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. |
|
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) |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
|
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
|
SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
