Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, June 19, 2007
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 7:04 PM |
2
Roll Call / ORA & Council
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ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
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Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember |
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Quan, President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
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from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on June 5, 2007 |
There was no action taken on this item
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: End Of The MacArthur Maze Local Emergency |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared |
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By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion |
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Of The Oakland Maze-East Bay 580 Freeway |
This item was rescheduled to the July 3, 2007 City Council Agenda
8.2
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Subject: Tom Margro - Recognition |
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From: Councilmember Larry Reid |
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Recommendation: Adopt A Resolution Honoring Thomas E. Margro For 17 Years Of |
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Commitment And Distinguished Service To The Bay Area Rapid Transit District |
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A motion was made by Councilmember Reid, seconded by President of the |
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Council De La Fuente, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Agency/Councilmember Reid made a motion seconded by Agency/Council |
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President De La Fuente to approve an urgency finding pursuant to Section |
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2.20.080 E(2) regarding Item 8.2 that there is a need to take immediate action |
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which came to the attention of the local body after the agenda was posted, and |
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that the need to take immediate action relates to a purely ceremonial or |
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commendatory action. |
8.3
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Subject: Bobbie Lee - Recognition |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Honoring Bobbie Lee For Thirty-Five Years Of |
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Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her |
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Retirement |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brooks, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
8.4
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Subject: McClymond's Boy's Basketball Team Recognition |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Congratulating The McClymonds High School Boy's |
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Basketball Team For Their Outstanding Season And Reaching the Division I State Championship |
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Finals |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brunner, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
S-8.5
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Subject: Jerry Reginald Varnado - Recognition |
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From: Councilmember Desley Brooks |
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Recommendation: Adopt A Resolution For Jerry Reginald Herring Varnado, A Recent U.S. |
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Military Academy At West Point Graduate Who Won An Appointment After His Graduation |
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From Skyline High School, Oakland, California |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Agency/Councilmember Brooks made a motion seconded by |
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Agency/Councilmember Nadel to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item 8.5 that there is a need to take immediate |
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action which came to the attention of the local body after the agenda was |
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posted, and that the need to take immediate action relates to a purely |
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ceremonial or commendatory action. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Brunner took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Paul Jones |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Ira Mae Lee |
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Agency/Councilmember Reid and Council President De La Fuente took a point |
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of personal privilege and requested that the meeting be adjourned in memory of |
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Aslean Walker, Opal Harvey and Barbara Flood |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
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With Regard To The AIDS Epidemic |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
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Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The |
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City Of Oakland |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.3-CC
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Subject: Thomas Cousey - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle |
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The Case Of Thomas Cousey, Et Al. V. City Of Oakland, Et Al., United States District Court |
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Case No. C 05-0117 TEH, Our File No. 24594, In The Amount Of $104,800. This Case Involves |
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Use Of Excessive Force And Unlawful Arrest. (Oakland Police Department-Alleged Civil Rights |
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Violation) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.4-CC
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Subject: Lobbyist Registration Act Amendment |
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From: Public Ethics Commission |
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Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending |
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Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists |
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Publicly Disclose Their Campaign Fundraising Activities |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.5-CC
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Subject: Salary Ordinance Amendment |
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From: Finance And Management Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
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The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries |
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Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently |
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Approved Memoranda Of Understanding, For The Deputy City Attorney V And Special Counsel |
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Association And To Increase The Salaries Of Employees By 4% For Fiscal Year 2007-2008, |
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Pursuant To The Recently Approved Memorandum Of Understanding For The International |
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Association Of Firefighters, Local 55 |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.6-CC
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Subject: Feeding Of Feral Pigeons |
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From: Councilmember Jean Quan |
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Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To Prohibit |
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The Feeding Of Feral Pigeons In Commercial Zones |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.7-CC
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Subject: Municipal Code Chapter 4.28 - Amendment |
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From: Finance and Management Agency |
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Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal |
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Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax |
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Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend |
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Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, |
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Records And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of |
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Chapter 4.28. |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
10.8-CC
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Subject: Priority Project Funds - District Four |
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From: Councilmember Jean Quan |
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Recommendation: Adopt A Resolution Authorizing For Immediate Allocation Of $35,000 Of |
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Councilmember Jean Quan's Priority Project Funds To The City Of Oakland Office Of Parks And |
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Recreation For The Woodminster Music Series |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
S-10.9-CC
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Subject: Encroachment Permit - 6201 Antioch Street |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And |
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Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing |
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Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Collaborative Creek Improvement |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And |
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Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The |
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Alameda County Flood Control And Water Conservation District To Implement The |
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Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1, 2007 |
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Through June 30, 2008 And Authorization To Extend Annually Through 2012 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: MacArthur Transit Hub Streetscape Improvement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces of Legislation: |
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1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure B |
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Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County |
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Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional |
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Bicycle And Pedestrian Program Administered By The Alameda County Congestion |
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Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds |
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Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And |
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Execute A Grant Funding Agreement With The Alameda County Transportation Improvement |
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Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency Of |
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The City Of Oakland Under The Cooperation Agreement For The Required Local Match |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax |
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Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement |
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To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For |
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The 2006/2007 Coordinated Program Grant Funding Awards |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Revocable And Conditional Permit - Lincoln Elementary School |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The |
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Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln Elementary |
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School At 225 11th Street To Encroach Into A Closed Section Of Alice Street |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Lake Merritt Institute Agreement |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two |
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Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For |
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Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination, |
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And Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred Twenty |
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Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1, 2007 To June |
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30, 2009) An Additional Two Years (Through June 30, 2011) If The Performance Standards In |
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the Scope Of Work Are Met |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Community Facilities Districts |
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From: Office of the City Administrator |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Approving The City Council Of The City Of Oakland Aprroving Local Goals |
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And Policies And Appraisal Standards For Community Facilities Districts; And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) A Resolution Of Intention Of The City Of Oakland To Establish Community Facilities |
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District No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street, Wood |
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Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax To Finance |
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Certain Public Services And Approving A Proposed Boundary Map For Community Facilities |
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District No. 2007-1 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Parcel Purchases At Various Locations |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted Properties |
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In The Coliseum And Central City East Redevlopment Project Areas From The County Of |
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Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price $165,261 Plus |
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Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price $188,270 Plus |
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Interest; And (3) 606 Clara Street (APN 44-5014-6-3), Purcahse Price $256,029 Plus Interst; |
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And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) Approve The Introduction (First Reading) Of An City Ordinance Authorizing The Purchase Of |
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Two Tax Defaulted Parcels On Sunshine Court (APN 40-3319-47-3 And APN 40-3319-47-2) |
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From The County Of Alameda For A Price Not To Exceed $14,520 Plus Interest, And Accepting |
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A Contribution Of $14,520 Plus Interest From The Redevelopment Agency Under The |
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Cooperation Agreement For The Purchase Of The Properties; And |
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3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency |
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Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine Court |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Uncollectible, Defaulted And Delinquent Loans |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of |
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Approximately $806,912 From The Oakland Redevelopment Agency Accounts |
This Matter was Adopted as Amended on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Peter And Helen Shiu - Lease |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
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Two-Year Lease With An Additional Two Year Option, With Peter And Helen Shiu For Real |
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Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility In An |
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Annual Amount Not To Exceed $40,000 Plus Telephone And Utility Costs And A $200 Monthly |
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Water Charge, For The Initial Term And The Option Term |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Tax And Revenue Anticipation Notes |
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From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue |
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Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution And |
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Delivery Of Related Documents and Approving Certain Related Actions |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Parking Ordinance Amendment |
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From: Finance and Management Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
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Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," 10.36.020 "Parking |
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Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - Amount Of Coins |
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Corresponds To Value Of Coins," 10.36.050 "Parking Meter Indication That Space Is Illegally In |
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Use," 10.48.010 "Scheduling Of Parking Fines" To Apply To Pay-And-Display Parking Meters |
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And Adding Section 10.36.015 "Acceptable Card And Pay-And-Display Meter Defined" |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Dog Ordinance Amendment |
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From: Office of Parks and Recreation |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal |
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Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be |
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Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play Area As Authorized By |
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The Parks And Recreation Advisory Commission; And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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2) A Resolution Accepting And Appropriating Redevelopment Agency Funds From The |
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Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Cooperation |
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Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park |
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Dog Play Area Project; And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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3) An Agency Resolution Authorizing A Contribution Of Agency Funds From The |
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Broadway/MacArthur/San Pablo Redevelopment Project Area To The City Under The |
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Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The |
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Mosswood Park Dog Play Area Project |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Stinger Operation Equipment Purchase |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
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Appropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds |
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From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation Equipment |
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Inventory And Training Materials |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
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Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks and |
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Councilmember Reid |
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Subject: Michael Palmertree, MFT - Contract |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On |
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Behalf Of The City Of Oakland, To: 1)Waive The Competitive Bid Process, 2) Enter Into A |
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Contract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of The |
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Police Department's Required Compliance With The Negotiated Settlement Agreement (Tasks 40 |
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And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A Cost |
|
Not-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999.00), |
|
And 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3% Contract |
|
Assessment Fee For This Agreement |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Subject: VBS Services - Professional Services Agreement |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
|
On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A |
|
Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June 30, |
|
2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine Hundred |
|
And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect Examinations For |
|
Police Department Investigations |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Subject: Travel Authorization - Councilmember Brooks |
|
From: Councilmember Desley Brooks |
|
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend |
|
The United States Crime Prevention Through Environmental Design Conference From July 30th |
|
- August 1, 2007 |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
Passed The Consent Agenda
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Chang, 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, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Chang, to *Approve as Submitted the City Attorney's |
|
report that there were 4 final decisions made during Closed Session (see |
|
Attachment A). The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, to *Approve as Submitted the City Attorney's report that there |
|
was no non-confidential Closed Session Discussion pursuant to Section 15 |
|
of the Sunshine Ordinance. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: LLAD - Improvement And Assessment |
|
From: Office of the City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution |
|
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District, |
|
Approval Of Engineer's Report, And Confirming The Levying Of The Assessments And |
|
Directing The Fiscal Year 2007-2008 Assessment To Be Turned Over To The County |
|
Auditor-Controller For Billing And Collection |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 8:11 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
14.2
|
Subject: Wildfire Prevention Assessment District-Annual Report |
|
From: Office of the City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution |
|
Confirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention |
|
Assessment District For Fiscal year 2007-2008 And Levying Of The Assessments |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 8:16 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
14.3
|
Subject: Emergency Medical Services Tax Increase |
|
From: Office of the City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
|
(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special |
|
Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical |
|
Services Retention Act of 2004 (Measure M) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Chang, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 8:19 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Brooks 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 |
14.4
|
Subject: Paramedic Emergency Services Tax Increase |
|
From: Office of the City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
|
(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special |
|
Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services |
|
Act Of 1997 (Measure N) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 8:24 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Quan 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, Quan, and President of the Council |
|
De La Fuente -8 |
14.5
|
Subject: Library Services Retention Tax Increase |
|
From: Office of the City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
|
(First Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special |
|
Tax Imposed For Library Services In Accordance With The Library Services Retention And |
|
Enhancement Act Of 2004 (Measure Q) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Approved for Final Passage. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
|
opened at 8:27 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Brunner, 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: 5253 College Avenue - Appeal |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Denying The Appeal And Upholding The CEQA Determination Of A Categorical Exemption For |
|
Case File Number CD06-604 (Construction Of 6 Dwelling Units Over Ground Floor |
|
Commercial At 5253 College Avenue, Oakland) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Chang, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was |
|
opened at 8:31 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Brunner 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 |
14.6.1
|
Receive The Legal Opinion From The Office Of The City Attorney Regarding The 5253 College |
|
Avenue Appeal |
*Received and Filed
14.7
|
Subject: Delinquent Business Taxes |
|
From: Finance and Management Agency |
|
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business |
|
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: |
|
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
|
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The |
|
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - |
|
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice |
|
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was |
|
opened at 8:11 PM |
|
Staff was requested to come back in September with a report providing an |
|
analysis of if the trend of mortgage liens impacts foreclosures in the City and a |
|
fiscal analysis of liens on affordable housing properties |
|
The following individual spoke on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City |
|
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, |
|
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter |
|
5.04 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 |
Not Adopted
|
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
|
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And |
|
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland |
|
Municipal Code |
Not Adopted
14.8
|
Subject: Mandatory Garbage Fees - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For |
|
October/November/December 2006, Monthly Accounts And January/February/March 2007, |
|
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: |
|
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 With 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 Be Turned Over To The County Tax Collector For Collection; Or |
|
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, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was |
|
opened at 9:02 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Reid 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 Delinquent Garbage |
|
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment |
|
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And |
|
Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax |
|
Collector For Collection; Or |
Not Adopted
|
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent |
|
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment |
|
Charges As Necessary - Pursuant Chapter 8.28 Of The Oakland Municipal Code |
Not Adopted
14.9
|
Subject: Real Property Transfer Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real |
|
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of |
|
Legislation: |
|
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 With Administrative And Assessment Charges As Necessary - |
|
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
|
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.9 by the City Clerk, the Public Hearing was |
|
opened at 9:06 PM |
|
The following individual spoke on this item: |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Brunner, 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 Real |
|
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And |
|
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal |
|
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The |
|
County Tax Collector For Collection; Or |
Not Adopted
|
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent |
|
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And |
|
Assessment Charges As Necessary - Pursuant Chapter 4.20 Of The Oakland Municipal Code |
Not Adopted
14.10
|
Subject: Transient Occupancy Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient |
|
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: |
|
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
|
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming |
|
The Recordation Of Liens With Administrative And Assessment Charges As Necessary - |
|
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
|
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or |
|
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, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Upon the reading of Item 14.10 by the City Clerk, the Public Hearing was |
|
opened at 9:09 PM |
|
The following individual spoke on this item: |
|
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 |
|
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 Delinquent Transient |
|
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And |
|
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal |
|
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The |
|
County Tax Collector For Collection; Or |
Not Adopted
|
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent |
|
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And |
|
Assessment Charges As Necessary - Pursuant Chapter 4.24 Of The Oakland Municipal Code |
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: McKillop Roadway - Landslide Damage |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To |
|
Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October |
|
17, 2006 |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
16
|
Subject: Chicago Climate Exchange |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The |
|
Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry, |
|
Reductions And Trading System) As Drafted By Participating State And Local Government |
|
Members Of The Exchange |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Nadel, to amend "Attachment A" of the resolution by |
|
adding the following language: "7. Endorsement of these principles and of cap |
|
and trade as a mechanism for addressing global warming is in no way exclusive |
|
of other available methods of regulating or limiting greenhouse gases including |
|
efficiency and conservation measures, regulation or other strategies"; and |
|
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
|
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the |
|
Council De La Fuente -8 |
|
The following individual spoke on this item: |
S-17
|
Subject: Williams Energy Settlement |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With |
|
Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred |
|
Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67) |
|
Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred Nine |
|
Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For |
|
Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate Ninety-Five |
|
Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar Project-Related |
|
Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars |
|
($1,500,000.00) Of Williams Energy Settlement Funds; 4)Accept And Appropriate Rebates, |
|
Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For |
|
Various Energy Efficiency Services And Construction; 6) Award Contracts For Various Energy |
|
Efficiency Services And Construction In Excess Of The City Administrator's Purchase Authority; |
|
7) Award A Contract To Iclei Local Governments For Sustainability For Greenhouse Gas |
|
Emissions Assessment And Climate Action Planning In An Amount Not-To-Exceed Eighty |
|
Thousand Dollars ($80,000.00); And 8) Award Grants To Rising Sun Energy Center In The |
|
Amount Of Eighty Thousand Dollars ($80,000.00) For The 2007 And 2008 Cyes Program, Eco |
|
Logos, Inc. In The Amount Of Thirty-Five Thousand Dollars ($35,000.00) For Launch Of A |
|
Pilot Carbon Credit Card Program, And Community Energy Services Corporation In The |
|
Amount Of Fifteen Thousand Dollars ($15,000.00) For Its Smartlights Program |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke on this item: |
The Roll Call was modified to note Councilmember Brunner absent at 9:45 PM
S-18
|
Subject: Broadway Phase II And III Sidewalk Improvement Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The |
|
Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount |
|
Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six |
|
Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A |
|
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An |
|
Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars |
|
($680,412.00) |
|
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 Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six |
|
Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central |
|
District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To |
|
Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks and Councilmember Reid |
S-19
|
Subject: Historic East 18th Street Pier Overlook Reconstruction Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East |
|
18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive |
|
Bidding Requirements; And 3) Authorizing The City Administrator To Purchase The Necessary |
|
Construction Services And Materials For The Project On the Open Market In An Amount Not To |
|
Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00), Without Return To The |
|
City Council |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks and Councilmember Reid |
|
The Roll Call was modified to note Councilmember Brunner present at 10:00 |
|
PM |
S-20
|
Subject: Chinatown Pedestrian-Oriented Improvements |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade |
|
Construction In The Amount Of Two Million Six Hundred Ninety Thousand One Hundred |
|
Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown Pedestrian-Oriented |
|
Improvement (Project No. G278210) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Chang, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-21
|
Subject: Billboard Relocation Agreement |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
|
Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("CCO"): (1) Allowing CCO |
|
To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal |
|
Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) |
|
Removal Of A Billboard At 381- 5th Street And Construction Of A New Billboard At 377-5th |
|
Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A Billboard |
|
On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner |
|
Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To The Chabot Space |
|
And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A |
|
Cause Designated By The City Council |
|
A motion was made by Councilmember Quan, seconded by President of the |
|
Council De La Fuente, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Councilmember Brunner and |
|
Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Quan, President of the Council |
|
De La Fuente and Councilmember Reid |
|
Agency/Councilmember Quan made a motion, seconded by Agency/Council |
|
President De La Fuente, to adopt the resolution as amended to increase the |
|
contribution to Chabot Space & Science Center to $125,000 and the |
|
contribution to the City Administrator to $125,000, language was also amended |
|
to state that there would be no electric billboards and that no new billboards |
|
under this agreement would be electronic, and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember Chang, Kernighan, Nadel, |
|
Reid, Quan, and President of the Council De La Fuente -6; Abstentions: |
|
Agency/Councilmember Brooks and Brunner |
S-22
|
Subject: Voluntary Earthquake Retrofitting Incentive Program |
|
From: Councilmembers Jean Quan and Jane Brunner |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adopting Oakland |
|
Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement |
|
Incentive Program For Residential Buildings And Amending The Master Fee Schedule To |
|
Establish A Voluntary Seismic Strengthening Permit Fee |
|
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, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-23
|
Subject: Senior Services Set-Aside Program |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts |
|
Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank, |
|
Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community |
|
Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and |
|
Training For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement |
|
And Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior |
|
Services "Set-Aside" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed |
|
$470,000 |
|
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 Abstained: 1 - Councilmember Chang |
|
ORA\Councilmember Recused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Nadel, Councilmember Brunner, President of the Council De La Fuente, |
|
Councilmember Brooks and Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-24
|
Subject: Cultural Services Contracts |
|
From: Cultural Arts and Marketing |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
|
Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And |
|
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year |
|
2007-2008 In A Total Amount Not To Exceed $1,144,838.51 |
|
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, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Chang, to extend the meeting time past 10:30 PM 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-25
|
Subject: Measure Y Programs |
|
From: Department of Human Services |
|
Recommendation: Adopt The Following Pieces of Legislation: |
|
1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The |
|
City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After |
|
School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For |
|
The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The |
|
City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed |
|
$25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention |
|
And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A |
|
One-Year Option To Renew |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The |
|
City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To |
|
Provide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act |
|
Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The |
|
City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed $15,000 |
|
To Develop And Maintain A Database For Measure Y Grantees For The Period Of July 1, 2007 |
|
To June 30, 2008 With A One-Year Option To Renew |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The |
|
City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed |
|
$200,000 For Delivery Of Community Services Under The Pathways To Change Model For |
|
Fiscal Year 2006-2007 With A One-Year Option To Renew |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Nadel, to approve the committee recommendations and |
|
adopt the resolution as amended to add the restorative justice program at Cole, |
|
enhance the radical roving program, enhance the youth radio program, provide |
|
technical assistance to the YMCA, and directed staff to ensure street outreach is |
|
occurring more over than case management (at least 50% of the time). If street |
|
outreach is not occurring in these programs staff should return in September |
|
with a proposed outreach program that would be paid for out of the Measure Y |
|
reserves, and hearing no objections, the motion passed by Ayes: |
|
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, |
|
Quan, and President of the Council De La Fuente -8 |
|
The following individual(s) spoke on this item: |
S-26
|
Subject: Sprint/Nextel Agreement |
|
From: Finance and Management Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The Request |
|
For Proposals Competitive Selection Process And Negotiate And Execute An Agreement With |
|
Sprint/Nextel Communications For The Replacement, Retuning, Upgrade And Modification Of |
|
The City's 800 Mhz Radio Equipment Per The FCC Rebanding Agreement; And |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Kernighan, that this matter be Adopted. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To |
|
Exceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator Or |
|
Her Designee To Execute Contracts Through Competitive Bids For Inventory Control Software, |
|
Battery Charger/Analyzer And Staff Training Without Return To Council |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Kernighan, that this matter be Adopted. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
|
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks and |
|
Councilmember Reid |
|
The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting in memory of Aslean Walker, Opal |
|
Harvey, Barbara Flood, Paul Jones and Ira Mae Lee at 12:01 AM |
|
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 |
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sensitivities, please refrain from wearing strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. |
City Clerk and Clerk of the Council
