City of Oakland Legistar System

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 6:13 P.M.

ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

The Roll Call was modified to note Councilmember Brooks present at 6:15

P.M.

The Roll Call was modified to note Councilmember Quan present at 6:20 P.M.

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.

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)

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.

A motion was made by Councilmember Reid, seconded by Councilmember

Kernighan, to *Approve the Minutes. The motion carried by the following

vote:

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Adopt An Oakland Public School

From: Councilmember Kernighan

Recommendation: Adopt A Resolution To Encourage All Businesses And Organizations In

The City Of Oakland To Adopt An Oakland Public School (05-0844)

A motion was made by Councilmember Kernighan, seconded by

Councilmember Brooks, that this matter be Adopted. The motion carried

by the following vote:

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Herbert L. Pike Jr. - Recognition

From: Public Works Agency

Recommendation: Adopt A Resolution Commending Herbert L. Pike, Jr., For Nineteen Years

Of Dedicated And Distinguished Service To The City Of Oakland (05-0823)

A motion was made by Councilmember Reid, seconded by Councilmember

Nadel, that this matter be Adopted. The motion carried by the following

vote:

ORA\Councilmember Absent: 1 - Vice Mayor Brunner

ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember

Kernighan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember Chang

Subject: National Adoption Awareness Month

From: Councilmember Reid

Recommendation: Adopt A Resolution Commemorating National Adoption Awareness Month

And Saluting The Twenty-Third Anniversary Of The Black Adoption Placement And Research

Center, One Of Two Agencies In California That Specializes In Finding Permanent Homes For

African American And Other Waiting Children (05-0873)

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 - Vice Mayor Brunner

ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember

Kernighan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember Chang

Agency/Councilmember Nadel, Agency/Councilmember Brooks

Agency/Councilmember Reid, Agency/Councilmember Quan and

Agency/Councilmember De La Fuente took a point of personal privilege and

requested that the meeting be adjourned in memory of Rosa Parks.

Agency/Councilmember Brooks and Agency/Councilmember De La Fuente took

a point of personal privilege and requested that the meeting be adjourned in

memory of Larry Gamez.

Agency/Councilmember Reid took a point of personal privilege and requested

that the meeting be adjourned in memory of Sara Elizabeth Curry and Robert

Williams.

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 With

Regard To The AIDS Epidemic (05-0869)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

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 (05-0872)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Lester Austin - Settlement

From: Office Of The City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of Lester Austin v. City Of Oakland, Et Al., Alameda

County Superior Court Case No. 836240-3, Our File No. 20962, In The Amount Of $37,000.00.

This Case Involves Claims Of Violations Of Civil Rights Against Oakland Police Officers.

(Oakland Police Department – Police Conduct) (05-0876)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Eleanor Luna - Settlement

From: Office Of The City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Claim Of Eleanor Luna, In The Amount Of $25,975 As A Result

Of Property Damage Sustained Due To A Broken City Sewer Main. (OPW) (05-0877)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Gerald Cheney - Purchase And Sales Agreement

From: Community And Economic Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing

The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald

Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned

Surplus Real Property Located At The Terminus Of Northwood Court (APN#

048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Permanent Storm Drain Easements

From: Community And Economic Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing

The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer

Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number

024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01)

For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800 (05-0726)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Temporary Street Lighting Change Project

From: Public Works Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment

Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of

$25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues

Between International Boulevard And San Leandro Street In The Coliseum Redevelopment

Project Area (TITLE CHANGE); And (05-0622)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of

Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $25,000

For The Temporary Street Lighting Change Project On 69th, 70th, And 71st Avenues Between

International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area

(TITLE CHANGE) (05-0622-1)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Financial Support Of AC Transit By The Metropolitan Transportation Commission

From: Councilmember Nadel

Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit

For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation Commission

(05-0797)

This Matter was Adopted on the Consent Agenda.

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Resolution Number 79555

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

The following individual(s) spoke in favor of this item:

- Traci Newman

- Sylvia Darensburg

- Guillermo Mayer

Subject: City Administrator's Approval Thresholds Measure B And Measure DD

From: Office Of The City Administrator - Budget Office

Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To

Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda

County Transportation Authority) In The Combined Amount Of Two Million One Hundred

Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean

Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five

Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal

Code Chapter 2.04 (Purchasing Ordinance) (05-0699)

This Matter was Adopted on the Consent Agenda.

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Resolution Number 79556

View Report.pdf,

79556 CMS.pdf

Subject: Andes Construction - Contract

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes

Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue

Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410)

For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars ($175,072.00)

(05-0787)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Ray's Electric - Contract

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A

Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City

Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three

Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00) (05-0756)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Shah Kawasaki - Contract

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The

Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services

For The Studio One Art Center Rehabilitation Project And To Increase The Contract From One

Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million One

Hundred Thousand Dollars ($1,100,000.00) (05-0794)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: DKS Associates - Agreement Amendment

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With

DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And 20th

Streets To Provide Additional Design And Construction Support Services And To Increase The

Contract Amount By $270,000 For A Total Contract Amount Not To Exceed $500,938

(05-0830)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Wood Rogers, Inc. - Agreement

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A

Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation

Engineering Services In An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars

($250,000.00) (05-0825)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Cornelius Investment Group - Agreement

From: Community And Economic Development Agency

Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing

The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Cornelius

Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of

City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For

The Fair Market Value Of $85,000.00 (05-0720)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: City Administrator's Approval Threshold

From: Office Of The City Administrator - Budget Office

Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To

Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting

Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or

Related To Technological, Computer or Computerized System Services, Software, Equipment,

Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code

Chapter 2.04 (Purchasing Ordinance) (05-0697)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Zimmerman Revocable Trust - Lease Agreement

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A

Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust

(Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With

A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And The

Plaintiffs In The Case Of "Delphine, Allen, Et Al., v. The City Of Oakland, Et Al.", Which

Required Office Space For An Independent Monitoring Team (05-0831)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: City Administrator's Approval Threshold

From: Office Of The City Administrator - Budget Office

Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To

Approve Contracts Listed In Attachment A Funded By The Redevelopment Agency As

Authorized By 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing

Ordinance) (05-0805)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Mortgage Assistance Program Loans

From: Community And Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) Adopt A Resolution Modifying The Mortgage Assistance Program Guidelines For First

Time Homebuyers To Increase The Maximum Loan Amount To $75,000 (05-0827)

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 Abstained: 1 - Councilmember Brooks

ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Reid and Councilmember Chang

2) An Agency Resolution Authorizing A Contribution Of $1,000,000 In Low And Moderate

Income Housing Funds To The City Under The Cooperation Agreement To The Mortgage

Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006 (05-0827-1)

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 Abstained: 1 - Councilmember Brooks

ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Reid and Councilmember Chang

3) A Resolution Accepting $1,000,000 In Low And Moderate Income Housing Funds From

The Redevelopment Agency Under The Cooperation Agreement And Appropriating Those

Funds To The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year

2005-2006 (05-0827-2)

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 Abstained: 1 - Councilmember Brooks

ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Reid and Councilmember Chang

4) An Agency Resolution Authorizing A Contribution Of Up To $1,000,000 In Low And

Moderate Income Funds To The City Under The Cooperation Agreement To Provide

Temporary Funding Under The City's Mortgage Assistance Program To Cure Defaults On

Senior Mortgages And Protect The City's Loans (05-0827-3)

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 Abstained: 1 - Councilmember Brooks

ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Reid and Councilmember Chang

5) A Resolution Authorizing The Use Of Mortgage Assistance Program Funds To Cure

Defaults On Senior Loans To Protect The City's Loans, And Accepting Up To $1,000,000 In

Low And Moderate Income Housing Funds From The Agency Under The Cooperation

Agreement For This Purpose (05-0827-4)

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 Abstained: 1 - Councilmember Brooks

ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Reid and Councilmember Chang

Subject: Mortgage Assistance Program Guidelines - Modification

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Modifying The Mortgage Assistance Program (MAP)

Guidelines For First-Time Homebuyers To Increase The Maximum Loan To Value

Requirement From The Current 97% To 100% (05-0759)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Free Parking For 2005 Holiday Season

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Authorizing Free Parking At Certain City-Owned

Parking Garages During The 2005 Holiday Season (05-0828)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Oakland Convention And Visitors Bureau - Fiscal Review

From: Cultural Arts And Marketing Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And

Execute A Two-Year Professional Services Agreement With The Oakland Convention And

Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed

$650,000 For Fiscal Year 2005-2006 And $650,000 For Fiscal Year 2006-2007 And Provide A

Financial Incentive Should Transient Occupancy Tax (TOT) Receipts Exceed Annual Budgeted

Revenues And OCVB Exceed Its Annual Cumulative Economic Value Benchmark (05-0736)

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 Abstained: 1 - Vice Mayor Brunner

ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember

Kernighan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember Chang

Subject: Public Access Computer Hardware Upgrade Program

From: Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The

City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of

$147,000 From The Bill And Melinda Gates Foundation For The Public Access Computer

Hardware Upgrade Program For Calendar Years 2005 - 2008 (05-0788)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Stocker Foundation Grant

From: Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The

City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $55,000

From The Stocker Foundation For The Library's Summer Reading Program For Fiscal Year

2006 - 2007 (05-0793)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: George P. Scotlan Youth And Family Center - Agreement

From: Office Of Parks And Recreation

Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A

License Agreement Between The City Of Oakland And Alameda County Youth Development,

Inc./George P. Scotlan Youth And Family Center For A Three Year Term With Three

Consecutive Two-Year Options To Renew (05-0791)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Revising Resolution 79275

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing A Waiver Of The Local And Small Local

Business Enterprise Program Provisions Relative To A Professional Services Agreement With

Cross-Sector Solutions, LLC, Previously Approved By Resolution 79275 C.M.S., For

Consulting And Technical Services With The Police Department's Law Enforcement Response

To Human Trafficking Grant Program And The East Bay Task Force On Human Trafficking

(05-0817)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Patrol Canine Acquisition

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee

To Accept And Appropriate A Donation In The Amount Of Five Thousand Dollars ($5,000)

From Milk-Bone Corporation To The Oakland Police Department For The Acquisition Of A

Patrol Canine, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), For

Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To

Offset Handler Training Costs And The Purchase Of Supplemental Supplies And/Or Services

(05-0818)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Police Dog Donation

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee

To Accept And Appropriate The Donation Of A Police Dog, Valued At Approximately Four

Thousand Eight Hundred Dollars ($4,800), From Oakland Police Officer John Fukuda For Use

By The Police Department Canine Program (05-0819)

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

A motion was made by Councilmember Nadel, 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 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Agency/Councilmember Reid made a motion seconded by

Agency/Councilmember Quan 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

Subject: Housing, Residential Rent And Relocation Board - Appointment

From: Office Of The Mayor

Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of The

Housing, Residential Rent And Relocation Board (05-0874)

Subject: Board Of Port Commissioners - Appointments

From: Office Of The Mayor

Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing Anthony

Batarse, Jr. As Members Of The Board Of Port Commissioners (05-0875)

Subject: Jackson Center Two - Agreement

From: Community And Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation

Agreement With Jackson Center Two, LLC, For The Development Of A Mixed-Use Project

With A Public Parking Garage At 235 12th Street In The Central District That Includes An

Agency Rebate Of The Net Property Tax Increment Generated By The Project (05-0790)

A motion was made by Councilmember Kernighan, seconded by

Councilmember Reid, that this matter be Adopted. The motion carried by

the following vote:

ORA\Councilmember Abstained: 2 - Councilmember Quan and

Councilmember Brooks

ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, President of the Council De La Fuente,

Councilmember Reid and Councilmember Chang

Subject: Jackson Center Two - Agreement

From: Office Of The City Auditor

Recommendation: Receive A Report On A Redevelopment Agency Resolution Authorizing An

Owner Participation Agreement With Jackson Center Two, LLC, For The Development Of A

Mixed-Use Project With A Public Parking Garage At 235 12th Street In The Central District

That Includes An Agency Rebate Of The Net Property Tax Increment Generated By The

Project (05-0790-CA)

Subject: Oakland Fund For Children And Youth - Annual Evaluation

From: Department Of Human Services

Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth

Final Evaluation Report For Fiscal Year 2004 - 2005 (05-0718)

A motion was made by Councilmember Brooks, seconded by

Councilmember Quan, that this matter be Adopted. The motion carried by

the following vote:

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Oakland Fund For Children And Youth Strategic Plan

From: Department Of Human Services

Recommendation: Adopt A Resolution To Adopt The 2006 - 2010 Strategic Plan For The

Oakland Fund For Children And Youth (05-0719)

A motion was made by Councilmember Brooks, seconded by

Councilmember Quan, that this matter be Adopted. The motion carried by

the following vote:

ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,

Councilmember Kernighan, Councilmember Quan, President of the Council De

La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember

Chang

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

Phone: (510) 238-7370

Fax: (510) 238-6699

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. (...)