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding |
|
Between The City Of Oakland And The International Association Of Fire Fighters, |
|
Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, 2007 To |
|
June 30, 2008 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
22
|
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 Increase The Salaries Of |
|
Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently |
|
Approved Memoranda Of Understanding, For The Deputy City Attorney V And Special |
|
Council Association And Oakland Park Rangers Association And To Increase The Salaries Of |
|
Employees By 4% For Fiscal Year 2007-2008, Pursuant To The Recently Approved |
|
Memorandum Of Understanding For The International Association Of Firefighters, Local 55 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Approve as Amended on Introduction for |
|
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council, due back on June 19, 2007 to remove the provisions |
|
for the Oakland Park Rangers Association. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
23
|
Subject: Oakland Community Housing Portfolio |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing Up To $1 Million In Operating Loans To Oakland |
|
Community Housing, Inc., Or Its Affiliates, For The Following Affordable Rental Projects: The |
|
California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard); |
|
Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard); |
|
James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin |
|
Way (2000 Internstional Boulevard); Nueva Vista (3700 International Boulevard); The Oaks |
|
Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 |
|
Willow Street); And |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted as Amended to amend the first |
|
"Resolved" to delete "OCHI, or", |
|
insert after the paragraphed first "Further Resolved" the following two |
|
paragraphs: |
|
"Further Resolved: That disbursements made under each loan will be |
|
made on a reimbursement basis or on the basis of direct Agency payments |
|
to third party vendors or contractors, and shall only cover costs directly |
|
related to costs for the transition of the project listed above to a new |
|
property management firm or for verifiable operating expenses for each |
|
property to the extent that the projects' income cannot cover these costs; |
|
and be it |
|
Further Resolved: That Affiliate as used herein is defined as the entity that |
|
holds title to the individual rental housing project in the OCHI Oakland, |
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portfolio; and be it:" |
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with the following Friendly Amendment: $120,000 from the million to the |
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organizations over the course of a year. Director and board agree staff |
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should be available and there should be access to all records regarding |
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how money is spent The motion carried by the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, President of the |
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Council De La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual spoke in favor of this item: |
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2) An Agency Resolution Authorizing The Removal Of Affordability Restrictions On The |
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2001-2007 Linden Street Residential Project, And Rescinding Resolution No. 2007-0033 |
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C.M.S. Authorizing A Reloan Of Funds To The Project; And |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brunner, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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3) An Agency Resolution Authorizing The Removal Of Affordability Restrictions Upon |
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Repayment In Full Of Four Site Acquisition Loans Previously Made To Oakland Community |
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Housing, Inc., On Properties Located At 1662-1664 7th Street, 1666 7th Street, 1672 7th Street |
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And 715 Campbell Street |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
24
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Subject: Affordable Housing Located Between 18th And 19th Street |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2005-0067 |
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C.M.S. Authorizing A $2,464,400 Predevelopment And Development Loan To Resources For |
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Community Development For The Fox Courts Affordable Housing Development Located |
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Between 18th Street, 19th Street, San Pablo Avenue And Telegraph Avenue To (1) Convert A |
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Portion Of The Loan In The Amount Of $2,000,000 To A Grant; And (2) Redesignate The |
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$1,280,000 Portion Of The Funding Now Designated For Development Costs To |
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Predevelopment Costs |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, President of the |
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Council De La Fuente, Councilmember Brooks and Councilmember Reid |
25
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Subject: Oakland Ambassadors Program |
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From: Councilmember Jane Brunner |
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Recommendation: Action On A Report And Recommendations For The Oakland Ambassadors |
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Program |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Quan, that this matter be Approved Staff was directed to |
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return during budget with the program concept costed out, allocated, and |
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with identified funds for discusison during the budget process. The motion |
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carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
26
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Subject: After School Program Grant Awards |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public |
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Agencies To Provide After School Services For Fiscal Year 2007-2008 In An Amount Not To |
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Exceed $1,600,000 |
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A motion was made by Councilmember Chang, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
27
|
Subject: Feeding Of Feral Pigeons |
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From: Councilmember Jean Quan |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit The |
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Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones |
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Approve as Amended on Introduction for Final Passage to Concurrent |
|
Meeting of the Oakland Redevelopment Agency / City Council on |
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6/19/2007 |
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The following individual(s) spoke and did not indicate a position on this item: |
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Council moved, seconded and carried a motion to extend the meeting past |
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10:30pm |
28
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Subject: Cultural Affairs Commission Appointment |
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From: The Office Of The Mayor |
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Recommendation: Adopt A Resolution Appointing Jonathan Owens As A Member Of The |
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Cultural Affairs Commission |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
29
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Subject: Housing, Residential Rent And Relocation Board Appointments |
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From: The Office Of The Mayor |
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Recommendation: Adopt A Resolution Re-Appointing Stephen Sanger And Appointment Of |
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Rochelle L. Johnson As A Member Of The Housing, Residential Rent And Relocation Board |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
30
|
Subject: Civil Service Board Appointments |
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From: The Office Of The Mayor |
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Recommendation: Resolution Appointing Tanya Russell And Paul C. Wright As Members Of |
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The Civil Service Board |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
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ADJOURNMENT OF COUNCIL SESSION |
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(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
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Council) |
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There being no further business, and upon the motion duly made, the |
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Agency/Council adjourned the meeting in memory of Julia Piper Beckwith, |
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Randy Rodriguez, and Madalyn Meyers at 11:00 p.m. |
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Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. |
City Clerk and Clerk of the Council
