Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, May 30, 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 6:10pm. |
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
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Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. |
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ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
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Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individuals spoke under Open Forum: |
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- Reverend Henry Williams |
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 May 16, 2006 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Vice Mayor Quan, President of the Council De La |
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Fuente, Councilmember Brooks and Councilmember Reid |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Recognition Of College Track Oakland Students |
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From: Office of the City Attorney |
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Recommendation: Receive A 10 Minute Award Presentation To Ten College Track Oakland |
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Students For The Completion Of Over 600 Hours Of Community Service (06-0411) |
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Council heard a Presentation to Ten College Track Students for the |
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completions of over 600 hours of Community Service |
8.2
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Subject: Youth Empowerment Day |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Declaring June 3, 2006 Youth Empowerment Day In |
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The City Of Oakland (06-0383) |
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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 Absent: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Vice Mayor Quan, President of the Council De La |
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Fuente, Councilmember Brooks and Councilmember Reid |
8.3
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Subject: 90th Anniversary of The Oakland Women's Rowing Club |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The Oakland |
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Women's Rowing Club, a.k.a. The Ladies Of The Lake (06-0384) |
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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: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
8.4
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Subject: Recognition Of Michael C. Hammock |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Commending Michael C. Hammock for Thirty Six |
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Years of Outstanding and Distinguished Service to the City Of Oakland (06-0341) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
8.5
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Subject: West Oakland Transportation Plan |
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From: Councilmember Larry Reid |
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Recommendation: Hear A 5 Minute Presentation On The West Oakland Community Based |
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Transportation Plan (06-0403) |
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Council heard a Presentation on the West Oakland Community Based |
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Transportation Plan |
8.6
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Subject: Recognition of Michael McPherson |
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From: Councilmember Larry Reid |
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Recommendation: Adopt A Resolution Recognizing And Honoring Michael McPherson Upon |
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His Retirement From The Oakland Business Development Corporation After 25 Years Of |
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Dedicated Service (06-0446) |
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A motion was made by Councilmember Reid, seconded by President of the |
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Council De La Fuente, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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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 Elliott Smith |
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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 Helen Boden |
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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 Shelton Craine |
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 (06-0435) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
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Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
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The City Of Oakland (06-0436) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.3-CC
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Subject: Anita Greene - Settlement Agreement |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Anita Greene V. City Of Oakland, Alameda County |
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Superior Court Case No. 2002-071625, Our File No. 22643 In The Amount Of $65,000.00. |
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This Case Involves A Slip And Fall Accident On At Or Near A Residence On 57th Avenue. |
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(Public Works Agency) (06-0437) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.4-CC
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Subject: Port 10 Local - Settlement - Attorney Fees |
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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 Attorneys Fees Claims Of The Local 10 Plaintiffs In The |
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Consolidated Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of |
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Oakland, Et Al., United States District Court Case No. C03-2962 TEH (JL), Our File No. |
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X01958 And Sri Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court |
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Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of Two |
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Hundred Fifty Thousand Dollars And No Cents ($250,000.00) Payable To James B. Chanin, |
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Trustee, The Local 10 Plaintiffs' Lawsuit Arises From The April 7, 2003 Port Of Oakland |
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Police Action (Excessive Force/Civil Rights Violation) (06-0438) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
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Subject: East Bay Restaurant Supply - 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 East Bay Restaurant Supply, In The Amount Of Seven |
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Thousand Eight Hundred Ninety Two Dollars And 29 Cents ($7,892.29), As A Result Of |
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Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On |
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January 3, 2006. (PWA) (06-0440) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.6-CC
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Subject: Vice Mayor Jean Quan - Urban Park And Recreation Summit |
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From: Vice Mayor Jean Quan |
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Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To |
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Chicago To Attend The Urban Park And Recreation Summit, May 17-18, 2006; On The May |
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30, 2006 City Council Agenda (06-0421) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
10.7-CC
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Subject: Salary Ordinance Amendment |
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From: Finance And Management Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
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The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent |
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Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information |
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And Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications |
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Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent |
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Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time |
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Equivalent Classification, Concrete Finisher (06-0350) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.8-CC
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Subject: Altering The Port Area |
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From: Office of the City Attorney |
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Recommendations: Approve The Final Passage (Second Reading) Of An Ordinance Altering |
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The Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To |
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The Former Oakland Army Base (06-0352) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
S-10.9-CC
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Subject: Homeless And Special Needs Housing Plan |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The 1) Adoption Of The Alameda |
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County-Wide Homeless And Special Needs Housing Plan And 2) City Administrator To |
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Extend The Performance Period Of Existing Agreements Under The 2005-2006 Emergency |
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Shelter Grant, Emergency Housing And Winter Relief Programs From The Original June 30, |
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2006 End Date To January 31, 2007 And, To Support Said Program Performance Periods With |
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Available Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter Grant, |
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Emergency Housing And Winter Relief Program Years, And 3) Development Of An Oakland |
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Strategy And Action Plan As A Companion To The County-Wide Homeless And Special |
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Needs Housing Plan and 4) Extension Of The Professional Service Contract With Debbie |
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Greiff Consulting, Inc. Through June 2007 In An Amount Not To Exceed $15,000.00 To |
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Facilitate The Development And Implementation Of The Companion Oakland Strategy For A |
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Total Contract Amount Of $43,471.00 (06-0234) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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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: Adopt A Resolution Authorizing A One-Year Extension Of The Project |
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Area Committee For The Central City East Redevelopment Project To July 29, 2007 (06-0335) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Broadway/MacArthur/San Pablo Project Area - Extension |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The |
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Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2007; And (06-0378) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San |
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Pablo Redevelopment Project Area Committee To Designate The Temescal Telegraph |
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Community Association As A Community Organization Represented On The Project Area |
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Committee (06-0378-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Head Start/Early Head Start Basic Training And Technical Assistance |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start |
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Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The |
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U.S. Department Of Health And Human Services, Administration For Children And Families |
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(DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement |
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With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child |
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Development Services In Accord With Said Grants (06-0231) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Career Academies Program |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To |
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Exceed $600,000 For Fiscal Years 2005-2007 To Provide 640 Internship Stipends For Students |
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Participating In The Career Academies Program (06-0346) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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The following individual(s) spoke against this item: |
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Subject: Oakland Police Department Transactions |
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From: Oakland Police Department |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City |
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Of Oakland To Sell The Police Department's 1977 Enstrom Training Helicopter And; |
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(06-0368) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City |
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Of Oakland To Purchase A Schweizer 300 CBI Training Helicopter For A Purchase Price Not |
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To Exceed Two Hundred Thirty Thousand Dollars ($230,000) (06-0368-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Summer Youth Employment Program Strategy |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute An Agreement For $205,848 Between The City Of Oakland And The Youth |
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Employment Partnership To Support The Subsidized Summer Youth Employment Program |
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Strategy In Accordance With Measure Y For The Period Of July 1, 2006 Through June 30, |
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2007, With Two One-Year Options To Renew (06-0369) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Renaming Of Lincoln Square Recreation Center Basketball Courts |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln Square |
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Recreation Center Basketball Court, Located At 250 10th Street, To "Al Attles Court" For A |
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Period Of Ten Years (06-0404) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Support Of Senate Bill 638 |
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From: Department of Human Services |
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Recommendation: Receive An Informational Report Recommending Support Of Senate Bill |
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638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs (06-0414) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Support Of Senate Bill 638 |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution To Adopt A Position To Strongly Support Senate Bill |
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638 As Legislation Reforming Proposition 49 And Amending The Education Code Relating To |
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Before And After School Programs And Enhancing After School Programs Under the After |
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School Education And Safety Program (06-0414-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Agency/Councilmember Brunner made a motion seconded by |
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Agency/Councilmember Quan to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding item 10.17.1CC on the Consent Calendar, that |
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there is a need to take immediate action which came to the attention of the local |
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body after the agenda was posted, and that the need to take immediate action is |
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required to avoid a substantial adverse impact that would occur if the action |
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were deferred to a subsequent special or regular meeting. |
Passed The Consent Agenda
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A motion was made by Vice Mayor Quan, seconded by Councilmember |
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Reid, including all the preceding items marked as having been adopted on |
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the Consent Agenda. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Reid, to *Approve as Submitted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Reid 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 |
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The following individual(s) spoke and did not indicate a position on this item: |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Quan, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Agency/Councilmember Reid 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
No action was necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Panoramic Hill - Rezoning |
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From: Community and Economic Development Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
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(First Reading) Of An Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising |
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Approximately 30 Acres Of Land, In An Area Generally Located North of Dwight Way, South |
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Of Panoramic Place, East Of The Oakland Berkeley Border, And West Of Panoramic Way, |
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From The R-20 Low Density Residential Zone / S-4 Design Review Combining Zone and S-18 |
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Mediated Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4 |
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Design Review Combining Zone and S-18 Mediated Residential Design Review Combining |
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Zone (Case File Number RZ04-042) (06-0280) |
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A motion was made by Councilmember Brunner, seconded by Vice Mayor |
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Quan, that this matter be Approved on Introduction for Final Passage to |
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the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council, due back on June 20, 2006. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke agains this item; |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened |
|
at 7:39 pm |
|
Agency/Councilmember Brunner 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 |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Winter Storms - Local Emergency |
|
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 (06-0439) |
*Withdrawn with No New Date
16
|
Subject: Comcast Settlement Agreement |
|
From: Office Of The City Attorney |
|
Recommendation: Resolution Approving Compromise And Settlement Of Comcast Of |
|
California/Colorado, LLC, v. City Of Oakland, United States District Court, Northern District |
|
Of California, Case No. 06-02163 MJJ, Which calls for Repeal Of Ordinance No. 12728 |
|
(Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For Determining |
|
Employee Preference On Representation By Labor Organization) And Dismissal Of The |
|
Litigation (06-0444) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted as Amended. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Recused: 1 - Councilmember Kernighan |
|
ORA\Councilmember Noes: 2 - Councilmember Brunner and President of the |
|
Council De La Fuente |
|
ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Nadel, |
|
Vice Mayor Quan, Councilmember Brooks and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Brooks, to adopt the resolution as amended on Item 16 |
|
to include the following changes: 1) on the last "whereas", put a period after |
|
"court" and strike the language thereafter, and 2) strike the first "Further |
|
Resolved ", and hearing no objections, the motion passed by Ayes: |
|
Agency/Councilmember: Brooks, Chang, Nadel, Reid, and Quan - 5; 2 Noes - |
|
Brunner, President of the Council De La Fuente -2, Recused: Kernigahan - 1 |
17
|
Subject: Repeal Of Ordinance 12728 |
|
From: Office Of The City Attorney |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Repealing |
|
Ordinance No. 12728, Which Amended Title 5 Of The Oakland Municipal Code To Add |
|
Chapter 5.82, To Require Franchises In Which The City Has An Proprietary Interest To Enter |
|
Into A Card Check Agreement, A Procedure For Determining Employee Preference On |
|
Representation By A Labor Organization That Requests Such An Agreement (06-0445) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
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 June 20, 2006. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Recused: 1 - Councilmember Kernighan |
|
ORA\Councilmember Noes: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Brunner, Vice Mayor Quan, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
18
|
Subject: Roofing And Waterproofing Installation |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
|
Contract To Elliott & Elliott Company For A Not To Exceed Amount Of Five Hundred Sixty |
|
Eight Thousand Three Hundred Sixty Two Dollars And Twenty One Cents ($568,362.21) For |
|
Roofing And Waterproofing Installation And Repairs At Various City-Owned Facilities |
|
(06-0359) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
19
|
Subject: Clinton Park Playground Renovations |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground |
|
Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her |
|
Designee, To Negotiate And To Award A Construction Contract For An Amount Not To |
|
Exceed Two Hundred And Eighty Thousand Dollars ($280,000.00) Without Return To Council |
|
(TITLE CHANGE) (06-0338) |
20
|
Subject: Commission On Aging Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Trung Duy Nguyen As A Member Of The |
|
Commission On Aging (06-0441) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
21
|
Subject: Citizen's Police Review Board Appointment |
|
From: Office Of The Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Angela Cheung, Corey Dishmon, |
|
Jamilah Jeffferson Scates And Andrew Radlow As Members Of The Citizen's Police Review |
|
Board (06-0442) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
22
|
Subject: Cultural Affairs Commission Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Diana Tran And Esteban Sabar To The |
|
Cultural Affairs Commission (06-0443) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
23
|
Subject: Board Of Port Commissioners - Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Kenneth Katzoff As A Member Of The |
|
Board Of Port Commissioners (06-0448) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Noes: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the |
|
Council De La Fuente and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
24
|
Subject: JetBlue Airways Agreement |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland |
|
Authorizing The City Administrator To Negotiate, Enter Into, And Execute An Economic |
|
Development Agreement Between The City Of Oakland And JetBlue Airways Corporation, |
|
Which Will Provide For Business Incentive Payments To JetBlue Airways Corporation That |
|
Will Be Equivalent To Sixty (60) Percent Of The Sales Taxes Generated By Its Single Source |
|
Purchasing And Resale Business Located In The City Of Oakland (06-0415-1) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-25
|
Subject: Oakland Museum ADA Ramp |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
|
Construction Contract With The Lowest Responsive Bidder, McGuire And Hester Construction |
|
Company, For The Oakland Museum ADA Ramp Project (No. C274220) In An Amount |
|
Not-To-Exceed Three Hundred Seventeen Thousand One Hundred And Ninety-Nine Dollars |
|
($317,199.00) And Authorizing An Informal Competitive Bidding Process (06-0360) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Noes: 2 - Councilmember Chang and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the |
|
Council De La Fuente and Councilmember Reid |
S-26
|
Subject: Youth Employment Partnership, Inc. |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two |
|
Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team |
|
Oakland Program And For City Beautification Services In An Amount Not To Exceed |
|
$498,000.00, Or $249,000.00 In Each Year Of The Agreement (06-0336) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Staff was directed to bring back to Council at the next meeting, the Resolution |
|
in prepared by Counclilmember Brunner. |
S-27
|
Subject: Lake Merritt Pergola Colonnade Renovation |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
|
To Award A Construction Contract To Bay Construction Company For The Lake Merritt |
|
Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred |
|
Thousand Dollars ($300,000.00) (06-0362) |
|
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: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
S-28
|
Subject: Oakland Fund For Children And Youth |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Appropriating $273,250 In Interest Income Earned To |
|
The Oakland Fund For Children And Youth; And Authorizing The City Administrator To |
|
Negotiate And Execute Grant Agreements Between The City Of Oakland And Various |
|
Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For |
|
Fiscal Years 2006-2007 And 2007-2008 In An Amount Not To Exceed $10,892,268 Per Year |
|
(06-0250) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-29
|
Subject: Alameda County Transportation Authority |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For and |
|
Accept Funds In The Amount Of $949,395 From Alameda County Transportation |
|
Improvement Authority (ACTIA) Measure B Funds, And Up To $200,000 Alameda County |
|
Transportation Improvement Authority (ACTIA) Measure B Gap Funds For The Fiscal Year |
|
2006-2007 For Paratransit Services; And Authorizing The City Administrator To Execute |
|
Contracts To Provide Paratransit Services For Fiscal Year 2006-2007, In Amounts Not To |
|
Exceed, As Follows: 1) At Your Service (AYS) V.I.P. DBA V.I.P. Express Transportation, Inc. |
|
For $500,000, 2) Bay Area Community Services (BACS) For $250,000, 3) Friendly |
|
Transportation DBA Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab |
|
Company For $200,000, 4) Veterans Transportation Inc. DBA Veterans Cab Company For |
|
$210,000; And Authorizing The City Administrator To Execute Amendments To The Contracts |
|
For Any Additional Amounts Received Under The Measure B Grant Without Returning To |
|
City Council (06-0251) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
S-30
|
Subject: Police Officer Recruitment Services Contracts - RFP/RFQ Waiver |
|
From: Finance And Management Agency |
|
Recommendation: Adopt A Resolution Confirming Waiver Of The Competitive Request For |
|
Proposal/Qualification ("RFP/RFQ") Processes For Police Officer Recruitment Services |
|
Contracts (06-0465) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Reid, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Agency/Councilmember Brunner made a motion seconded by |
|
Agency/Councilmember Quan to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take |
|
immediate action which came to the attention of the local body after the agenda |
|
was posted, and that the need to take immediate action is required to avoid a |
|
substantial adverse impact that would occur if the action were deferred to a |
|
subsequent special or regular meeting. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Brunner, to adopt the resolution as amended on Item |
|
S-30 to include the following requirement: Future monthly reports to the Public |
|
Safety Committee shall include the value of funds spent on the recruiting efforts, |
|
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 |
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 Elliott Smith, Helen |
|
Boden, Shelton Craine at 9:45 p.m. |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
