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/Geological Hazard Abatement District |
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Board |
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Oakland City Hall, 1 Frank H. Ogawa Plaza Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, October 03, 2006
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 6:17 pm with Councilmember Reid presiding as President Pro |
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Tempore. |
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
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Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Excused: 1 - Council President De La Fuente |
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ORA\Councilmember Present: 7 - Councilmember Brooks, Councilmember |
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Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember |
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Nadel, Vice Mayor Quan and 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 individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
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from the Consent Calendar, 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
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. |
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Quan to pull the Inclusionary Housing Ordinance from |
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committee to schedule this matter before the full Council on October 17. 2006 |
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as a Non-Consent item, and hearing no opposition, the motion carried 7 Ayes, 1 |
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Excused - De La Fuente. |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Inclusionary Housing Ordinance |
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From: Councilmember Brunner |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter |
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17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And |
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Establish Two New Homeowernship Programs For Oakland Teachers, Making Related |
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Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland |
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Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And |
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Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To |
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Establish An Inclusionary Housing In-Lieu Fee; And (06-0838) |
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A motion was made by Councilmember Brooks, seconded by Vice Mayor |
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Quan, that this matter be *Rescheduled to the Concurrent Meeting of the |
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Oakland Redevelopment Agency / City Council, to be heard at the October |
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17, 2006 meeting as a Non-Consent item. The motion carried by the |
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following vote: |
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
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Chairperson Brunner |
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 June 20 and June 27, 2006, July 18, 2006 and July 25, 2006, |
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and September 19, 2006 |
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A motion was made by Councilmember Chang, seconded by Vice Mayor |
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Quan, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Recognition Of Brent Clearman |
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From: Councilmember Larry Reid |
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Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway |
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Patrol Officer, Brent W. Clearman (06-0680) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 10/17/2006 |
8.2
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Subject: Earned Income Tax Credit Campaign |
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From: Councilmember Nadel |
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Recommendation: Hear A Presentation From The City Of Oakland's 2006 Earned Income Tax |
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Credit (EITC) Campaign (06-0770) |
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Council heard a presentation regarding the City of Oakland's 2006 Earned |
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Income Tax Credit Campaign. There was no action necessary for this item. |
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Councilmember Brunner was noted absent at 6:40 pm |
8.3
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Subject: United Nations Month |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Declaring October 2006 United Nations Month In The |
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City Of Oakland (06-0761) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Kernighan, that this matter be Adopted. The motion |
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carried by the following vote: |
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
Councilmember Brunner was noted present at 6:45 pm
S-8.4
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Subject: Support Of Proposition 98 |
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From: Councilmember Brunner |
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Recommendation: Adopt A Resolution Supporting Proposition 98, The California Clean Money |
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And Fair Elections Act Of 2006, On The November 7, 2006 Ballot (06-0800) |
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A motion was made by Councilmember Brooks, seconded by Vice Mayor |
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Quan, that this matter be Adopted as Amended to correct the number |
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from Proposition 98 to 89. The motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
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Chairperson Brunner |
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Agency/Councilmember Brunner 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-8.4 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 federal or |
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state legislation. |
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The following individual(s) spoke in favor of this item: |
S-8.5
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Subject: Support Of A Federal "Shield Law" |
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From: Councilmember Brunner |
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Recommendation: Adopt A Resolution Encouraging The Adoption Of A Federal "Shield Law" |
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To Protect Those Who Reveal Information That Is In The Interest And Supporting Journalists In |
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Their Effort To Preserve Their Confidential Sources (06-0799) |
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A motion was made by Councilmember Brooks, seconded by Vice Mayor |
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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 Excused: 1 - Member De La Fuente |
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ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
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Chairperson Brunner |
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Agency/Councilmember Brunner 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 federal or |
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state legislation. |
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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/Councilmember Nadel took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Carlos Aceituno |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Billie Moon |
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Vera Gary and Janet Laron Jones |
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Councilmember Brunner was noted absent at 6:50 pm |
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 (06-0755) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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 The |
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City Of Oakland (06-0756) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
10.3-CC
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Subject: Editha Tingin - 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 Editha Tingin In The Amount Of Fifteen Thousand |
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Dollars And No Cents ($15,000.00), As A Result Of Bodily Injury Damages Sustained In An |
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Automobile Collision With A City Vehicle On December 6, 2005. (Oakland Police Department) |
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(06-0758) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
10.4-CC
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Subject: Chu K. Allen - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Chu K. Allen v. City of Oakland, Superior Court, County |
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of Alameda, Case No. RG05228221, In The Amount Of $48,000.00 As A Result Of Trip And |
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Fall On The Sidewalk At 331 Clifton Avenue (Public Works - Premises Liability) (06-0765) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
10.5-CC
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Subject: Tiffany Couch - 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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SettleThe Case Of Tiffany Couch, Et Al. v. City Of Oakland, Et Al., United States District Court |
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Case No. C 05-00311 MEJ, Our File No. 24054, In The Amount Of $20,000.00 This Case |
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Involves Arrest Without Probable Cause. (Oakland Police Department-Alleged Civil Rights |
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Violation) (06-0766) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
10.6-CC
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Subject: Genice Jacobs - 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 Genice Jacobs In The Amount Of Eighty Eight Thousand |
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Four Hundred Forty One Dollars And No Cents ($88,441.00), As A Result of Property Damages |
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Sustained When Surface Water Overflowed From A Blocked City Storm Drain Caused A |
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Landslide On Her Property (Public Works Agency) (06-0767) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
10.7-CC
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Subject: Gerald Cheney Sales Agreement |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading)Of An An Ordinance |
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Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To |
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Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately |
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7,200 Square Feet Located At The Terminus Of Northwood Court (APN# 048E-7319-40) For |
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The Fair Market Value Of $90,000.00 (06-0672) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
10.8-CC
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Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
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The City Administrator To Negotiate And Execute A Five Year License Agreement With Shay |
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And Olivia Harting And Carol Cordray, With Options To Extend The License Term, To |
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Accommodate An Existing Driveway For Ingress And Egress Located At 4683 And 4689 |
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Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square Feet Of City Owned |
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Parkland Located Along The Westerly Edge Of Dimond Park (06-0662) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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The following individual(s) spoke in favor of this item: |
10.9-CC
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Subject: Ratification Of The Mayor's Actions During 2006 Recess |
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From: Office of the City Clerk |
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Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The |
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Oakland City Council 2006 Annual Recess In Conformance With Resolution Number 79006 |
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C.M.S. Dated January 4, 2005 (06-0697) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Alameda County Transportation Expenditure Plan - Amendment 2 |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B |
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Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment |
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Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route 238 |
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(Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three |
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Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route |
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238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union |
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City To The Replacement Projects In These Three Cities (06-0706) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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Subject: Lakeside Park Fire Hydrant Project |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To |
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Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire |
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Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four |
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Hundred Seventy Four Dollars ($388,474.00) (06-0707) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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Subject: Installation Of Stop Signs |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street |
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At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue |
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(06-0708) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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Subject: Housing Development Loan To FHP Housing Associates |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S. Authorizing A |
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$1,350,000 Housing Development Loan To FHP Housing Associates For The Foothill Plaza |
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Rental Project Located At 6311 Foothill Boulevard To Change The Terms Of The Loan From A |
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30 Year Amortizing Loan To A 55 Year Residual Receipts Loan (06-0711) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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Subject: Industrial Strategy |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And, |
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Upon Receipt, Appropriating A $200,000 Planning Grant From The U.S. Department Of |
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Commerce, Economic Development Administration (EDA) And Authorizing Expenditure Of |
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$52,500 As The Local Match For Development Of An Oakland Industrial Strategy (06-0714) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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Subject: Rent Adjustment Program |
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From: Community and Economic Development Agency |
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Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income, |
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Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years |
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2006-2009 (06-0718) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Post Certified Academy Recruit Training Officer Course |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Enter Into An Agreement With The California Commission On Peace |
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Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department |
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To Present The Post Certified Academy Recruit Training Officer Course Up To Three Times |
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Throughout The Course Of The Agreement To 72 Students, And To Receive Up To Nine |
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Thousand Three Hundred And Seven Dollars And Ninety Eight Cents ($9,307.98) In |
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Reimbursement Funds (06-0745) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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Subject: Peace Officer Standards And Training |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Enter Into An Agreement With The California Commission On Peace |
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Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department |
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To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To 120 Police |
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Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred Dollars ($53,400.00) |
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In Reimbursement Funds (06-0716) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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Subject: Clean Energy Initiative |
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From: Councilmembers Pat Kernighan and Nancy Nadel |
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Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The California |
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Clean Energy Initiative (06-0762) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
Passed The Consent Agenda
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Chang, including all the preceding items marked as having |
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been adopted on the Consent Agenda. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Absent: 1 - Chairperson Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan and Member Chang |
Councilmember Brunner was noted present at 7:02 pm
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Chang, to *Approve as Submitted the report of 2 final |
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decisions made during Closed Session attached hereto as the Closed Session |
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Report Out. The motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Member De La Fuente |
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ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
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Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
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Chairperson Brunner |
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The following individual(s) spoke and did not indicate a position on this item: |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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Agency/Councilmember Quan made a motion seconded by |
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Agency/Councilmember Kernighan confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Reid, Quan, Kernighan - 7, Excused: De La Fuente - 1 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Erin Vang - Tree Removal Appeal |
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From: Public Works Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
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Denying The Appeal Filed By Erin Vang Against The Decision Of The Public Works Agency |
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Approving The Issuance Of Tree Removal Permit DR06-028 For An Undeveloped Lot At 6468 |
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Oakwood Drive (Assessor's Parcel # 048F 7375 017) (06-0709) |
|
A motion was made by Councilmember Chang, seconded by Vice Mayor |
|
Quan, that this matter be Adopted as Amended to require that larger trees |
|
of 48 and 60 inches be used as a replacement for the tree that will be |
|
removed. The motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Member Nadel and Councilmember |
|
Kernighan |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 5 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Chang and Chairperson Brunner |
|
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened |
|
at 7:10 pm |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Quan, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan - 7, Excused: President of the |
|
Council De La Fuente - 1 |
|
Councilmember Brooks was noted absent at 7:35 pm |
14.2
|
Subject: Tassafaronga Village Residential Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces |
|
Of Legislation: |
|
1) A Resolution Amending The General Plan Land Use Designation For A Portion Of The 191 |
|
-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre |
|
Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) |
|
From Business Mix To Mixed Housing Type; And (06-0715) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel, |
|
Councilmember Kernighan, Member Chang and Chairperson Brunner |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 7:30pm |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
Agency/Councilmember Chang 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-7, Excused: De La Fuente - 1 |
|
2) An Agency Resolution Approving And Recommending Adoption Of The Fifth Amendment |
|
To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion |
|
Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A |
|
0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206- |
|
0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-1) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel, |
|
Councilmember Kernighan, Member Chang and Chairperson Brunner |
|
3) An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan |
|
Amending The Land Use Designation For A Portion Of The 191-Unit Tassafaronga Village |
|
Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st |
|
Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing |
|
To Mixed Housing Type; And (06-0715-2) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Kernighan, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on October 17, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel, |
|
Councilmember Kernighan, Member Chang and Chairperson Brunner |
|
2) Final Passage (Second Reading) Of An Ordinance Rezoning A Portion Of The 191-Unit |
|
Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre |
|
Portion Of 966 - 81st Avenue And A 0.141 -Acre Tax Default Parcel (APN 042-4206-0047-00) |
|
From The M-30 General Industrial Zone To The R-50 Medium Density Residential Zone |
|
(06-0715-3) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Kernighan, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on October 17, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Member Reid, Chair Quan, Member Nadel, |
|
Councilmember Kernighan, Member Chang and Chairperson Brunner |
|
Councilmember Brooks was noted present at 7:40 pm |
14.3
|
Subject: Geologic Hazard Abatement District |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing |
|
And Upon Conclusion Adopt The Following Pieces Of Legislation: |
|
1) A Resolution: 1. Election/appointment Of ______________As The Chairperson Of The |
|
Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerk Of The |
|
Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD, |
|
4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing |
|
The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For |
|
Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into |
|
Contracts For GHAD General Manager Services And GHAD Attorney services; And (06-0719) |
|
2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public |
|
Hearing To Consider Objections To The Plan Of Control; And (06-0719-1) |
|
3) A Resolution Approving Oakland Area GHAD Budget; And (06-0719-2) |
|
4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And |
|
Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests |
|
Against The Assessment (06-0719-3) |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements |
|
From: Community And Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
|
The City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet |
|
Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With |
|
Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant |
|
Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse Located At 1520 |
|
Lakeside Drive, Oakland, Without Returning To Council (06-0630) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 10/17/2006 |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Reid, to adjourn as the Concurrent Meeting of the |
|
Oakland Redevelopment Agency/City Council and reconvene as the Geological |
|
Hazard Abatement District Board, and hearing no objections, the motion |
|
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, |
|
Nadel, Reid, Quan - 7, Excused: President of the Council De La Fuente -1 |
15.1
|
Subject: Geologic Hazard Abatement District |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing |
|
And Upon Conclusion Adopt The Following Pieces Of Legislation: |
|
1) A Resolution: 1. Election/appointment Of ______________As The Chairperson Of The |
|
Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerk Of The |
|
Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD, |
|
4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing |
|
The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For |
|
Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into |
|
Contracts For GHAD General Manager Services And GHAD Attorney services; And (06-0719) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public |
|
Hearing To Consider Objections To The Plan Of Control; And (06-0719-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted as Amended as |
|
amended to set the Public Hearing on December 5, 2006. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
3) A Resolution Approving Oakland Area GHAD Budget; And (06-0719-2) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And |
|
Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests |
|
Against The Assessment (06-0719-3) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Reid, to adjourn as the Geological Hazard Abatement |
|
District Board and reconvene as the Concurrent ORA/City Council, and |
|
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
|
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan - 7, Excused: |
|
President of the Council De La Fuente - 1 |
16
|
Subject: Wireless Communications Facilities |
|
From: Director, Community and Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinanace To Amend |
|
The Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010 Through |
|
17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide Telecommunications |
|
Regulations (06-0679) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
17
|
Subject: Priority Project Funds - District Four |
|
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of Councilmember |
|
Jean Quan's Priority Project Funds to the City of Oakland Office of Parks and Recreation for the |
|
Woodminster Music Series (06-0721) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Nadel, that this matter be Adopted as Amended revised to include the |
|
$25,000 in the title of the Resolution. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
Items 17, 21 and 23 were taken together |
|
The following individual(s) spoke and did not indicate a position on this item: |
18
|
Subject: Community Policing Advisory Board Report |
|
From: Office of the City Administrator |
|
Recommendation:Action On A Report From The Community Policing Advisory Board Related |
|
To The Deployment Of Problem Solving Officers And Implementation Of Community Policing |
|
(06-0726) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Kernighan, that this matter be *Received and Filed. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Noes: 2 - Councilmember Brooks and Member Reid |
|
ORA\Councilmember Ayes: 5 - Chair Quan, Member Nadel, Councilmember |
|
Kernighan, Member Chang and Chairperson Brunner |
|
The following individual(s) spoke and did not indicate a position on this item: |
19
|
Subject: Problem Solving, Patrol and Walking Officers |
|
From: Oakland Police Department |
|
Recommendation: Action On A Report And Action Plan From The Office Of The Chief Of |
|
Police On Strategic Area Command And Community Policing Efforts Related To The |
|
Deployment Of Problem Solving Officers, Patrol Officers, And Walking Officers (06-0710) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Kernighan, that this matter be *Received and Filed. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Noes: 2 - Councilmember Brooks and Member Reid |
|
ORA\Councilmember Ayes: 5 - Chair Quan, Member Nadel, Councilmember |
|
Kernighan, Member Chang and Chairperson Brunner |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Brunner to receive and file the reports on items 18 and |
|
19 and directing staff accordingly: 1) Staff will cease the regular scheduling of |
|
PSOs by January 31, 2007; 2) Continue the regular duties of the PSOs as |
|
outlined in Measure Y; 3) return to council with a clear definition of |
|
community policing in the form of an action item; and 4) if the need to resume |
|
the use of the PSOs must occur, then staff must return to inform the Council of |
|
that action; and hearing no objections, the motion passed by Ayes: |
|
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, |
|
Quan -7, Excused: President of the Council De La Fuente -1 |
|
The following individual(s) spoke and did not indicate a position on this item: |
20
|
Subject: Alvarado Road Landslide |
|
From: Councilmember Brunner |
|
Recommendation: Adopt A Resolution Authorizing An Agreement With Private Property |
|
Owners To Abate An Imminent Hazard On 21 Drury Court And Lots 15, 16, 13, And 20 |
|
Claremont Knolls In The Oakland Hills Waiving Further Bidding As Permitted Under Oakland |
|
Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Rebid |
|
Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans And |
|
Specifications For Winterization Work Associated With The Alvarado Road Landslide Within |
|
Budget In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000), Without |
|
Return To City Council (06-0769) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Adopted as Amended to approve the contract at |
|
$300,000. The motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
21
|
Subject: School Community Policing Project - Elmhurst Middle School |
|
From: Councilmember Larry E. Reid |
|
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $20,000 Of |
|
Councilmember Larry E. Reid's Priority Project Funds To Alameda County Office Of Education |
|
For Partners Today For A Better Tomorrow, A School Community Policing Project at Elmhurst |
|
Middle School (06-0748) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
Items 17, 21 and 23 were taken together
22
|
Subject: Friends Of Peralta Hacienda Historical Park Agreement |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Express Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta |
|
Hacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project, |
|
With An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing The |
|
City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta Hacienda |
|
Historical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A Construction |
|
Contractor Selected By Friends Of Peralta Hacienda Historical Park For An Amount |
|
Not-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And Execute An |
|
Amendment To The License Agreement With Friends Of Peralta Hacienda Historical Park For |
|
Maintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits For A Period Of Five |
|
(5) Years With Two (2) Consecutive Five-Year Options To Renew (06-0772) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
The following individual(s) spoke and did not indicate a position on this item: |
23
|
Subject: C.O.R.E. Disaster Equipment |
|
From: Council President Ignacio De La Fuente |
|
Recommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio De |
|
La Fuente's Priority Project Funds To The "Citizens of Oakland Respond To Emergencies" |
|
(C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency Services To Procure |
|
High-Frequency, Hand-Held Communication Devices And Related Equipment For All Existing |
|
C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per Team) And One Device For |
|
Each Fire Station To Enhance Communications With The C.O.R.E Teams Throughout The City |
|
of Oakland (06-0774) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
Items 17, 21 and 23 were taken together |
|
The following individual(s) spoke in favor of this item: |
|
Councilmember Brunner was noted absent at 10:10 pm |
24
|
Subject: Re-Appointment of Jessica Pitt - Budget Advisory Committee |
|
From: Councilmember Brunner |
|
Recommendation: Adopt A Resolution Re-Appointing Jessica Pitt As A Member Of The Budget |
|
Advisory Committee (06-0771) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Chang, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Absent: 1 - Chairperson Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan and Member Chang |
S-25
|
Subject: Resurfacing Of Certain Streets In The City Of Oakland |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Authorizing |
|
The City Administrator To Negotiate New Prices And Increase The Construction Contract With |
|
McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal |
|
Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A |
|
Total Contract Amount Not-To-Exceed $7,100,000.00 (06-0724) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Absent: 1 - Chairperson Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan and Member Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Councilmember Brunner was noted present at 10:15 pm. |
S-26
|
Subject: Storm Mitigation Measures |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Amending Resolution No. 80046 C.M.S. Adopted On |
|
July 18, 2006 Which Appropriated $6,094,763.00 Of City Funds For Emergency Response And |
|
Permanent Storm Mitigation Measures To Appropriate An Additional $2,305,143.00 Of City |
|
Funds For Three Additional Emergency Permanent Storm Mitigation Measures (For A Total |
|
Appropriation Of $8,399,906.00) (06-0784) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Member De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair |
|
Quan, Member Nadel, Councilmember Kernighan, Member Chang and |
|
Chairperson Brunner |
|
Agency/Councilmember Quan made a motion seconded by |
|
Agency/Councilmember Brooks to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-26 that there is a need to take |
|
immediate action which came to the attention of the local body after the agenda |
|
was posted, and that the need to take immediate action is required to avoid a |
|
substantial adverse impact that would occur if the action were deferred to a |
|
subsequent special or regular meeting. |
|
The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting in memory ofCarlos Acietuno, Billie |
|
Moon, Vera Gary, and Janet Laron Jones at 10:19 p.m. |
|
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 (TDD) |
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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
