City of Oakland Legistar System

4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The

Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To

The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park

(OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The Planned

Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS-RSP) (TITLE

CHANGE) (06-0276-7)

Subject: Youth Employment Partnership - Litter Program Services

From: Councilmember Jane Brunner

Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two

Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team

Oakland Program And For City Beautification Services In An Amount Not-To-Exceed

$498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City

Administrator To Add Clean Up Services And Increase The Contract By An Additional

Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To

Carry Out The Anti-Litter Program (TITLE CHANGE) (06-0336-1)

Subject: Tree Removal Permits - The Lake Merritt Improvement Projects

From: Public Works Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution

Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of The Merritt Lakesiders

And No Clearcuts@Yahoogroups.Com, Against The Decision Of The Public Works Agency

Approving The Issuance Of Three Tree Removal Permits For The Lake Merritt Improvement

Projects (06-0464)

Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was

opened at 7:04 PM

The following individual(s) spoke on this item:

Friederilke Droegemueller

Jerry Grace

David Mix*

Therese R. George

Nancy Riser*

John Wilson

Isaac Simons

Carolyn Blair

Agency/Councilmember Kernighan 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, Kernighan, Nadel, Reid, Quan, and President of the Council

De La Fuente -8

Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was

opened at 8:03 pm

Agency/Councilmember Brunner made a motion, seconded by

Agency/Councilmember Nadel, to close the Public Hearing, and hearing no

objections, the motion passed by Ayes: Agency/Councilmember: Brooks,

Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council

De La Fuente -8

The following individual(s) spoke on this item:

Joe Haraburda

Sugi Loni

Ramarrishna Ram

Earlene Person

Carol F. Azar

Colman Snaith

Donna Marie

Larry Goldman

James B. Mitchell

Roberta L. Heintz

Charlene Milgrim

Jennie Ong

Seth H. Ronald

J. David Arterburn

Lorri R. Apazi

Sarah L. Cohen

Jean Rashlego

Michael P. Udkow

Tom Dryden

Eric K. Soares

Valeri R. Winemiller

Sanjiv Handa

Ron Bishop

Subject: Inclusionary Housing Requirement

From: Community and Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction

(First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To

Establish An Inclusionary Housing Requirement And Establish Two New Homeownership

Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning

Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The

Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392)

Subject: Inclusionary Housing Requirements - Ordinance Modifications

From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente

Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter

15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement

And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section

15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be

Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The

Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0392-1)

Subject: Inclusionary Housing Requirement

From: Councilmember Reid

Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing

Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any

Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment

Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance,

Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable

Housing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2)

Subject: Dissolution Of The Oakland Base Reuse Authority

From: Community and Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following

Pieces of Legislation:

1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets

And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions

Necessary To Complete The Dissolution Of OBRA Including:

(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And

Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of

The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3)

Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount

Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance

And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million

Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of

OBRA's Security Services Contract With ABC Security Company For One Year In An Amount

Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And

Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army

Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And

Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred

Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource

Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three

Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation

Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred

Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of

The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded

To OBRA By The United States Department Of Commerce Economic Development

Administration; And (06-0397)

A motion was made by Councilmember Brunner, seconded by

Councilmember Nadel, that this matter be Adopted. The motion carried

by the following vote:

ORA\Councilmember Abstained: 1 - Councilmember Brooks

ORA\Councilmember Absent: 1 - Councilmember Reid

ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember

Nadel, Vice Mayor Quan, President of the Council De La Fuente,

Councilmember Kernighan and Councilmember Chang

Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was

opened at 9:43 pm.

The following individual(s) spoke on this item:

Steve Lowe

Jeffrey B. Caldwell

John David Casselberry

Rajiv N. Jain

Brian A. Beveridge

Louis Vela

Youssef Ashvef Abdallah

Mohamed Salah Ahmead

14.5 cont.

Bob Lee Kurz

Marvin Phillippee Seastrunk

2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To

Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including:

(1) Creation And Budgeting Of A Reimbureable Clearing Fund; And

(2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For

Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation

Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six

Hundred Seventy-Eight Thousand Dollars ($678,000) (06-0397-1)

Subject: Municipal Boathouse Parking

From: Office Of The City Administrator

Recommendation: Action On A Report And Recommendations On The Municipal Boathouse

Parking Facilities And Restroom Building

Recommendations:

1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path,

28 spaces of on-site parking, which could be identified for use by the restaurant or any other

occupant of the Municipal Boathouse, provides efficient circulation and access for service and

delivery vehicles, and the restaurateur will accept this proposal; or

2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity

and operations, to ensure the success of the restaurant or any other occupant of the Municipal

Boathouse, circulation and access for trash collection is problematic, the trash storage building

would visible from the Camron-Stanford House, and the restaurateur has said he will not accept

this proposal; and

3) Delete the proposed restroom building from the Municipal Boathouse project because the

neighboring community and the restaurateur oppose the restroom, and a new restroom building

to be constructed under the 12th Street project will be about 900 feet away (06-0550)

The following individual(s) spoke on this item:

Rufaro Chenesai Kangai

Phyliis B. Harris

Zoia Hoan

Dick Hughes

Frankie Hayden Rhodes

Bobbie Feyerauben

Elaine Dorthea Oldham

Gar Troppelli

Ron Bishop

Joseph Matera

James E. Vann

David B. Gill

David Mix

Sanjiv Handa

Agency/Councilmember Nadel made a motion, seconded by

Agency/Councilmember Kernighan, to approve the recommendations as

amended on item 15 to approve Option 1 and deletion of the proposed restroom

building fromt he Municipal boathouse project because the neighboring

community and the restauranteur oppose the restroom, and anew restroom

building to be constructed under the 12th Street, project will be about 900 feet

Subject: Shot Spotter Lease Agreement

From: Oakland Police Department

Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And

Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter

Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With

ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five

Hundred Nine Dollars ($288,509.00) (06-0602)