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/Joint Powers Financing Authority |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, October 31, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Present: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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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 6:18 PM. |
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 |
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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 October 17, 2006 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, to *Approve the Minutes. The motion carried by the following vote: |
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: America Recycles Day |
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From: Vice Mayor Jean Quan |
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Recommendation: Adopt A Resolution Proclaiming Wednesday November 15, 2006, As |
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America Recycles Day In The City Of Oakland |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
8.2
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Subject: Recognition Of James Mahoney |
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From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For Thirty Three |
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Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating |
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Him On His Retirement |
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A motion was made by Councilmember Quan, 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: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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 Howard Young |
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 Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and 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 Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.3-CC
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Subject: Mercury Insurance - 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 Mercury Insurance Company As Subrogee For Devon |
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And Dennis Chaconas In The Amount Of $8,869.21 As A Result Of A Vehicle Collision |
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Involving A City Vehicle (PWA) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.4-CC
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Subject: John Yue Wu - 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 John Yue Wu In The Amount Of $6,500 As A Result Of |
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A Collision Involving A City Vehicle (PWA) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.5-CC
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Subject: Laverne Mainer - 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 Laverne Mainer v. City Of Oakland, Et Al., Superior |
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Court, County Of Alameda, Case No. RG04152626, In The Amount Of $15,000.00 As A |
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Result Of A Trip And Fall Accident In The Vicinity Of San Leandro Street Near 71st Avenue, |
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Oakland, August 15, 2003 (Public Works Agency - Trip And Fall Accident) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.6-CC
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Subject: Darryl Walker - 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 Darryl Walker And Lisa Walker V. City Of Oakland, |
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Alameda County Superior Court No. RG04150452, Our File No. 23715, In The Amount Of |
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$21,000.00 (Oakland Police Department - Motor Vehicle Accident) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.7
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Subject: Steve Frasier - 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 Steve Frasier V. City Of Oakland, Alameda County |
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Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $35,000.00. |
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This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance |
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(Public Works Agency) |
*Withdrawn with No New Date
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The following individual(s) spoke and did not indicate a position on this item: |
10.8-CC
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Subject: Jacqueline Jackson - 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 Jacqueline Jackson V. City Of Oakland, Et. Al., Alameda |
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County Superior Court, Case No. RG05206956, In The Amount Of $80,000.00 (Public Works |
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Agency) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.9-CC
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Subject: McMath And Shavers - 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 Milton McMath And Dedrick Shavers V. City Of |
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Oakland, Et. Al., United States District Court Case No. C-05-03111 EDL, Our File No. 24423 |
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For A Total Amount Of $50,000.00 This Case Involves Allegations Of Excessive Force |
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Against Plaintiffs By Oakland Police Officers (Oakland Police Department) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brunner |
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Nadel, Councilmember Quan and |
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Councilmember Reid |
10.10-CC
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Subject: Active Network Contract |
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From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The |
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City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process |
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And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed |
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$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate |
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The Cash Handling Process Within The City Of Oakland (TITLE CHANGE) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and 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: 2006 DNA Capacity Enhancement Grant |
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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 Accept And Appropriate Grant Funds In An Amount Not To Exceed One |
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Hundred Thirty-Six Thousand Eight Hundred Twenty-Five Dollars ($136,825) From The U.S. |
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Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For Implementation Of The |
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2006 DNA Capacity Enhancement Grant Program In The Police Department (Title Change) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.12-CC
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Subject: Travel Authorization For Vice Mayor Quan And Councilmember Reid |
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Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And |
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Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National League Of |
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Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.13-CC
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Subject: Priority Project Funds - District Three |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of |
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Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For |
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Tenant/Building Improvements |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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The following individual(s) spoke in favor of this item: |
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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: Three New Housing And Business Mix Zoning Designations |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt 1) |
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Adopting Amendments To The Zoning Regulations That Create Three New Housing And |
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Business Mix (HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual |
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Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To |
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Include The New HBX Zones; And 4) Amending The Document "Guidelines For Determining |
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Project Conformity With The General Plan And Zoning Regulations" To Reflect The New |
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Zones (TITLE CHANGE) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
10.15-CC
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Subject: Parking Violation Penalties |
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From: Finance and Management Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
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Oakland Municipal Code Chapter 10.48 "Parking Fines" To Add Section 10.48.030 |
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Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending |
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Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting |
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Parking Violation Penalties Fees |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: 330 13th Street LLC - Revocable And Conditional Permits |
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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 Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow |
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An Existing Basement For A Building At 330 13th Street To Encroach Under The Public |
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Sidewalk |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow |
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An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under |
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The Public Sidewalk |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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Subject: 1615 Broadway - Revocable And Conditional Permits |
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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 Granting Oakland Cathedral Building LLC A Revocable And Conditional |
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Permit To Allow An Existing Basement For A Building At 1615 Broadway To Encroach Under |
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The Public Sidewalk Along Broadway and Telegraph Avenue |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional |
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Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To |
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Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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Subject: 4301 Keller Avenue - Revocable And Conditional Permits |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable |
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And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To |
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Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill |
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Subdivision |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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Subject: 5940 Racine Street - Revocable And Conditional Permit |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living |
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Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing |
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Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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Subject: 1630 San Pablo Avenue - Revocable And Conditional Permits |
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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 Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow |
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A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue |
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To Encroach Under The Public Sidewalk Along San Pablo Avenue |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow |
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A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To |
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Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted as Amended. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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Subject: 6501 San Pablo Avenue - Revocable And Conditional Permit |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And |
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Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At |
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6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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Subject: Salary Ordinance Amendment |
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From: Finance and Management Agency |
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Recommendation: Adopt Approve The Introduction (First Reading) Of An Ordinance |
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Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The |
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Permanent Full Time Equivalent Classifications Of Deputy Director Of Police (Non-Sworn) |
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And Grants Coordinator; Amend The Titles Of The Full Time Classifications Complex |
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Manager And Assistant Complex Manager To Facilities/Complex Manager, And Assistant |
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Facilities/Complex Manager Respectively; And To Amend The Effective Date Of The Salary |
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Increase To The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To |
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February 4, 2006 |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: West Oakland Redevelopment Project - Project Committee Extension |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project |
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Area Committee For The West Oakland Redevelopment Project To November 18, 2007 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Metropolitan Transportation Commission Grant |
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From: Director, Community & Economic Development |
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Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A |
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Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation |
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Commission-Federal Surface Transportation Program (STP) And/Or Congestion Management |
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And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village |
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Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of |
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Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The |
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Amount Of $380,000.00 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
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Subject: Metropolitan Transportation Commission Grant |
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Recommendation: Receive An Informational Report On A Resolution 1) Authorizing The City |
|
Administrator To Accept A Grant In The Amount Of $1,900,000.00 From The Metropolitan |
|
Transportation Commission-Federal Surface Transportation Program (STP) And/Or Congestion |
|
Management And Air Quality Improvements (CMAQ)Program For The West Oakland Transit |
|
Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City |
|
Of Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The |
|
Amount Of $380,000.00 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan and Councilmember Reid |
Passed The Consent Agenda
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, including all the preceding items marked as having been adopted on |
|
the Consent Agenda. The motion carried by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan 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 Reid, seconded by Councilmember |
|
Quan, to *Approve as Submitted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan 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 Reid, seconded by Councilmember |
|
Kernighan, to *Approve as Submitted that there were no discussions |
|
pursuant to Section 15 of the Sunshine Ordinance, The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan 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
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Central City East And The Oak Knoll Redevelopment Plans Merger |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) An Agency Resolution Approving And Recommending Adoption Of The Second |
|
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll |
|
Redevelopment Project Area With The Central City East Redevelopment Project Area For |
|
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two |
|
Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax |
|
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The |
|
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, |
|
and (6) Make Other Text Changes; And |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/5/2006 |
|
2) Approve The Introduction (First Reading) Of An Ordinance Adopting The Third |
|
Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East |
|
Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal |
|
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two |
|
Project Areas Subject To Limitations And Conditions; And |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/5/2006 |
|
3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment |
|
To The Central City East Redevelopment Plan To (1) Merge The Central City East |
|
Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal |
|
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two |
|
Project Areas Subject To Limitations And Conditions; And |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/5/2006 |
|
4) Approve The Introduction (First Reading) Of An Ordinance Adopting The Second |
|
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll |
|
Redevelopment Project Area With The Central City East Redevelopment Project Area For |
|
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two |
|
Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax |
|
Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The |
|
Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, |
|
And (6) Make Other Text Changes; And |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/5/2006 |
|
5) An Agency Resolution Adopting The 2006-2007 To 2010-2011 Implementation Plan For |
|
The Oak Knoll Redevelopment Project |
|
Continued to Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council on 12/5/2006 |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:07pm |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
14.2
|
Subject: Mixed-Use Development Appeal - 4700 Telegraph Avenue |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving |
|
Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And |
|
5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File |
|
Number(s) A06-379; CMDV06-188; & TPM9164 |
|
This item was withdrawn at the October 26, 2006 Rules and Legislation |
|
Committee meeting |
14.3
|
Subject: Levying The Rockridge Business Improvement District Annual Assessment |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory |
|
Board And Levying The Annual Assessment For The Rockridge Business Improvement |
|
District For Fiscal Year 2007/2008 |
|
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 Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and |
|
Councilmember Reid |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 8:01pm |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, |
|
Kernighan, Nadel, Reid, and President of the Council De La Fuente -6, |
|
Excused: Brooks, Chang - 2, Absent: Quan -1 |
|
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID ABSENT |
|
AT 8:02PM |
|
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER QUAN |
|
PRESENT AT 8:03 PM |
14.4
|
Subject: Levying The Montclair Business Improvement District Annual Assessment |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Confirming The Annual Report Of The Montclair Business Improvement District Advisory |
|
Board And Levying The Annual Assessment For The Montclair Business Improvement District |
|
For Fiscal Year 2007/2008 |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and |
|
Councilmember Quan |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 8:03 pm |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, |
|
Kernighan, Nadel, Quan, and President of the Council De La Fuente -6, |
|
Excused: Brooks, Chang - 2, Absent: Reid -1 |
14.5
|
Subject: Sale Of Real Property At 3860 Martin Luther King Jr. Way |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) A Resolution Approving The Sale Of Real Property Located At 3860 Martin Luther King, |
|
Jr. Way By The Redevelopment Agency To Cotter And Coyle, LLC For $1,060,000 For The |
|
Development Of A 34-Unit Condominium Project; And |
|
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 Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and |
|
Councilmember Quan |
|
2) An Agency Resolution Authorizing The Sale Of Real Property Located At 3860 Martin |
|
Luther King, Jr. Way To Cotter And Coyle, LLC For $1,060,000 For The Development Of A |
|
34-Unit Condominium Project, And Authorizing A Disposition And Development Agreement |
|
For The Project |
|
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 Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel and |
|
Councilmember Quan |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 8:05 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: Brunner, |
|
Kernighan, Nadel, Quan, and President of the Council De La Fuente -6, |
|
Excused: Brooks, Chang - 2, Absent: Reid -1 |
|
ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER REID |
|
PRESENT AT 8:07PM |
14.6
|
Subject: Metropolitan Transportation Commission Grant |
|
From: Director, Community & Economic Development |
|
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A |
|
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation |
|
Commission-Federal Surface Transportation Program (STP) And/Or Congestion Management |
|
And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village |
|
Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of |
|
Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The |
|
Amount Of $380,000.00 |
S-14.7
|
Subject: Fox Oakland Theater - Agreement Amendments |
|
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 Amendments To The Disposition And Development |
|
Agreement (DDA) Between The Agency And Fox Oakland Theater, Inc. (FOT), A Non-Profit |
|
Entity, Revisions And Supplements To Original Guarantees Required For Tax Credit Financing |
|
For The Fox Theater Project And Other Agreements Including: |
|
· Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For |
|
Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan |
|
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And |
|
New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees; |
|
· A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A) |
|
Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws |
|
And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease |
|
Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation; |
|
· A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The |
|
Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits Are Not |
|
Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of |
|
Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities; |
|
· Environmental Indemnification For The Lenders And Tax Credit Investors To Protect |
|
Against Existing And Future, Known Or Unknown Environmental Matters; And |
|
A motion was made by Councilmember Reid, seconded by President of the |
|
Council De La Fuente, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan and Councilmember Reid |
|
2) A Resolution Authorizing Amendments To The Oakland Redevelopment Agency's |
|
Disposition Of The Fox Theater To Fox Oakland Theater, Inc. (FOT), A Non-Profit Entity, |
|
Including Amendments To The Disposition And Development Agreement (DDA) And |
|
Revisions And Supplements To Original Guarantees Required For Tax Credit Financing For |
|
The Fox Theater Project And Other Agreements Including: |
|
· Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For |
|
Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan |
|
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And |
|
New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees; |
|
· A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A) |
|
Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws |
|
And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease |
|
Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation; |
|
· A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The |
|
Historic Tax Credits And New Market Tax Credits In Event The Tax Credits Are Not Awarded |
|
Or Are Recaptured By The Internal Revenue Service As A Result Of Non-Compliance With |
|
IRS Tax Credit Requirements By For Or Its Affiliated Entities; |
|
· Environmental Indemnification For The Lenders And Tax Credit Investors To Protect |
|
Against Existing And Future, Known Or Unknown Environmental Matters |
|
A motion was made by Councilmember Reid, seconded by President of the |
|
Council De La Fuente, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan and Councilmember Reid |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 8:08 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: Brunner, |
|
Kernighan, Nadel, Quan, Reid and President of the Council De La Fuente -6, |
|
Excused: Brooks, Chang - 2 |
ACTION ON NON-CONSENT ITEMS:
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 |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan and Councilmember Reid |
16
|
Subject: Oakland Athletics Stadium License Agreement - Amendment |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The |
|
Seventh Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended |
|
And Restated Stadium License Agreement |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
|
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
|
Councilmember Quan and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
17
|
Subject: Inclusionary Housing Ordinance |
|
From: Councilmember Brunner |
|
Recommendation: 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 Homeowernship Programs For Oakland Teachers, Making Related |
|
Amendments To The Oakland Planning Code, 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 |
Not Approved
|
Adopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing |
|
Funds To Units For Households At 60% Of Area Median Income, With A Preference For |
|
Households At 30% Of Area Median Income |
Not Adopted
|
There was no action taken on this item |
17.1
|
Subject: Inclusionary Housing - Substitute Motion |
|
From: Councilmember Brooks |
|
Recommendation: Consideration Of The Substitute Motion To Establish A Blue Ribbon |
|
Commission Which Shall Be Charged With Developing Recommendations For A |
|
Comprehensive Inclusionary Zoning Ordinance For The Entire City Of Oakland For Council |
|
To Review No Later Than January 31, 2007. |
This matter was Approved. The motion carried.
|
At the October 17. 2006 City Council meeting, |
|
Councilmember Brunner made a motion which was seconded by |
|
Councilmember Quan to introduce the ordinance. Councilmember Nadel |
|
proposed an amendment which provides an additional whereas: "Whereas it is |
|
known from historical development practices that isolating people by income |
|
(concentrating poverty), results in retail flight and poor school outcomes, our |
|
preference for a healthy community is for mixed income developments;". |
|
Councilmember Brooks made a substitute motion which was seconded by |
|
Councilmember Reid to instead of introducing the ordinance that evening, |
|
establish a blue ribbon commission charged with developing recommendations |
|
for a comprehensive Inclusionary Zoning Ordinance for the entire City of |
|
Oakland no later than January 31, 2007. The full text of the motion is included |
|
in the agenda back up material. Brooks' substitute motion resulted in a tie vote: |
|
4 Ayes - Brooks, Reid, Chang and President De La Fuente; 4 Noes - Brunner, |
|
Kernighan, Nadel and Quan. |
|
Due to a Tie vote, this item was continued from the October 17, 2006 City |
|
Council Meeting pursuant to Rule 29 of the Council's Rules of Procedure, |
|
Resolution No. 79006 C.M.S. and City Charter Section 200 |
|
City Charter Section 200 provides that "the Mayor shall have a vote on the |
|
Council if the councilmembers are evenly divided", and Rule 29 of the Council's |
|
Rules of Procedure, Resolution No. 79006 C.M.S. as such the item |
|
automatically was continued to the Council's next regularly scheduled meeting |
|
solely for the purpose of allowing the Mayor to cast a vote on the substitute |
|
motion. |
|
Pursuant to City Charter Section 200 and Resolution 79006, Rule 29 the Mayor |
|
cast his vote in favor of the substitue motion |
|
The following individual(s) spoke and indicated a neutral position on this item: |
|
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: |
S-18
|
Subject: Caltrans Maintenance Progress Report |
|
From: Public Works Agency |
|
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City |
|
Of Oakland |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be *Received and Filed. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
|
Reid |
|
ROLL CALL WAS MODIFIED TO SHOW COUNCILPRESIDENT DE LA |
|
FUENTE EXCUSED AT 10:02 PM |
S-19
|
Subject: City Attorney's Annual Report |
|
From: Office of the City Attorney |
|
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For Fiscal |
|
Year 2005-2006 |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Kernighan, that this matter be *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
|
Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-20
|
Subject: Advisory And Litigation Costs And Trends |
|
From: Office of the City Attorney |
|
Recommendation: Receive An Informational Report From The City Attorney Regarding |
|
Advisory And Litigation Costs And Trends |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Quan, that this matter be *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
|
Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-21
|
Subject: Fiscal Year 2007-2009 Biennial Budget Schedule |
|
From: Office Of The City Administrator |
|
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year |
|
2007-2009 Biennial Budget Development Process |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
|
Councilmember Chang |
|
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
|
Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-22
|
Subject: Utilization Of Funds |
|
From: Finance and Management Agency |
|
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By |
|
Council Members To External Organizations |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Deferred to the *Finance & |
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Management Committee. The motion carried by the following vote: |
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
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ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
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Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
S-23
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Subject: Central District Redevelopment Project Bonds |
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From: Finance and Management Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions |
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And Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency |
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Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation |
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Bonds, Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The |
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Execution And Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase |
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Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official |
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Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The |
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Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; |
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Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment |
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Project Area; And Authorizing And Approving Necessary Action In Connection Therewith; |
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(TITLE CHANGE) And |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Brunner, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
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ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
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Reid |
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2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase |
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And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment Agency Of The |
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City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, |
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Series 2006T (Federally Taxable), Upon Certain Terms And Conditions, Approving |
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Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly |
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Relating Thereto; (TITLE CHANGE) And |
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3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The |
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Redevelopment Agency Of The City Of Oakland Of Not To Exceed $37,000,000 Aggregate |
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Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District |
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Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable), |
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And Providing Other Matters Properly Relating Thereto (TITLE CHANGE) |
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The following individual(s) spoke and did not indicate a position on this item: |
S-24
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Subject: Build West Oakland - Agreement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To |
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Enter Into An Agreement With 16th Street Train Station, LLC, To Provide Funding In An |
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Amount Not To Exceed $616,757 For The Preservation Of The Baggage Wing Property At The |
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16th Street Train Station In West Oakland |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Quan, that this matter be Adopted as Amended. The |
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motion carried by the following vote: |
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ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
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ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
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Reid |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
S-25
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Subject: Final Map For Tract 7588 |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Approving A Final Map For Tract 7588 For The |
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Eleventh Street Farm Subdivision At 1416 11th Street |
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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: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan and Councilmember |
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Reid |
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The following individual(s) spoke in of this item: |
S-26
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Subject: Forest City Residential West, Inc. |
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From: Director, Community And Economic Development |
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Recommendation: Receive An Informational Report Regarding Staff's Determination Of The |
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Number Of Residential Units To Be Included In A Project To Be Developed By Forest City |
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Residential West, Inc., On A Block Bounded By Telegraph Avenue, William Street, A New |
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Public Park And 19th Street |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Quan, that this matter be *Received and Filed. The |
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motion carried by the following vote: |
|
ORA\Councilmember Excused: 2 - Councilmember Brooks and |
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Councilmember Chang |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
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Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
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Councilmember Quan and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
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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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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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
