Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, Interim City |
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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, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, February 15, 2005
6:00 PM
Oakland City Hall, 3rd Floor
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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 6:40 P.M. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, |
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Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, |
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At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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 February 1, 2005 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Celebration of Black History Month |
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From: Councilmember Brooks |
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Recommendation: A Presentation by Prescott Elementary School Students from the class of |
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instructor Carrie Secret in Celebration of Black History Month (05-0080) |
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The Oakland City Council heard a presentation by the Prescott Elementary |
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School Students from the class of Instructor Carrie Secret in Celebration of |
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Black History Month. |
8.2
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Subject: Rae Mary - Dedicated Service |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of distinguished service |
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to the citizens of Oakland and congratulating her on her retirement (05-0041) |
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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 Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79048 C.M.S.
8.3
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Subject: West Coast Blues Hall of Fame |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West Coast Blues |
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Hall of Fame (05-0069) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, 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 Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79049 C.M.S.
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 Julia B. Davis, Yvonne |
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Ruth Davis, Ed Kelly, Dr. Lewis Davis, and Ossie Davis |
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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 Ed Kelly. |
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Agency/Councilmember Chang took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Dan Lee and Homer Leong |
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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 Eric Baeza and Ed Kelly |
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Agency/Councilmember Council President De La Fuente took a point of |
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personal privilege and requested that the meeting be adjourned in memory of |
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Murial Waukazoo |
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 Declaration |
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of a Local Emergency due to the existence of a critical public health crisis with regard to the |
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AIDS epidemic (05-0077) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79050 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local |
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public health emergency with respect to safe, affordable access to Medical Cannabis in the City |
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of Oakland (05-0078) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79051 C.M.S.
10.3-CC
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Subject: Mariah P. Garcia - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the claim of Mercury Insurance as subrogee for Mariah P. Garcia in the |
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amount of $9,590.27 as a result of a vehicle collision involving a city vehicle (FSA) (05-0053) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79052 C.M.S. |
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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: Maurine Marie - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the claim of Maurine Marie, in the amount of $8,029.76, for property |
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damage sustained as a result of flooding caused by poor drainage from a city street (Public |
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Works Agency) (05-0064) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79053 C.M.S. |
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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: Surplus City-Owned Real Property - 7th and Castro Streets |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing |
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the City Administrator to enter into an offer to purchase agreement with Tuan Nguyen, Thong |
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Nguyen and Carl Nguyen (the adjoining property owners) for sale of surplus City real property |
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located at 7th and Castro Streets for the Fair Market Value of $191,000 (04-0997) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Ordinance Number 12646 C.M.S.
S-10.6-CC
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Subject: Donation of One Surplus GMC Fleetwood Vehicle |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the donation of one surplus 1990 GMC |
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Fleetwood command post vehicle to the East Bay Regional Park District (05-0011) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79054 C.M.S.
S-10.7-CC
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Subject: Designation of State Financial Assistance Representatives |
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From: Finance and Management Agency - Accounting |
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Recommendation: Adopt a Resolution designating the Director of Finance and Management |
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Agency, Controller and Assistant Controller as authorized representatives for the purpose of |
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receipt, processing and coordination of all inquiries and requirements necessary to obtain |
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available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and |
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Emergency Assistance Act of 1988, and State Financial Assistance under the Natural Disaster |
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Assistance Act (05-0007) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79055 C.M.S.
S-10.8-CC
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Subject: Oakland Coliseum Intercity Rail Platform |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following pieces of legislation: |
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1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco |
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Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity |
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Rail Platform to extend the term of the Agreement, expand the scope of services, and modify |
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the budget to allocate $500,000 of previously allocated construction and acquisition funds |
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towards design and engineering services (04-0907) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79056 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) An Agency Resolution reprogramming $500,000 in Agency Funding of acquisition and |
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construction costs of the Oakland Coliseum Intercity Rail Platform Project towards design and |
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engineering Sevices (04-0907-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0009 C.M.S.
S-10.9-CC
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Subject: Diane Foster & Associates |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to amend a |
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professional or specialized services contract with Diane Foster & Associates to provide a needs |
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analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars |
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($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) (04-0927) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79057 C.M.S.
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Subject: Mayor's Summer Jobs Program |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept |
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and appropriate grant funds and contributions from private foundations and corporations on |
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behalf of the Oakland Workforce Investment Board to fund the Mayor's Summer Jobs Program |
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(05-0019) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79058 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
Passed The Consent Agenda
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A motion was made by Councilmember Chang, seconded by |
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Councilmember Reid, including all the preceding items marked as having |
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been adopted on the Consent Agenda. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
At this time Councilmember Brooks was noted absent at 7:43 p.m.
11
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A motion was made by Councilmember Chang, seconded by |
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Councilmember Reid, that this matter be Approved. The motion carried |
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by the following vote: |
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ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember |
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Brooks |
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ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Reid and |
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Councilmember Chang |
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There were 3 Final decisions made during Closed Session. The Closed Session |
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report out forms are attached and referred to as Attachment A. |
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The following individual(s) spoke and did not indicate a position on this item: |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember |
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Brooks |
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ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Reid and |
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Councilmember Chang |
There was no action necessary for this item.
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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: Declaration of Property Various Interests - Uptown Project |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution of Necessity declaring certain property |
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interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number: |
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008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number: |
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008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor Parcel Number |
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008-0644-020) as necessary for public purposes and authorizing Agency Counsel to initiate |
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condemnation proceedings for the acquisition of said property interests for Redevelopment |
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purposes as part of Uptown Project (04-0996) |
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A motion was made by Councilmember Reid, 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 Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Reid and Councilmember Chang |
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Resolution Number 79059 C.M.S. |
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Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
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opened 8:00 p.m. |
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Agency/Councilmember Reid made a motion, seconded by |
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Agency/Councilmember Quan to close the Public Hearing, and hearing no |
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objections, the motion passed by Ayes: Agency/Councilmember: Brunner, |
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Chang, Nadel, Reid, Quan, and President of the Council De La Fuente -6, |
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Absent - Brooks -1 |
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Conflict of Interest - Municipal Code Amendment |
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From: Office of the City Attorney |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the City |
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of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted March 23, |
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1993, as amended, Oakland Municipal Code Chapter 3.16) enacting a Conflict of Interest Code |
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for City of Oakland employees, members of boards and commissions, and consultant positions |
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to update the designation of positions that the code covers (05-0054) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Approved on Introduction for Final Passage to |
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the Concurrent Meeting of the Oakland Redevelopment Agency / City |
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Council, due back on March 1, 2005. The motion carried by the following |
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vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
At this time Councilmember Brooks was noted present at 8:30 pm
16
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Subject: Limited Public Financing Act of the City of Oakland |
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From: Office of the City Attorney |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
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Oakland Municipal Code Chapter 3.13, the Limited Public Financing Act of the City of |
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Oakland, to require: 1) Contributions submitted for matching funds be made on a financial |
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instrument containing the name of the donor, the name the payee and drawn on the account of |
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the donor and 2) Candidates to timely file and completely and accurately execute all |
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pre-election and post-election campaign statements for the election in which matching funds |
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are received (05-0082) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Chang, that this matter be Approved on Introduction for |
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Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on March 1, 2005. The motion carried by |
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the following vote: |
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ORA\Councilmember Noes: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
17
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Subject: Litigation - Kaiser Aluminum & Chemical Corporation |
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From: Office of the City Attorney |
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Recommendation: Receive an Informational report on Kaiser Aluminum & Chemical |
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Corporation v. City of Oakland Litigation (05-0072) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Chang, that this matter be *Received and Filed. The |
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motion carried by the following vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
18
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Subject: Stronger Anti-Predatory Legislation |
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From: Council President De La Fuente |
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Recommendation: Receive an Informational Report on the California Supreme Court's |
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decision in the Predatory Lending Case (American Financial Services Association v. City of |
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Oakland), and adopt a Resolution calling for the California Legislature to adopt stronger |
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anti-predatory lending protections or authorize local communities to adopt stronger protections |
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to address local conditions and protect local interests (05-0073) |
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A motion was made by Councilmember Quan, 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 Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79060 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
19
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Subject: Sale of Portions of Brookfield Park |
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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) Adopt an Agency Resolution authorizing a Memorandum of Understanding with the |
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Salvation Army and the City for the sale of portions of Brookfield Park at Edes and Jones |
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Avenues, and development of a new recreation center and other uses on the site; and (05-0058) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brooks, 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 Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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ORA Resolution Number 2005-0010 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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- Major George M. Rocheleau |
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2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation |
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Army and the Redevelopment Agency for the sale of portions of Brookfield Park at Edes and |
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Jones Avenues, and development of a new recreation center and other uses on the site |
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(05-0058-1) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brooks, 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 Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79061 C.M.S.
20
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Subject: Board of the Alameda County Waste Management Authority - Appointment |
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From: Council President Ignacio De La Fuente |
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Recommendation: Adopt a Resolution appointing Councilmember Jean Quan to the Board of |
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the Alameda County Waste Management Authority for a two-year term beginning February 15, |
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2005 and ending February 15, 2007 (05-0063) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, 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 Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79062 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
21
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Subject: Appointment to the Community Policing Advisory Board |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution appointing Adante Pointer as a member of the |
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Community Policing Advisory Board (05-0079) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brooks, 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 Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79063 C.M.S.
22
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Subject: Appointment - Children's Fund Planning and Oversight Committee |
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From: Councilmember Chang |
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Recommendation: Adopt a Resolution appointing Viola Gonzales as a member of the |
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Children's Fund Planning and Oversight Committee (05-0068) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brooks, 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 Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79064 C.M.S.
S-23
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Subject: Self-Insurance General Liability Fund (Fund 1100) |
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From: Finance and Management Agency/Risk Management Division |
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Recommendation: Adopt a Resolution authorizing the budgetary appropriation of monies from |
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the Self-Insurance General Liability Fund (Fund 1100) to departments for Fiscal Year 2005/06 |
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and 2006/07 allocation of general liability costs based on implementation of the "Phoenix |
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Model" of risk management cost allocation (05-0006) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Resolution Number 79065 C.M.S. |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
S-24
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Subject: ShoreTel - Agreement |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution approving the successful completion of the Voice Over |
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IP Pilot Project and authorizing the City Administrator or her designee to execute a seven year |
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contract for the lease of telephone equipment and services with ShoreTel (formerly Shoreline) |
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Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the |
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term of the contract without return to Council (05-0020) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Chang, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79066 C.M.S.
S-25
|
Subject: Enterasys, Inc. - Agreement |
|
From: Finance and Management Agency/Information Technology |
|
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to |
|
execute a seven year contract for the lease of data network equipment and services with |
|
Enterasys Inc., for an amount not to exceed $215,000 annually or $1,500,000 over the term of |
|
the contract without return to Council (05-0008) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Chang, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79067 C.M.S.
S-26
|
Subject: 5625 International Blvd. - Repaving Agreement |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt an Agency Resolution authorizing an Owner Participation Agreement |
|
with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and improvement of |
|
it's manufacturing facility at 5625 International Boulevard and an Agency payment not to |
|
exceed $250,000 for repaving 57th Avenue adjacent to the facility (04-0961) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 3/1/2005 |
|
The following individuals spoke under this item and did not indicate a position: |
S-27
|
Subject: Affordable Housing Development Funding |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) Adopt a Resolution authorizing an amendment to Resolution No. 78361 C.M.S. to allow an |
|
extension of time for an Affordable Housing Development Loan in an amount not to exceed |
|
$1,901,740 to Citizens Housing Corporation for the Altenheim Senior Housing Project located |
|
at 1720 Mac Arthur Boulevard (05-0026) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Resolution Number 79068 C.M.S. |
|
The following individual spoke on in favor of this item: |
|
The following individual spoke against this item: |
|
2) Adopt a Resolution authorizing an affordable Housing Development Loan in an amount not |
|
to exceed $2,472,585 to Affordable Housing Association, Inc., for the Madison & Fourteenth |
|
Rental Project located at 160 14th Street (05-0026-1) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79069 C.M.S.
|
4) Adopt an Agency Resolution to amend Redevelopment Agency Resolution No. 2004-07 |
|
C.M.S. to increase the Affordable Housing Development Loan by $2,306,100 to provide total |
|
Agency Loan Funds in an amount not to exceed $4,084,660 to Citizens Housing Corporation |
|
for the Altenheim Senior Housing Project located at 1720 MacArthur Boulevard (05-0026-2) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 79070 C.M.S.
|
3) Adopt a Resolution authorizing an amendment to Resolution No. 77657 C.M.S. to allow an |
|
extension of time for an Affordable Housing Development Loan in an amount not to exceed |
|
$771,300 to Bridge Housing for the Mandela Gateway Ownership Project located at 1431 8th |
|
Street (05-0026-3) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0011 C.M.S.
|
5) Adopt a Resolution authorizing an Affordable Housing Development Loan in an amount not |
|
to exceed $3,000,000 to East Bay Asian Local Development Corporation and the related |
|
companies of California jointly for the Coliseum Gardens Phase III Hope VI Project located at |
|
928-998 66th Avenue (05-0026-4) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0012 C.M.S.
|
6) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency |
|
Resolution No. 2004-08 C.M.S. to allow a one year extension of an Affordable Housing |
|
Development Loan in an amount not to exceed $2,548,500 to Affordable Housing Associates, |
|
Inc. for the Calaveras Townhomes Project located at 4856-4868 Calaveras Avenue and to |
|
amend loan terms of two site acquisition loans in the total amount of $1,310,000 (05-0026-5) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0013 C.M.S.
|
7) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency |
|
Resolution No. 2003-08 C.M.S. to allow an extension of time for an Affordable Housing |
|
Development Loan in an amount not to exceed $1,146,100 to Bridge Housing for the Mandela |
|
Gateway Ownership Project located at 1431 8th Street (05-0026-6) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0014 C.M.S.
|
8) Adopt an Agency Resolution authorizing an Affordable Housing Development Loan in an |
|
amount not to exceed $3,024,915 to Affordable Housing Associates, Inc., for the Madison & |
|
Fourteenth Rental Project located at 160 14th Street, and Consolidating an existing $1,498,000 |
|
site acquisition loan with the development loan, for a new total development loan in an amount |
|
not to exceed $4,522,915 (05-0026-7) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0015 C.M.S.
|
9) Adopt an Agency Resolution appropriating $1,708,148 in Low and Moderate Income |
|
Housing Funds to the Housing Development Program (05-0026-8) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2005-0016 C.M.S.
S-27.1
|
Subject: Affordable Housing Development Funding - Auditor's Report |
|
From: Office of the City Auditor |
|
Recommendation: Receive a Report on a total of nine (9) Resolutions regarding affordable |
|
housing activities: Four City and Agency Resolutions authorizing development loans in an |
|
aggregate amount not to exceed $10,803,600 for affordable housing projects; Four City and |
|
Agency Resolutions to extend for an additional year the funding reservation deadline in an |
|
aggregate amount of $8,145,900; one Agency Resolution appropriating $1,708,148 for housing |
|
development program (05-0026ca) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be *Received and Filed. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-28
|
Subject: Park Capital Improvement Projects |
|
From: Public Works Agency |
|
Recommendation: Action on a Status report on the development of a strategic plan and a |
|
prioritization list for City of Oakland Parks Capital Improvement Projects based on adopted |
|
open space, conservation, and recreation (OSCAR) goals and request Council to provide |
|
directions on the proposed recommendations (04-0824) |
Deferred to *Life Enrichment Committee
S-29
|
Subject: State of California Proposition 14 Funds |
|
From: Oakland Public Library |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to 1) accept and |
|
appropriate an additional $13,345 from the State of California Proposition 14 Funds for a total |
|
grant amount of $6,513,345; and 2) to amend the professional services agreement with Group 4 |
|
Architecture Research and Planning, Inc. to provide full design and engineering services for the |
|
new 81st Avenue Community Library in the amount of $1,600,000, and to complete the Master |
|
Facilities Plan to include development strategies for the Main Public Library and for continued |
|
Community Outreach Services in the amount of $225,000, for a total amended contract amount |
|
not to exceed $2,325,000 (05-0036) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Adopted The following individual spoke in favor |
|
of this item: |
|
The motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Reid and Councilmember Chang |
Resolution Number 79071 C.M.S.
S-30
|
Subject: Special Traffic Offender Program (STOP) |
|
From: Oakland Police Department |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
|
Ordinance Number 9336 C.M.S. (Master Fee Schedule), to increase the impounded vehicle |
|
release fee, assessed by the Oakland Police Department, from one hundred seventy-five dollars |
|
($175) to two hundred and fifty dollars ($250) (05-0052) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council, due back on March 1, 2005. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting in memory of Julia B. Davis, Yvonne |
|
Ruth Davis, Ed Kelly, Dr. Lewis Davis, Ossie Davis, Dan Lee, Homer Leong, |
|
Eric Baeza, and Muriel Waukazoo at 10:11 p.m. |
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|
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|
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|
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|
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|
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|
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