Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council/Joint Powers Financing Authority |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, September 19, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
held on the above date. Opening with the Pledge of Allegiance, the meeting |
was convened at 6:06pm. |
2
Roll Call / ORA & Council |
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
ORA\Councilmember Present: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individual(s) spoke under Open Forum: |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
No action was necessary for this item
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
non-consent item. (Motion Maker must have voted on prevailing side) |
No action was necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
No action was necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council held on June 20, 27, July 18 and 25, 2006 |
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council on 10/3/2006 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Recognition Of Brent Clearman |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway |
Patrol Officer, Brent W. Clearman (06-0680) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 10/3/2006 |
8.2
Subject: Home Buyer Education - Recognition |
From: Council President DeLaFuente |
Recommendation: Adopt A Resolution To Commend The Nonprofit Organizations That Provide |
Home Buyer Education To Oakland Citizens To Increase The Homeownership Rate In The City |
Of Oakland (06-0691) |
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 Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
8.3
Subject: Third Annual Carfree Day |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution Proclaiming Friday, September 22, 2006, As The City Of |
Oakland's Third Annual Carfree Day To Encourage Public Transportation, Bicycling, And |
Walking As Alternatives To Driving (06-0694) |
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 Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested |
that the meeting be adjourned in memory of Ed Weiss, Patrice Ackerman, |
Ferris Patrick Jr. and Acts Mailo. |
Agency/Councilmember Brooks took a point of personal privilege and |
requested that the meeting be adjourned in memory of Jabari Hill. |
Agency/Councilmember Kernighan took a point of personal privilege and |
requested that the meeting be adjourned in memory of Robin Wadsworth |
Agency/Councilmember Reid took a point of personal privilege and requested |
that the meeting be adjourned in memory of Nello Bianco and Willie Bell |
Richards. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
With Regard To The AIDS Epidemic (06-0681) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The |
City Of Oakland (06-0682) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.3-CC
Subject: Warren And Lorraine Jackson - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Jackson v. City Of Oakland, Alameda County Superior |
Court Case No. RG05-207490 In The Amount Of $7,500 (Public Works Agency) (06-0683) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.4-CC
Subject: Shavonne Reel - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Shavonne Reel v. City Of Oakland, Alameda County |
Superior Court Case No. RG04-160759, Our File No. 23978 In The Amount Of $14,000.00. |
This Case Involves A Motor Vehicle Collision Occurring MacArthur Boulevard Near Dimond |
Avenue (Public Works Agency) (06-0684) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.5-CC
Subject: Geico Direct - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Geico Direct As Subrogee For Paul Doubrava In The |
Amount Of $7,506.00, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle |
On March 20, 2006 (Public Works Agency) (06-0685) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.6-CC
Subject: Lionel Jermon - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Lionel Jermon v. City Of Oakland, Et Al., United States |
District Court, Northern District Of California Case No. C-05-04269-EMC, In The Amount Of |
$8,000.00 As A Result Of An Arrest On September 18, 2004 (Oakland Police |
Department-Excessive Force) (06-0686) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.7-CC
Subject: David Greenslade - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle |
The Case Of David Greenslade v. City Of Oakland, Et Al., United States District Court Case No. |
C 05 01205 JSW, Our File No. 24665, In The Amount Of $17,500.00 This Case Involves Use |
Of Excessive Force (Oakland Police Department - Alleged Civil Rights Violation) (06-0687) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.8-CC
Subject: Catherine Pearson - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Catherine Pearson, Et Al. v. City Of Oakland, Et Al., |
Alameda County Superior Court, Case No. RG04183325, In The Amount Of $20,000.00 (Public |
Works Agency) (06-0688) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.9-CC
Subject: Elenna Rubin Goodman - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Elenna Rubin Goodman In The Amount Of Seven |
Thousand Nine Hundred Eighty Six Dollars And No Cents ($7,986.00), As A Result Of Bodily |
Injury And Property Damages Sustained In An Automobile Collision With A City Vehicle On |
September 30, 2005 (Fire Service Agency) (06-0689) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
10.10-CC
Subject: Omar Alvarez - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Omar Alvarez Et. Al. v. City Of Oakland, United States |
District Court Case No. C04-5053 CW, Our File No. 24139 In The Amount Of $52,500. This |
Case Involves An Alleged Use Of Excessive Force And False Arrest At The Oakland Coliseum |
(Police Services Agency) (06-0690) |
Adopted
10.11-CC
Subject: Pacific Renaissance - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of |
Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases, And |
Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement, |
Including An Option To Purchase Portions Of Pacific Renaissance Plaza On 9th Street Between |
Franklin And Webster For $40 Million; And (06-0692) |
A motion was made that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Recused: 1 - Councilmember Brunner |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Nadel, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
2) A Resolution Authorizing Settlement Of Litigation In The Matter Of The City OF Oakland Et |
Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases (06-0692-1) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Recused: 1 - Councilmember Brunner |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Nadel, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
10.12-CC
Subject: Oakland Airport Connector Project |
From: Community And Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
The City Administrator To Negotiate And Convey Real Property Interests To BART As Required |
For The Oakland Airport Connector Project Without Returning To Council (06-0456) |
A motion was made that this matter be Approve as Amended on |
Introduction for Final Passage. The motion carried by the following vote: |
ORA\Councilmember Noes: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
10.13-CC
Subject: Commercial Vehicles Ordinance |
From: Public Works Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit |
Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside Avenue |
Between Ocean View Drive And Eustice Avenue (06-0503) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Gerald Cheney Sales Agreement |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading)Of An An Ordinance Authorizing |
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald |
Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately 7,200 |
Square Feet Located At The Terminus Of Northwood Court (APN# 048E-7319-40) For The Fair |
Market Value Of $90,000.00 (06-0672) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Urban Search And Rescue Material Storage Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend A Lease |
With Willard And Celeste Korn For An Additional 3 Years And 3 Months Beginning July 2006, |
At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus An Annual 4% Rent |
Escalator, For The Storage Of Urban Search And Rescue Material For The Oakland Fire |
Department (06-0671) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt The Introduction (First Reading) Of An Ordinance Authorizing The |
City Administrator To Negotiate And Execute A Five Year License Agreement With Shay And |
Olivia Harting And Carol Cordray, With Options To Extend The License Term, To |
Accommodate An Existing Driveway For Ingress And Egress Located At 4683 And 4689 |
Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square Feet Of City Owned |
Parkland Located Along The Westerly Edge Of Dimond Park (06-0662) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Public Art Design - Measure DD Lake Merritt-Estuary Channel Project |
From: Cultural Arts And Marketing |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For |
Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel |
Project In An Amount Not To Exceed Seventy Seven Thousand Five Hundred Dollars ($77,500) |
Per Artist (06-0423) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Humanitarian Monument - Proposed Gift To The City |
From: Cultural Arts And Marketing Department |
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled |
"Remember Them: Champions For Humanity" By Mario Chiodo As A Gift To The City Of |
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox |
Court Within The Uptown Redevelopment Area (06-0466) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Grant Applications For Various Projects |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate |
Grant Funds From The California Department Of Parks And Recreation Recreational Trails |
Program, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail Up |
To The Amount Of Six Hundred Thousand Dollars ($600,000); And (06-0667) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
2) Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant |
Funds From The California Department of Parks And Recreation Recreational Trails Program, |
For The Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of Seven Hundred |
Ninety-Two Thousand Dollars ($792,000.00); And (06-0667-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant |
Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From The |
California Environmental Protection Agency Integrated Waste Management Board (CIWMB) |
Tire-Derived Product (TDP) Grant Program For Recycled-Rubber, Synthetic-Turf Surface |
(06-0667-2) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Digital Patroller In-Car Video Management System |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate |
And Enter Into A Contract With Digital Patroller In An Amount Not-To-Exceed $1,665,664.00 |
To Purchase An In-Car Video Management System ("ICVMS") For Approximately Eighty (80) |
Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security |
Equipment To Support Secure Video Transmission And Related Installation Services, And 2) |
Waive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and 3) |
Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For |
Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount |
Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period, And |
4) Add One Full-Time Civilian Position To The Police Department For Management And |
Operation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The |
Equipment Master Lease-Purchase Agreement To The ICVMS Project (06-0665) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Frontline Policing Services Grant |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing The |
Acceptance And Appropriation Of Three Hundred Sixty-Six Thousand Five Hundred And |
Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice |
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant |
(JAG) Program, To Support Frontline Policing Services By Providing Supplemental Funding For |
Implementation Of The In-Car Video Management System In The Police Department (06-0673) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: 2006 Forensic Casework DNA Backlog Reduction |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The |
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One |
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National |
Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA |
Backlog Reduction Grant Program In The Police Department (06-0663) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Selective Traffic Enforcement Program Grant |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Five Hundred |
Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of |
California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement |
Program In The Police Department (06-0674) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Subject: Propositions 1A and 1B |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Declaring The City Of Oakland's Support For Proposition 1A (Transportation |
Funding Protection Legislative Constitutional Amendment); And (06-0627) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
2) A Resolution Declaring The City Of Oakland's Support For Proposition 1B (Highway Safety, |
Traffic Reduction, Air Quality, And Port Security Bond Act Of 2006) (06-0627-1) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Support of Proposition 1C |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution To Support Proposition 1C, The Housing And Emergency |
Shelter Trust Fund Act Of 2006 (06-0677) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by |
Councilmember Nadel, including all the preceding items marked as having |
been adopted on the Consent Agenda. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Nadel, to *Approve as Submitted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
A motion was made by Councilmember Chang, seconded by |
Councilmember Reid, to *Approve as Submitted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Agency/Councilmember Chang made a motion seconded by |
Agency/Councilmember Reid confirming that there were no discussions |
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees |
For January/February/March 2006, Monthly Accounts And April/May/June 2006, Quarterly |
Accounts And Upon Conclusion Adopt One Of The Following Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The |
Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - |
Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
(06-0042) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
opened at 7:13pm |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Quan made a motion, seconded by |
Agency/Councilmember Chang, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
De La Fuente -8 |
2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of |
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage |
Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary |
- Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
(06-0042-1) |
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, |
And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal |
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
Alameda County Tax Collector For Collections (06-0042-2) |
Not Adopted
14.2
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following |
Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Confirming |
The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - |
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
(06-0045) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
opened at 7:17 |
AT 7:18pm PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, |
RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER REID |
PRESIDED AS PRESIDENT PRO TEMPORE. |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Brooks made a motion, seconded by |
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Kernighan, Nadel, Reid, and Quan -1 Absent: President of the |
Council De La Fuente -1 |
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of |
The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real |
Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As |
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
Collection; or (06-0045-1) |
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative |
Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned |
Over To The Alameda County Tax Collector For Collections (06-0045-2) |
Not Adopted
14.3
Subject: Coliseum Area - Brownfields Grant Program |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator To Accept And Appropriate An Assessment |
Grant In The Amount of $200,000 From The United States Environmental Protection Agency |
Under The Brownfields Grant Program For Assessment Of Petroleum Substances In Soil And |
Groundwater In The Coliseum Area; And (06-0629) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
opened at 7:20pm |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Chang made a motion, seconded by |
Agency/Councilmember Nadel to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Kernighan, Nadel, Reid, and Quan - 7 Absent: President of |
the Council De La Fuente -1 |
2) A Resolution Authorizing The City Administrator To Accept And Appropriate An Assessment |
Grant In The Amount Of $200,000 From The United States Environmental Protection Agency |
Under The Brownfields Grant Program For Assessment Of Hazardous Substances In Soil And |
Groundwater In The Coliseum Area (06-0629-1) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT |
AT 7:50 P.M. AND RESUMED PRESIDING AS CHAIRPERSON |
14.4
Subject: Consolidated Annual Performance And Evaluation Report |
From: Community And Economic Development Agency |
Recommendation: Receive An Informational Report Presenting The Review Of Oakland's |
Consolidated Annual Performance And Evaluation Report (CAPER) For Community |
Development Block Grant HOME, Housing Opportunities For People With AIDS And |
Emergency Shelter Grant Programs Performance For The Year 2005-2006 (06-0592) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Quan, that this matter be *Received and Filed Direction |
was provided to staff to work on the consideration of action to amend the |
facade improvement program to include churches and to return to |
committee to report Council the accomplishments, if this program has met |
their goals with matching details on how the met their goals. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
opened at 7:53 |
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, and Quan - 7 Absent: President of |
the Council De La Fuente -1 |
The following individual(s) spoke and did not indicate a position on this item: |
14.5
Subject: PG&E Underground Utility Easement |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Granting Of A Non-Exclusive |
Permanent Underground Utility Easement To Pacific Gas And Electric Company For |
Transmission Of Electric Energy Within And Adjacent To Parcels In The Uptown Project Area |
(APN 008-0644-023, 024,031,032,033 And 045-1) (06-0670) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
opened at 7:56pm |
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 |
14.6
Subject: The Uptown Area - Brownfields Grant Program |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To |
Accept And Appropriate A Clean-Up Grant In The Amount Of $200,000 From The United |
States Environmental Protection Agency Under The Brownfields Grant Program For |
Environmental Remediation Of The Fox Courts Site In The Uptown Area (06-0631) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was |
opened at 8:01pm |
Agency/Councilmember Nadel 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: CALReUse Brownfields Loan Program |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply To |
Continue Its Contract As Strategic Partner For The State Of California Pollution Control |
Financing Authority CALReUse Loan Program (06-0693) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brunner, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
16
Subject: Vice Mayor Quan and Councilmember Reid - Travel To San Diego |
From: Vice Mayor Quan and Councilmember Reid |
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And Councilmember |
Larry Reid To Travel To San Diego, California To Attend The National League Of California |
Cities 2006 Annual Conference And Exposition, September 6-9, 2006 (06-0695) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
17
Subject: Library Advisory Commission Appointment |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Appointing Marilyn Citron As A Member Of The Library |
Advisory Commission (06-0652) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
18
Subject: Parks And Recreation Advisory Commission Appointment |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Appointing Susan Montauk As A Member Of The Parks |
And Recreation Advisory Commission (06-0653) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
19
Subject: Parks And Recreation Advisory Commission Appointment |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Amending Resolution No. 80002 C.M.S. Appointing |
Howard Matis As A Member Of The Parks And Recreation Advisory Commission (06-0654) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
20
Subject: City Planning Commission Appointment |
From: The Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Madeleine Zayas Mart And Michael Colbruno |
As Members Of The City Planning Commission (06-0698) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
21
Subject: Oakland Housing Authority Appointment |
From: The Office of the Mayor |
Recommendation: Adopt A Resolution Re-Appointing Moses Mayne And Robert Pittman And |
Appointing Gregory Hartwig As Members Of The Oakland Housing Authority (06-0699) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
22
Subject: Library Advisory Commission Appointment |
From: The Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Thomas Manley And Susan Yascolt As |
Members Of The Library Advisory Commission (06-0700) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
23
Subject: Police And Fire Retirement Board Appointment |
From: The Office of the Mayor |
Recommendation: Adopt A Resolution Re-Appointing Ken Bullock As A Member Of The Police |
And Fire Retirement Board (06-0701) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
24
Subject: Cultural Affairs Commission Appointment |
From: The Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Velfrances Young-Dillard And Uday Joshi As |
Members Of The Cultural Affairs Commission (06-0702) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
25
Subject: Civil Service Board Appointment |
From: The Office of the Mayor |
Recommendation: Adopt A Resolution Reappointing Gwen McDonald And Cheryl Stevens, And |
Appointing Charles Hahn As Members Of The Civil Service Board (06-0703) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted as Amended to exclude |
the appointment of Charles Hahn The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Noes: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
Brunner, Councilmember Quan, Councilmember Reid and Councilmember |
Chang |
The following individual(s) spoke against this item: |
The following individual(s) spoke and did not indicate a position on this item: |
26
Subject: Oakland Museum Of California Foundation Board Appointment |
From: The Office of the Mayor |
Recommendation: Adopt A Resolution Confirming Steven Douglas And Darren Oliver As |
Trustees Of The Oakland Museum Of California Foundation Board (06-0704) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-27
Subject: Priority Project Funds - District Four |
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of Councilmember |
Jean Quan's Priority Project Funds to the City of Oakland Office of Parks and Recreation for the |
Woodminster Music Series (06-0721) |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 9/26/2006 |
The following individual(s) spoke and did not indicate a position on this item: |
S-28
Subject: Safe Routes To School |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three |
Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian |
Safety Improvements At Various School Locations Citywide (06-0661) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
S-29
Subject: Coliseum Area Redevelopment Project Bonds |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And |
Forms Of Not To Exceed $30,555,000 Principal Amount Of The Redevelopment Agency Of The |
City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B |
And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland |
Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally |
Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area Redevelopment |
Project Tax Allocation Bonds, Series 2003, Approving The Form Of And Authorizing The |
Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract And An Escrow |
Agreement; Approving The Form Of An Authorizing The Distribution Of A Preliminary Official |
Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The |
Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; |
Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project |
Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And |
(06-0658) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase |
And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The |
City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B |
And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of |
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T |
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official |
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And |
(06-0658-1) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The |
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 Principal |
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment |
Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal Amount Of The |
Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax |
Allocation Bonds, Series 2006B-T (Federally Taxable), And Providing Other Matters Properly |
Relating Thereto (06-0658-2) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-30
Subject: Central City East Redevelopment Project Bonds |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And |
Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency Of The |
City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A |
And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland |
Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally |
Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of An |
Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing |
The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery |
Of An Official Statement; Approving The Selection And Retention Of A Financing Team; |
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance |
Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving |
Necessary Actions In Connection Therewith; And (06-0659) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale Of |
Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of |
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And Not |
to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of Oakland |
Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally |
Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement |
Relating Thereto, And Providing Other Matters Properly Relating Thereto; And (06-0659-1) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The |
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 Principal |
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East |
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal |
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East |
Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And |
Providing Other Matters Properly Relating Thereto (06-0659-2) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
S-31
Subject: Broadway/MacArthur/San Pablo Redevelopment Project Bonds |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And |
Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of The |
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, |
Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City |
Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, |
Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The Execution |
And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving The Form |
Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing |
Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A |
Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond Proceeds To |
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And |
Approving Necessary Actions In Connection Therewith; And (06-0660) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase |
And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The |
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, |
Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment Agency Of |
The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation |
Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions, Approving |
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly |
Relating Thereto; And (06-0660-1) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The |
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $6,940,000 Principal |
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San |
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal |
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San |
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And |
Providing Other Matters Properly Relating Thereto (06-0660-2) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brooks, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
S-32
Subject: City's Industrial Land Policy |
From: Councilmember Jane Brunner |
Recommendation: Action On A Report and Recommendations On The City's Industrial Land |
Policy (06-0303) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Nadel, that this matter be Approve as Amended on the |
Substitute Motion The motion carried by the following vote: |
ORA\Councilmember Noes: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke against this item: |
The following individual(s) spoke and indicated a neutral position on this item: |
The following individual(s) spoke and did not indicate a position on this item: |
Agency/Councilmember Quan made a substitute motion, seconded by |
Agency/Councilmember Nadel, to approve keeping Subareas 2, 6, 7 and 14 |
solely as industrial and keeping the following subareas as industrial with the |
specified provisions accordinginly: 3 and 13 - with taking advantage of |
visibility to permit retail along freeway, and 4 - with keeping industrial between |
freeway and tidewater, and upon call of the roll, the motion passed by Ayes: |
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, and |
Quan - 7, No: President of the Council De La Fuente -1 |
Council also direct staff to prepare a financial and economic analysis, update |
the June 2005 study from the Army Base to address areas of non-managment |
for review by the Planning Commission. |
Agency/Councilmember Brunner made a motion, seconded by |
Agency/Councilmember Nadel, to have staff to return with a funding allocation |
complete the study of all other areas with involvement of the Workforce |
Investment Board or Economic Development Staff 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 |
S-33
Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements |
From: Community And Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The |
City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet |
Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With |
Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant |
Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse Located At 1520 |
Lakeside Drive, Oakland, Without Returning To Council (06-0630) |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Kernighan, that this matter be Approved on Introduction |
for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on October 3, 2006. The |
motion carried by the following vote: |
ORA\Councilmember Noes: 3 - Councilmember Nadel, Councilmember Brooks |
and Councilmember Reid |
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Quan and |
Councilmember Chang |
The following individual(s) spoke against this item: |
The following individual(s) spoke and did not indicate a position on this item: |
S-34
Subject: Wireless Communications Facilities |
From: Director, Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinanace To Amend The |
Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010 Through |
17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide Telecommunications |
Regulations (06-0679) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Reid, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on October 3, 2006. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke against this item: |
The following individual(s) spoke and did not indicate a position on this item: |
A MOTION WAS MOVED, CARRIED AND SECONDED TO EXTEND THE |
MEETING PAST 10:30 PM. |
S-35
Subject: Temporary Winter Shelter Agreement |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six |
Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate |
The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For |
$1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or Another Suitable |
And Appropriate Building At The Army Base, And Accept And Appropriate $133,000 From |
Alameda County And $64,000 From The City Of Berkeley To Establish And Operate The |
Temporary Winter Shelter At The Oakland Army Base (06-0668) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
S-36
Subject: Oakland Museum Agreement |
From: Oakland Museum of California |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
Ten-Year Management/Operations Agreement Between The City Of Oakland And The Oakland |
Museum Of California Foundation (06-0669) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember |
Brooks |
ORA\Councilmember Noes: 1 - Councilmember Brunner |
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Quan, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
S-37
Subject: Tobacco Control Enforcement Program Grant |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed |
Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department, |
Tobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement |
Project In The Police Department, And Authorizing The Department To Enter Into A Contract |
For Service With The Alameda County Public Health Department In An Amount Not To Exceed |
Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative (06-0675) |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the |
Council De La Fuente, Councilmember Brunner, Councilmember Nadel, |
Councilmember Quan, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
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 Ed Weiss, Patrice |
Ackerman, Ferris Patrick Jr., Acts Mailo, Jabhari Hill, Robin Wadsworth, |
Nello Bianco and Will Bell Ricards at 11:26 p.m. |
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