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 Agency |
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/ City Council |
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, March 21, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:16 p.m. |
2
Roll Call / ORA & Council
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ORA\Councilmember Present: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
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 March 7, 2006 |
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A motion was made by Councilmember Brooks to *Approve the Minutes. |
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The motion carried by the following vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: NCAA Men's Basketball Regional Tournament |
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Recommendation: Adopt A Resolution Welcoming the NCAA 2006 Division I Men's |
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Basketball Regional Championship ("March Madness") To The Oakland Arena (06-0170) |
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A motion was made by Councilmember Nadel, seconded by President of |
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the Council De La Fuente, that this matter be Adopted. The motion |
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carried by the following vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
8.2
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Subject: Michael F. Lange - Recognition |
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From Office Of Parks And Recreation: |
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Recommendation: Adopt A Resolution Commending Michael F. Lange For Thirty Seven Years |
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Of Outstanding And Distinguished Service To The City Of Oakland (06-0193) |
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A motion was made by Councilmember Nadel, seconded by Vice Mayor |
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Quan, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
S-8.3
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Subject: Hemophilia Awareness Month |
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Recommendation: Adopt A Resolution Proclaiming March As Hemophilia Awareness Month |
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In The City Of Oakland (06-0223) |
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A motion was made by Vice Mayor Quan that this matter be Adopted. The |
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motion carried by the following vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
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Agency/Councilmember Quan made a motion seconded by |
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Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
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2.20.080 E(2) regarding Item S-8.3 that there is a need to take immediate action |
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which came to the attention of the local body after the agenda was posted, and |
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that the need to take immediate action relates to a purely ceremonial or |
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commendatory action. |
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The following individual(s) spoke and did not indicate a position on this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Houston Tiggs Jr. and Lewie |
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Motley |
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Agency/Councilmember Quan took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Judge Delmart Wong |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
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With Regard To The AIDS Epidemic (06-0183) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
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 (06-0184) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
10.3-CC
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Subject: Annetta Grady - 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 Annetta Grady V. City Of Oakland, Alameda County |
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Superior Court Case No. RG04-141378, Our File No. 23728 In The Amount Of $175,000.00. |
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This Case Involves A Slip And Fall Accident On A Crosswalk On Mountain Boulevard In |
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Montclair (Public Works Agency) (06-0196) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
10.4-CC
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Subject: James Kyle - 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 James Kyle V. Bay Area Rapid Transit (Bay Area Rapid |
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Transit V. City Of Oakland), Alameda Superior Court Case No. 2002 060357, Our File No. |
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22151, In The Amount Of Twenty-Four Thousand Five Hundred Dollars ($24,500.00) |
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(06-0197) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
10.5-CC
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Subject: Port And Army Base Land Use |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting |
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The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The Land |
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Use Designation For The East Maritime Area From Business Mix To General |
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Industrial/Transportation (06-0086-2) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
S-10.6-CC
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Subject: Wildfire Prevention Assessment District Annual Report |
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From: Office Of The City Administrator - Budget Office |
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Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007 Assessment |
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Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing |
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The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland |
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Municipal Code (06-0106) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
S-10.7-CC
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Subject: Napa Auto Parts Contract |
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From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Awarding A Contract To General Auto Parts, A |
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Company Doing Business As Napa Auto Parts In An Annual Amount Not To Exceed Seven |
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Hundred Eighty Thousand Dollars ($780,000.00) For A Three Year Period Of March 1, 2006 |
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To February 28, 2009, For Automotive Stock And Non-Stock Parts To The City Of Oakland In |
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Accordance With Specification No. 03-465-14-1 (06-0159) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
S-10.8-CC
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Subject: Safety And Security Lighting Installation |
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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 Appropriation Of |
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Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In |
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An Amount Not To Exceed $113,137 To Install Safety And Security Lighting On 69th, 70th |
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And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue |
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From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And |
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Weld Street Between 69th Avenue And 73rd Avenue, And To Purchase And Install Nine |
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Candelabra Lights In The Havenscourt And Bancroft Area; (06-0181) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
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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 $113,137 For Safety And Security Lighting To Alleviate Crime And Blight On 69th, |
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70th And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue |
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From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And |
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Weld Street Between 69th Avenue And 73rd Avenue And For The Purchase And Installation |
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Of Nine Candelabra Lights In The Havenscourt And Bancroft Area; and (06-0181-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
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3) An Agency Resolution Authorizing The Agency Administrator To Solicit, Negotiate, |
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Award, And Execute Design And Engineering Contracts Without Returning To The Agency |
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For Three Streetscape Areas In The Central City East Project Area, The Eastlake/14th Avenue, |
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Melrose/Bancroft Avenue, And 5th Avenue Areas, In Amounts Not To Exceed $300,000 Each |
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For A Total Contract Amount Of $900,000 (06-0181-2) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
S-10.9-CC
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Subject: Firefighter's Grant Funds |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
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Accept And Appropriate Up To Three Hundred Fifty Thousand Dollars ($350,000.00) Of 2006 |
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Federal Assistance To Firefighter's Grant Funds And Award Contracts To Provide Firefighting |
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And Emergency Response Specialized Training And Equipment To The Lowest Responsible |
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Bidder(s) Or To The Successful Respondent(s) To The City's Request For Proposals |
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Competitive Selection Process, Without Return To Council (06-0162) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
Passed The Consent Agenda
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A motion was made, seconded by Councilmember Chang, including all the |
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preceding items marked as having been adopted on the Consent Agenda. |
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The motion carried by the following vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brooks, President of the Council |
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De La Fuente and Vice Mayor Quan |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
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Agency/Councilmember Reid made a motion, seconded by |
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Agency/Councilmember Chang, to accept the oral report from the City Attorney |
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on final decisions made during Closed Session, and hearing no objections, all |
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members present were recorded as voting: Ayes: Agency/Councilmember: |
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Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the |
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Council De La Fuente -8 |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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Agency/Councilmember Chang made a motion seconded by |
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Agency/Councilmember Quan confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Delinquent Transient Occupancy Taxes - Public Hearing |
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From: Finance And Management Agency |
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Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
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Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following |
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Resolutions: |
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1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
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Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming |
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The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary |
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Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice |
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Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or |
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(06-0036) |
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A motion was made by Councilmember Kernighan that this matter be |
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Adopted. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
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Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
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opened at 7:00 p.m |
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Agency/Councilmember Nadel made a motion, seconded by |
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Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
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objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
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De La Fuente -8 |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City |
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Administrator On The Delinquent Transient Occupancy Taxes And Confirming The |
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Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary |
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Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice |
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Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
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Collection; Or (06-0036-1) |
Not Adopted
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3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
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Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative |
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Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The |
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Oakland Municipal Code (06-0036-2) |
Not Adopted
14.2
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Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
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Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following |
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Resolutions: |
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1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
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Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And |
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Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As |
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Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The |
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Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
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Collection; or (06-0037) |
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A motion was made by Councilmember Brooks, 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 Absent: 1 - President of the Council De La Fuente |
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ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks and Vice Mayor Quan |
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Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
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opened at 7:05 p.m |
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AT 7:05PM PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, |
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RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER REID |
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PRESIDED AS PRESIDENT PRO TEMPORE. |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
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objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Kernighan, Nadel, Reid, and Quan -7, Absent: President of |
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the Council De La Fuente -1 |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports |
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Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real |
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Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges |
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As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The |
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Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
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Collection; or (06-0037-1) |
Not Adopted
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3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
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Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative |
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Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
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Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned |
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Over To The Alameda County Tax Collector For Collections (06-0037-2) |
Not Adopted
14.3
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Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees |
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For July/August/September 2005 Monthly Accounts And October/November/December 2005 |
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Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions: |
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1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
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Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The |
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Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - |
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Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
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And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
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(06-0038) |
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A motion was made by Councilmember Brooks, 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 Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
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Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
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opened at 7:09 p.m. |
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PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT |
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7:06 P.M. AND RESUMED PRESIDING AS CHAIRPERSON |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Kernighan, to close the Public Hearing, and hearing |
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no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Kernighan, Nadel, Reid, Quan andPresident of the Council De |
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La Fuente -8 |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports |
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Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent |
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Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As |
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Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The |
|
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
|
Collection; or (06-0038-1) |
Not Adopted
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3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
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Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, |
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And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal |
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Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
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Alameda County Tax Collector For Collections (06-0038-2) |
Not Adopted
14.4
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Subject: Delinquent Business Taxes - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
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Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of |
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Legislation: |
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1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
|
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The |
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Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - |
|
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice |
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Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or |
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(06-0039) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Chang, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
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Brooks, President of the Council De La Fuente and Vice Mayor Quan |
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Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
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opened at 7:10 p.m |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Chang, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
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De La Fuente -8 |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City |
|
Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of Liens, |
|
Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, Chapter |
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5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment |
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Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0039-1) |
Not Adopted
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3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
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Business Taxes, And Confirming Of The Recordation Of Liens, Administrative Charges And |
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Assessment Charges, As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland |
|
Municipal Code (06-0039-2) |
Not Adopted
14.5
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Subject: Central City East Redevelopment Project |
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From: Community And Economic Development Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) An Agency Resolution Adopting The Second Amendment To The Five-Year |
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Implementation Plan, 2003-2008, For The Central City East Redevelopment Project To Modify |
|
Fund Allocations To The Streetscape Project And Infrastructure Component, Update The |
|
Affordable Housing Section, And Make Other Changes; and (06-0175) |
|
A motion was made, seconded by Vice Mayor Quan, that this matter be |
|
Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
|
opened at 7:12 p.m. |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Quan, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
2) An Agency Resolution Modifying The Central City East Homeownership Rehabilitation |
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Program To Increase The Maximum Loan Amount From $10,000 To $75,000 And To |
|
Authorize The Provision Of Design Assistance To Homeowners In An Amount Not To Exceed |
|
$5,000 (06-0175-1) |
|
A motion was made, seconded by Vice Mayor Quan, that this matter be |
|
Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
14.6
NUMBER NOT USED
14.7
|
Subject: Mixed Use Development - 51st and 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 67 Residential Units And |
|
2,990 Square Feet Of Commerial Space Located At The Inter Section Of 51st Street And |
|
Telegraph Avenue (Case File Number CMDV05-469) (06-0140) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Brooks, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was |
|
opened at 7:13 p.m. |
|
Agency/Councilmember Brunner 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, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Local Emergency Due To Winter Storms |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Renewing And Continuing The |
|
Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January |
|
5, 2006 (06-0185) |
|
A motion was made by Councilmember Brunner that this matter be |
|
Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
This item was taken out of order
S-15.1
|
Subject: Oakland Police Department Staffing |
|
Recommendation: Adopt A Resolution Declaring An Emergency Pursuant To The |
|
Meyers-Milias Brown Act (California Government Code Section 3504.5) To Permit The Chief |
|
Of Police To Redeploy Police Officers To Address The Recent Surge In Crime (06-0198) |
*Withdrawn with No New Date
|
Agency/Councilmember Quan made a motion seconded by |
|
Agency/Councilmember De La Fuente to approve an urgency finding pursuant |
|
to Section 2.20.080 E(2) regarding Item S15.1 that there is a need to take |
|
immediate action which came to the attention of the local body after the agenda |
|
was posted, and that the need to take immediate action is required to avoid a |
|
substantial adverse impact that would occur if the action were deferred to a |
|
subsequent special or regular meeting. |
|
This item was taken out of order |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
The Roll Call was modified to note Vice Mayor Quan absent at 8:33 p.m.
16
|
Subject: Measure Y Implementation |
|
From: Oakland Police Deparment |
|
Recommendation: Action On A Semi-Annual Report And Recommendation Regarding The |
|
Status Of Implementation Of The Department's Reorganization To Expand Community |
|
Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer |
|
Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, that this matter be Approve as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Absent: 2 - Councilmember Nadel and Vice Mayor Quan |
|
ORA\Councilmember Ayes: 4 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Kernighan and President of the Council De La Fuente |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Kernighan, to approve the recommendations as |
|
amended on item 16 as follows: |
|
1) Instead of the Academy Schedule outlined in the report, convene three |
|
additional academies, each to being June 1, 2006 to ensure full staff by January |
|
31, 2007 or earlier; and |
|
2) The recruitment, hiring and training of the 59 remaining Measue Y officers |
|
are to be funded from Measure Y proceeds. |
|
Additionally, staff were directed to contract with an outside agency to assist the |
|
City in recruiting and hiring the next four months and to deliver a proress |
|
report on hiring and recruitment at each meeting of the Public Safety |
|
Committee until all vacancies are filled. |
|
Agency/Councilmember Kernighan proposed the following to allocate an |
|
additional $2.4 million to enhance recruiting efforts with legally fiscal support |
|
from Measure Y funding with the balance paid by the general fund. |
|
Agency/Councilmember Brunner accepted the Friendly amendment and upon |
|
call of the roll, the motion passed by Ayes: Agency/Councilmember: Brunner, |
|
Chang, Kernighan, Reid, and President of the Council De La Fuente - 5, |
|
Abstain: Brooks - 1, Absent; Nadel, Quan - 2 |
17
|
Subject: Housing, Residential Rent And Relocation Board - Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Charles Hargrave, Ricardo Hunter And |
|
Jessica Leavitt And Re-Appointing Laura Arreola As Members Of The Housing, Residential |
|
Rent And Relocation Board (06-0206) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency/City Council on 4/4/2006 |
S-18
|
Subject: Francisco Electric Supply - Contract |
|
From: Finance And Management Agency |
|
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A |
|
Corporation, In An Annual Amount Not To Exceed Three Hundred Thirty Six Thousand, Fifty |
|
Two Dollars, And Thirty Three Cents ($336,052.33) For The Three Year Period Of March 1, |
|
2006 To February 28, 2009, For Standard Street Lighting And Traffic Signals, To The City Of |
|
Oakland In Accordance With Specification No. 06-285-76-01 (06-0161) |
|
A motion was made, seconded by Councilmember Nadel, that this matter |
|
be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Noes: 1 - Vice Mayor Quan |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks and President of the Council De La Fuente |
S-19
|
Subject: Proposition 40 Grant Funds |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
|
Accept, And Appropriate Grant Funds From The California Cultural And Historical |
|
Endowment (CCHE) For Round Two Under State Of California Proposition 40 (Clean Water, |
|
Clean Air, Safe Parks And Coastal Protection Act Of 2002), For Peralta Hacienda Historical |
|
Park In An Amount Up To One Million Seven Hundred Thirty-Six Thousand Dollars |
|
($1,736,000.00) (06-0113) |
|
A motion was made by Councilmember Nadel that this matter be Adopted. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Noes: 1 - Vice Mayor Quan |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks and President of the Council De La Fuente |
|
Agency/Councilmember Chang made a motion seconded by |
|
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
|
2.20.080 E(2) regarding Item S-19 that there is a need to take immediate action |
|
which came to the attention of the local body after the agenda was posted, and |
|
that the need to take immediate action is required to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
S-20
|
Subject: Todd Blair And John Rogers Professional Services Agreement |
|
From: Cultural Arts And Marketing Division |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For |
|
Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An |
|
Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each |
|
(05-1006) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Chang, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Quan |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks and President of the Council De La Fuente |
|
Agency/Councilmember Brooks made a motion seconded by |
|
Agency/Councilmember Chang to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-20 that there is a need to take |
|
immediate action which came to the attention of the local body after the agenda |
|
was posted, and that the need to take immediate action is required to avoid a |
|
substantial adverse impact that would occur if the action were deferred to a |
|
subsequent special or regular meeting. |
S-21
|
Subject: Emergency Preparedness - Follow Up Report |
|
From: Office Of The City Administrator |
|
Recommendation: Receive A Follow Up Report On The City Of Oakland's State Of Emergency |
|
Preparedness, Responding To Councilmember Questions And Requests For Additional |
|
Information (06-0105) |
|
A motion was made by Councilmember Nadel that this matter be |
|
*Received and Filed. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Quan |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks and President of the Council De La Fuente |
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 9:40 p.m. |
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|
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|
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