Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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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 18, 2005
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 6:12 P.M. |
2
Roll Call / ORA & Council
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Present: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The Roll Call was modified to note Councilmember Brooks present at 6:14 |
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P.M. |
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. |
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Agency/Councilmember Nadel made a motion, seconded by |
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Agency/Councilmember Brooks, to schedule the item below to the November 1, |
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2005 City Council agenda. |
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Subject: Public Works Employees Time Clocks |
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From: Councilmember Nadel |
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Recommendation: Receive A Status Report On The Implementation Of Time Clocks For |
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Certain Public Works Employees Including An Analysis Of The Costs Of Implementation, The |
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Rationale For The Program, And Other Alternatives For Achieving The Intended Goals |
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(05-0859) |
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At the determination of the Chair and President of the Council, this matter was |
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referred to the Rules and Legislation Committee for scheduling. |
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 4, 2005 |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Reid, to *Approve the Minutes. The motion carried by the |
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following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Fukuoka-Oakland Friendship Association |
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Recommendation: Adopt A Resolution Supporting the Fukuoka-Oakland Friendship |
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Association (05-0807) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente and Councilmember Reid |
This item was taken out of order.
8.2
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Subject: Marianna A. Marysheva - Recognition |
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From: Council President De Le Fuente |
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Recommendation: Adopt A Resolution Honoring Marianna A. Marysheva For Her |
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Distinguished Service To The City Of Oakland (05-0815) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
8.3
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Subject: Bill Peterson - Recognition |
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Recommendation: Adopt A Resolution Recognizing Bill Peterson For His Years Of Service To |
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The Community (05-0755) |
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A motion was made by Vice Mayor Brunner, seconded by Councilmember |
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Quan, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual(s) spoke in favor of this item: |
8.4
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Subject: Oakland Museum Women's Board 50th Anniversary |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution In Recognition Of Oakland Museum Women's Board |
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50th Anniversary (05-0796) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Quan, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
8.5
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Subject: League Of California Cities Award |
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From: Office Of The City Attorney |
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Recommendation: A Presentation Of The 2005 League Of California Cities Helen Putnam |
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Award Of Excellence Grand Prize Winner To The Office Of The City Attorney Neighborhood |
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Law Corps Program (05-0822) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Reid, that this matter be *Received and Filed. The motion |
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carried by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
This item was taken out of order.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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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 Dorothy Reid Pete. |
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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 Jamani Robinson. |
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Agency/Councilmember Reid and Agency/Councilmember De La Fuente took a |
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point of personal privilege and requested that the meeting be adjourned in |
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memory of Demarco Baines Jr. |
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 (05-0809) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks 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 (05-0810) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
10.3-CC
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Subject: Monterey Mechanical Co. - 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 Monterey Mechanical Co., Et Al. v. City Of Oakland, Et |
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Al., Alameda County Superior Court Case No. RG03103744 In The Amount Of $25,000 |
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(Public Works Agency) (05-0835) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
10.4-CC
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Subject: Ramona Ford - 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 Ramona Ford, Et Al. v. City Of Oakland, Et Al., United |
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States District Court, Northern District Of California Case No. C-03-3304-MJJ, In The Amount |
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Of $83,750.00 As A Result Of Shooting On January 20, 2003 (Oakland Police Department - |
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Excessive Force) (05-0834) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
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Subject: Natalia Musihin - 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 Natalia Musihin V. City Of Oakland, Et Al., Superior |
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Court, County Of Alameda, Case No. RG03116645, In The Amount Of $30,000.00 As A |
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Result Of Trip And Fall Accident On College Avenue, On June 5, 2002 (Public Works Agency- |
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Trip And Fall) (05-0833) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.6-CC
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Subject: Deborah Carney And Aaliyah Carney - 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 Deborah Carney And Aaliyah Carney v. City Of Oakland, |
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Et Al., Superior Court, County Of Alameda, Case No. RG04184732, In The Amount Of |
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$22,500.00 As A Result Of An Automobile Collision Accident In The Vicinity Of MacArthur |
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Boulevard And Enos Avenue, Oakland, On February 18, 2004 (Public Works Agency - |
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Automobile Accident) (05-0836) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
10.7-CC
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Subject: Patricia Hill - 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 Patricia Hill v. City Of Oakland, Alameda County |
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Superior Court Case No. RG03090159 In The Amount Of $16,000.00 (Public Works Agency) |
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(05-0837) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
10.8-CC
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Subject: Richard Blakey - 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 Richard Blakely, In The Amount Of $17,500, As A |
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Result Of Bodily Injury Sustained In A Bicycle Accident On September 01, 2004 (Public |
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Works Agency) (05-0838) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
10.9-CC
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Subject: Second Hand Smoke Policy |
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From: President De La Fuente |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
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Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area |
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Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air |
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Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.10-CC
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Subject: Montclair Business Improvement District |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal |
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Year 2006-2007 For The Montclair Business Improvement District, Approving The Annual |
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Report Of The Montclair Business Improvement District Advisory Board And Scheduling A |
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Public Hearing For November 15, 2005 (05-0717) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
10.11-CC
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Subject: Rockridge Business Improvement District |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal |
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Year 2006-2007 For The Rockridge Business Improvement District, Approving The Annual |
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Report Of The Rockridge Business Improvement District Advisory Board And Scheduling A |
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Public Hearing For November 15, 2005 (05-0725) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: Andes Construction - Sanitary Sewers |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
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Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By |
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MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th Avenue - Sub-basin 84-105 |
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(Project No. C158010) For The Amount Of One Million Four Hundred Seven Thousand Two |
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Hundred Eight Dollars ($1,407,208.00) (05-0713) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: D'arcy And Harty - Sanitary Sewers |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing Award Of A Contract To D'arcy & Harty |
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For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 82nd Avenue, Dowling |
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Street, And Blandon Road - Sub-basin 85-004 (Project No. C96210) For The Amount Of Two |
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Million Two Hundred Ninety-One Thousand Eight Hundred Dollars ($2,291,800.00) (05-0715) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: Mocon Corporation - Sanitary Sewers Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon |
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Corporation For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur |
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Boulevard, Seneca Street, Dowling Street And Stearns Avenue - Sub-basin 85-212 (Project No. |
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C72910) For The Amount Of Two Million Three Hundred Seventy-Five Thousand Two |
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Hundred Eighty-Eight Dollars ($2,375,288.00) (05-0763) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: Temporary Parking at San Leandro Street and 73rd Avenue |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment |
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Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not |
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To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels |
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At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal |
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Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And |
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(05-0701) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of |
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Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To |
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Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At |
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7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal |
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Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area |
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(05-0701-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: City Attorney Annual Report |
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From: Office Of The City Attorney |
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Recommendation: Receive The City Attorney's Annual Report (05-0739) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Gerald Cheney - Purchase And Sales Agreement |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing |
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The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald |
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Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned |
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Surplus Real Property Located At The Terminus Of Northwood Court (APN# |
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048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: Sale Of City Owned Surplus Properties |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Conduct A |
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Public Auction For The Sale Of Eight City-Owned Surplus Properties; Assessor Parcel |
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Numbers 005-0421-00 (20th And Mandela Parkway); 003-0071-024 (632 - 14th Street); |
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045-5230-001-01 And 045-5230-003-03 (Assembled - 862 - 850 98th Avenue); |
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048H-7602-012, 048H-7602-013, 048H-7602-014, 048H-7602-015 (4 Parcels - Between 1530 |
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And 1580 Grand View Drive); And 033-2250-001-04 (569 High Street/Howard Street) |
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(05-0723) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: Permanent Storm Drain Easements |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Introduction (Second Reading) Of An Ordinance Authorizing |
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The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer |
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Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number |
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024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) |
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For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800 (05-0726) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: Phoenix Programs - Agreement |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
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Six Month Agreement In The Amount Of $326,000 With Phoenix Programs, Inc. To Operate |
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The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For |
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$1.00 With The Oakland Base Reuse Authority (OBRA) For Use Of Building 740 At The |
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Army Base, And Accept And Appropriate Funds From Alameda County ($125,000) And The |
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City Of Berkeley ($56,000) To Establish And Operate The Temporary Winter Shelter At The |
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Oakland Army Base (05-0728) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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Subject: City-County Neighborhood Initiative |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
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Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000 |
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For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The |
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City-County Neighborhood Initiative (05-0735) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks and Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Head Start Federal Review Results |
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From: Department of Human Services |
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Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal |
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Review Results And Follow-Up Quality Improvement Plan (05-0734) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Chang |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
Subject: Head Start Advisory Panel |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And |
|
Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies (05-0737) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
Subject: 2005 Forensic Casework DNA Backlog Reduction Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator Accept And |
|
Appropriate Grant Funds In The Amount Of Sixty Nine Thousand Five Hundred And |
|
Twenty-Four Dollars ($69,524) From The U.S. Department Of Justice, National Institute Of |
|
Justice (USDOJ/NIJ) For The 2005 Forensic Casework DNA Backlog Reduction Program In |
|
The Police Department (05-0750) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
Subject: 2005 DNA Capacity Enhancement Grant |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Eighty-Three Thousand Nine Hundred Four Dollars ($83,904) In Grant Funds |
|
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) To The |
|
Police Department For The 2005 DNA Capacity Enhancement Grant (05-0751) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
Subject: Family Violence Intervention Unit |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State |
|
Of California, Office Of Emergency Services, Law Enforcement Specialized Units Grant |
|
Program And Authorize A Professional Services Agreement With The Family Violence Law |
|
Center In The Amount Of One Hundred Ten Thousand Dollars ($110,000) For Continued |
|
Services Associated With The Police Department's Family Violence Intervention Unit (FVIU) |
|
For The Period July 1, 2005 Through June 30, 2006 (05-0753) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
Subject: Reckless Driving And Sideshow Prevention |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Enter Into A Contract For Services With, And Receive Twenty-Five |
|
Thousand Dollars ($25,000) From, The California Highway Patrol For Increased Traffic |
|
Enforcement Operations Targeted At Preventing Reckless Driving And Exhibitions Of Speed |
|
Commonly Referred To As Sideshows (05-0785) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
Subject: Opposition To State Proposition 75 |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 75 Titled |
|
"Public Employee Union Dues. Restrictions On Political Contributions. Employee Consent |
|
Requirement. Initiative Statute." (05-0798) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Opposition To State Proposition 76 |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 76 Titled |
|
"State Spending And School Funding Limits. Initiative Constitutional Amendment." (05-0802) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
Passed The Consent Agenda
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, including all the preceding items marked as having |
|
been adopted on the Consent Agenda. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, to *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Brooks confirming that there were no discussions |
|
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, |
|
Reid, Quan, Kernighan and President of the Council De La Fuente -7, Excused: |
|
Agency/Councilmember Chang -1 |
|
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: Tree Appeal - 335 Hanover Avenue |
|
From: Public Works Agency |
|
Recommendation: Conduct A Public Hearing And Adopt A Resolution Denying The Appeal |
|
Filed By Jesse Kupers, Kim Goodwin, Deborah Cowder, Keith Wilson And Jessica Seaton |
|
Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal |
|
Permit DRO4-019 For 335 Hanover Avenue, In Order To Build A Nine Unit Condominium |
|
Building (05-0635) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:45 P.M. |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Nadel, Reid, Quan, Kernighan and President of the Council De La |
|
Fuente -7; Excused: Agency/Councilmember: Chang -1 |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmeber Kernighan to adopt the resolution and futher directed |
|
staff to include; a good faith effort with staff assessment and feasibility, that the |
|
canary island palm be moved to the rear of the property, that the oak tree be |
|
planted on Jesse Kuper's property if he wants it, that 20 street trees on suitable |
|
sites on this block of Hanover Street and Stow Street, one block over from |
|
where appelants live and who currently enjoy the beauty of the existing trees at |
|
the expense of the the developers and hearing no objections, the motion passes |
|
Ayes: Agency/Councilmember Brooks, Brunner, Kernigan, Nadel, Quan, Reid |
|
and President of the Council De La Fuente - 7, Excused: |
|
Agency/Councilmember Chang -1 |
|
The following individual(s) spoke against this item: |
14.2
|
Subject: Forest City Residential West - Amendments |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution (1) Approving Amendments To The Lease Disposition And |
|
Development Agreement, Ground Lease, And Related Documents Between The |
|
Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The |
|
Development Of A Mixed-Use Residential Rental And Retail Development Project In The |
|
Uptown Activity Area Of The Central District Redevelopment Project Area To (A) Modify |
|
Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Tax |
|
Increment, And (C) Change The Noise Reduction Plan For The Oakland School For The Arts, |
|
And Related Amendments; (2) Approving The Revised Site Plan For The Project; And (3) |
|
Changing The Use Of Agency Funds For The Implementation Of The Project; And (05-0729) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted as Amended. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente and Councilmember Reid |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 8:10 P.M. |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Nadel, Reid, Quan, Kernighan and President of the Council De La |
|
Fuente -7; Excused: Agency/Councilmember Chang -1 |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmember Brunner, to support the staff proposal with the addition |
|
that the City will own the park, Forest City will maintain the park, the City will |
|
indemeify Forest City for the park except for Forest City's gross negligence, |
|
that the City will have the right at it's discretion to terminate Forest City's fair |
|
maintence agreement and revert back to City maintainng park and Forest City |
|
pay per agreed upon pay schedule, and hearing no objections, the motion |
|
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Kernighan, Nadel, |
|
Reid, Quan, and President of the Council De La Fuente -7; Excused: |
|
Agency/Councilmember Chang -1 |
|
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 and did not indicate a position on this item: |
|
2) A Resolution (1) Approving Amendments To A Lease Disposition And Development |
|
Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The |
|
City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use |
|
Residential Rental And Retail Development Project In The Uptown Activity Area Of The |
|
Central District Redevelopment Project Area To (A) Modify Public Park Maintenance |
|
Obligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The |
|
Noise Reduction Plan For The Oakland School For The Arts, (D) Modify The Replayment |
|
Schedule; And (E) Add Various Amendments; (2) Approving The Revised Site Plan For The |
|
Project; And (3) Changing The Use Of City Funds For The Implementation Of The Project |
|
(TITLE CHANGE) (05-0729-1) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted as Amended. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente and Councilmember Reid |
14.3
|
Subject: Rental Assistance For Hurricane Katrina |
|
From: Office Of The City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Establishing A Rental Assistance Program To Provide Temporary Assistance To Families |
|
Displaced By Hurricane Katrina, Reallocating $250,000 In Home Program Income Funds From |
|
The Housing Rehabilitation Program For This Purpose, Authorizing A Contract With The |
|
Oakland Housing Authority To Administer The Program, And Amending The 2005-2010 |
|
Five-Year Consolidated Plan Accordingly (05-0840) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Nadel |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Vice Mayor Brunner, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente and |
|
Councilmember Brooks |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 9:04 P.M. |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Nadel, Reid, Quan, Kernighan and President of the Council De La |
|
Fuente -7; Excused: Agency/Councilmember Chang -1 |
|
The following individual(s) spoke and did not indicate a position on this item: |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Stanton Bluiett Contract Restructuring |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate A |
|
Loan Restructuring With Stanton D. Bluiett DBA Pill Hill Printing For Outstanding Principal |
|
Notes Totaling $240,000 (05-0555) |
|
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: 1 - Councilmember Chang |
|
ORA\Councilmember Noes: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks and Councilmember Reid |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
A) City Of Oakland Mayor To Cast Tie-Breaking Vote To Approve The Resolution |
|
Authorizing The City Administrator To Accept The Loan Restructuring Proposal Of Stanton |
|
Bluiett To Repay Portions Of A Secured HUD Section 108 Principal Loan In The Amount Of |
|
$120,000 And Forgive A Secured HUD EDI Loan In The Amount Of $120,000 And Other |
|
Associated Actions As Discussed At The October 4, 2005 City Council Meeting (05-0555-1a) |
No Action Taken
|
B) Discussion Of And Direction On Alternative Loan Repayment Strategies In The Matter Of |
|
Pill Hill Printing's HUD Section 108 And EDI Principal Loan Amounts Totaling $240,000 |
|
Including Full Repayment Of Section 108 Loan By April 30, 2006, Deferral For A Period Not |
|
To Exceed 18 Months Payments To The EDI Loan, Determination Of Appropriate Collateral |
|
Required To Secure Remaining Notes And Authorization Of City Administrator To Execute A |
|
Restructuring Plan Consistent With City Council Direction (05-0555-1b) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Reid, that this matter be Approve as Amended. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Noes: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks and Councilmember Reid |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Reid, to approve the recommendations as amended on |
|
Item 15, to state that 1) Pill Hill Printing will repay the outstanding HUD EEC |
|
Section 108 Loan in the amount of $120,000 defer for six months, 2) The City |
|
will reschedule the outstanding EDI Loan in the amount of $120,000 for 18 |
|
months, and the item will revisit to Council for final action and 3) The City of |
|
Oakland will require loan security in an amount that does not exceed the |
|
remaining amount owed by Pill Hill Printer and direct staff to work with Mr. |
|
Bluiett; and hearing no objections, the motion passed by Ayes: |
|
Agency/Councilmember: Brooks, Brunner, Kernighan, Reid, Quan, and |
|
President of the Council De La Fuente -6; Noes: Agency/Councilmember Nadel |
|
-1; Excused: Agency/Councilmember Chang -1 |
16
|
Subject: Opus West Exclusive Negotiating Agreement - Extension |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating |
|
Agreement With Opus West Developer Group For The Development Of Approximately 50 |
|
Acres Within The Former Oakland Army Base, In Order To: (1) Change The Developer Name |
|
To Oakland West Wind, LLC; And (2) Extend The Term Of The Agreement From 6 Months |
|
To 12 Months (05-0687) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
17
|
Subject: Public Utilities And Right-Of- Way Improvements For Uptown Project |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc., |
|
For Deferred Construction Of Public Infrastructure Improvements For The Final Map From |
|
Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; And (05-0563) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente and Councilmember Reid |
|
2) A Resolution Approving The Final Map For Tract 7616 For The Uptown Oakland Mixed |
|
Use Redevelopment Project And Accepting Offers Of Dedication For A Public Park And For |
|
Public Right-Of-Way For A Portion Of William Street And For A New Street Connecting |
|
William Street With 19th Street And Thomas L. Berkley Way (05-0563-2) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente and Councilmember Reid |
|
The following individual(s) spoke in favor of this item: |
18
|
Subject: Paramount Theater - Appointments |
|
From: Office Of The Mayor |
|
Recommendation: Adopt A Resolution Providing The City Council's And Mayor's Concurrence |
|
With The Paramount Theatre Of The Arts, Inc., Board's Appointments Of Davis Foulkes, |
|
Michael Panico And Robert McKean To The Board (TITLE CHANGE) (05-0770) |
|
A motion was made by Councilmember Reid that this matter be Adopted. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente and |
|
Councilmember Reid |
19
|
Subject: Oakland Housing Authority - Appointment |
|
From: Office Of The Mayor |
|
Recommendation: Adopt A Resolution Appointing Michael Colbruno As A Member OF The |
|
Oakland Housing Authority (05-0841) |
*Withdrawn with No New Date
|
The following individual(s) spoke and did not indicate a position on this item: |
S-20
|
Subject: Forest City Residential West - Agreement |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To |
|
Negotiate And Execute An Exclusive Negotiating Agreement For A Term Of 90 Days From |
|
Council Action, Between The Oakland Redevelopment Agency And Forest City Residential |
|
West, Inc. Or A Related Entity, To Develop A Market Rate, Mixed-Use Project Consisting Of |
|
Housing And Retail On A Parcel Bounded By William Street In The North, Telegraph Avenue |
|
On The East, 19th Street On The South And A New Public Park On The West (05-0792) |
|
A motion was made by Councilmember Nadel, seconded by President of |
|
the Council De La Fuente, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente and Councilmember Reid |
|
Agency/Councilmember Nadel made a motion, second by |
|
Agency/Councilmember De La Fuente to direct staff to find and or seek |
|
considerable retail and housing options with considerable business height, and |
|
hearing no objections the motion passes Ayes: Agency/Councilmember |
|
Brunner, Kernighan, Nadel, Quan, Reid and President of the Council De La |
|
Fuente -6; Abstain: Agency/Councilmember Brooks -1; Excused: |
|
Agency/Councilmember Chang -1 |
|
The following individual(s) spoke in favor of this item: |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting at 9:37 p.m. |
NOTE
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
|
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
|
SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
