Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council |
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, July 03, 2007
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
held on the above date. Opening with the Pledge of Allegiance, the meeting |
was convened at 6:08 PM |
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember |
Quan, President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individuals spoke under Open Forum: |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
No action was necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
non-consent item. (Motion Maker must have voted on prevailing side) |
No action was necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council held on June 5 and June 19, 2007 |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, to *Approve as Submitted. 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 |
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested |
that the meeting be adjourned in memory of Melvin Blair, Sr. and Charles |
McClain. |
Agency/Councilmember Brooks took a point of personal privilege and |
requested that the meeting be adjourned in memory of Rofie Boggan. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
With Regard To The AIDS Epidemic |
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 |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The |
City Of Oakland |
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 |
10.3-CC
Subject: End Of The MacArthur Maze Local Emergency |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared |
By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion |
Of The Oakland Maze-East Bay 580 Freeway |
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 |
10.4-CC
Subject: Priority Project Funds - District Six |
From: Councilmember Desley Brooks |
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From Councilmember |
Desley Brooks' Priority Project Funds To HIV Education And Prevention Project Of Alameda |
County (HEPPAC) To Purchase A Van To Transport Clients |
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 |
10.5
Subject: Youth Ventures Joint Powers Authority - Appointments |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner, |
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Victor Ochoa As Board Of |
Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year Terms Beginning |
July 1, 2007 And Ending June 30, 2011 |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/17/2007 |
The following individual(s) spoke and did not indicate a position on this item: |
10.6-CC
Subject: Emergency Medical Services Tax Increase |
From: Office of the City Administrator |
Recommendation: Approve The Final Passage (Second 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) |
This Matter was Approved for Final Passage 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 |
10.7-CC
Subject: Paramedic Emergency Services Tax Increase |
From: Office of the City Administrator |
Recommendation: Approve The Final Passage (Second 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) |
This Matter was Approved for Final Passage 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 |
10.8-CC
Subject: Library Services Retention Tax Increase |
From: Office of the City Administrator |
Recommendation: Approve The Final Passage (Second 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) |
This Matter was Approved for Final Passage 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 |
10.9-CC
Subject: Modification To The Master Fee Schedule |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
Ordinance Number 12744 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify |
And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City |
Attorney, Office Of The City Auditor, Office Of The City Clerk, Community And Economic |
Development Agency, Department Of Contracting And Purchasing, Finance And Management |
Agency, Fire Services Agency, Library, Cultural Arts/Museum, Office Of Parks And Recreation, |
Police Services Agency, And Public Works Agency |
This Matter was Approved for Final Passage 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 |
The following individual(s) spoke and did not indicate a position on this item: |
10.10-CC
Subject: Parcel Purchases At Various Locations |
From: Community and Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance |
Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN |
40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To |
Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From The |
Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Properties |
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 |
10.11-CC
Subject: Dog Ordinance Amendment |
From: Office of Parks and Recreation |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To |
Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play |
Area As Authorized By The Parks And Recreation Advisory Commission |
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 |
The following individual(s) spoke and did not indicate a position on this item: |
10.12-CC
Subject: Voluntary Earthquake Retrofitting Incentive Program |
From: Councilmembers Jean Quan and Jane Brunner |
Recommendation: Approve The Final Passage (Second 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 |
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 |
10.13-CC
Subject: Parking Ordinance Amendment |
From: Finance and Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," 10.36.020 "Parking |
Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - Amount Of Coins |
Corresponds To Value Of Coins," 10.36.050 "Parking Meter Indication That Space Is Illegally In |
Use," 10.48.010 "Scheduling Of Parking Fines" To Apply To Pay-And-Display Parking Meters |
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.
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: |
10.14-CC
Subject: Elizabeth Spencer Franklin - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Elizabeth Spencer Franklin V. City Of Oakland, Et Al., |
Alameda County Superior Court No. RG06257305, Our File No. 24709, In The Amount Of |
$49,000.00 (Oakland Police Department - Motor Vehicle Accident) |
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 |
10.15-CC
Subject: Joseph Lucas - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Lucas V. City Of Oakland, Alameda County Superior |
Court Case No. RG05-235339 In The Amount Of $12,000 (Oakland Police Department) |
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 |
10.16-CC
Subject: Columbus James - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of James V. City Of Oakland, Alameda County Superior |
Court Case No. RG06-2611334 In The Amount Of $7,000 (Oakland Police Department) |
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 |
10.17-CC
Subject: Claire Smith - Settlement |
From: Office of the City Attorney |
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And |
Settle The Case Of Smith V. City Of Oakland, Alameda County Superior Court Case No. |
RG06-252181 In The Amount Of $70,000 (Public Works Agency) |
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 |
10.18-CC
Subject: Measure Y Program - Attitudinal Healing Connection |
From: Department of Human Services |
Recommendation: Adopt 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 $160,000 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 (TITLE CHANGE) |
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 |
10.19-CC
Subject: Parking Fines Increase |
From: Finance and Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The Fines For |
Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A Red Zone"; |
10.44.120A "Residential Permit Parking Zone", And To Modify The Code And Description Of |
The Oakland Traffic Code Section 10.40.020B "No Parking - Red Zone, Green Zone" |
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 |
The following individual(s) spoke and did not indicate a position on this item: |
10.20-CC
Subject: Organizational Structure Of The City |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies, Departments And |
Offices", Which Established The Organizational Structure Of The City Under The City |
Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, |
To Create A Department Of Contracting And Purchasing, And A Department Of Information |
Technology That Will Report Directly To The City Administrator, And An Engineering, Planning |
And Design Division In The Community And Economic Development Agency |
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: ELS Architecture And Urban Design Agreement - Amendment 3 |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To |
Waive The Competitive Request-For-Proposal Process For Professional Services And To |
Execute Amendment No. 3 To The Professional Services Agreement With ELS Architecture And |
Urban Design To Revise And Develop A Phased Master Plan And To Provide Full Design And |
Construction Support Services For Phase One Of The East Oakland Sports Complex Project At |
Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand Dollars |
($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To Two Million Four |
Hundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars ($2,422,992.00) |
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: Revocable And Conditional Permit - 406 12th Street |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A Revocable |
And Conditional Permit To Allow An Existing Basement For A Building At 406 12th Street To |
Encroach Under The Public Sidewalk Along 12th Street And Franklin Street |
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: Revocable And Conditional Permit - 1408 11th Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable And |
Conditional Permit To Allow A Vault And Electrical Transformer For An Existing Building At |
1408 11th Avenue To Encroach Under The Public Sidewalk |
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: Paxton Avenue - Vacating |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Vacating Paxton |
Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta Hacienda |
Historical Park |
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: Proposed Vacation Of Paxton Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments |
And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection |
With Coolidge Avenue And Its Terminus In Peralta Historical Park |
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: 7th Street (West Oakland BART) |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up |
To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation |
Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape |
Project; And |
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 |
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up |
To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate |
Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air |
Quality Management District If The Application Is Approved By The District's Board Of |
Directors |
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: Tellus Venture Associates - Professionals Services Agreement |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute A Professional Services Agreement With Tellus Venture Associates To Conduct A |
Thorough Wireless Broadband Assessment Process For The City Of Oakland For An Amount |
Not To Exceed $150,000 |
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: Concentra Health Services Agreement |
From: Finance And Management Agency |
Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And |
Concentra Health Services To Provide For A Period Of Two Years Occupational Medical |
Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal |
To $15,000.00 And To Provide Workers' Compensation Medical Services In Accordance With |
The Negotiated Discounts Below The State's Official Medical Fee Schedule And With Three (3) |
Options To Extend The Term Of The Contract Upon Acceptable Performance For Three (3) |
Additional Two-Year Periods In A Contract Amounts Not To Exceed $500,000.00 For Fiscal |
Years 2009-2011, And The Same Amount For Fiscal Years 2011-2013 And Fiscal Years |
2013-2015 |
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: Printing Equipment - Replacement |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars |
($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of Replacement |
Printing Equipment |
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 |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: 2007-2008 Debt Management And Swap Policy |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management |
Policy And Swap Policy For Fiscal Year 2007-2008 |
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 |
2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For |
Fiscal Year 2007-2008 |
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: 2007-2008 Investment Policy |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008 |
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 |
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy |
For Fiscal Year 2007-2008 |
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 |
S-10.32
Subject: Fiscal Accountability And Transparency |
From: Councilmember Jean Quan |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal |
Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or |
Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The |
Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account |
Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List |
Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of |
Oakland-Funded Travel Expenditures; And |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/17/2007 |
The following individual(s) spoke and did not indicate a position on this item: |
2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal |
Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The |
Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel |
Expenditures |
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council on 7/17/2007 |
Subject: Purchasing Ordinance Amendment |
From: Office of the City Auditor |
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04 |
("Purchasing Ordinance") To Add Section 2.04.____ Authorizing The City Auditor To Purchase |
Professional Services Necessary To Carry Out The Duties Of The Office |
This Matter was Approved for Final Passage 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: Joaquin Miller/Montera School Pathway Project |
From: Councilmember Jean Quan |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And |
Establishing A Trust Account For The Deposit Of Said Donations For This Project |
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: As-Needed General Consulting Services |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To |
Award, Negotiate, And Execute Professional Services Agreements Without Returning To The |
Agency With Economic Consultants To Provide As-Needed General Economic Consulting |
Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An |
Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed |
3% Of The Contract Mount, For The Following Redevelopment Project Areas: |
Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army |
Base, And West Oakland |
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: Fruitvale/International Boulevard NCD - Security Services |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant |
To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security |
Services To Properties In The Fruitvale Property Business Improvement District From January 1, |
2007, Through December 31, 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 |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Newsracks - Municipal Code Amendment |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Repealing The |
City Of Oakland Municipal Code, Title 12, Chapter 12.48 "Newsracks- Montclair Newsrack |
District" And Amending The Oakland Municipal Code Chapter 12.50 - "Newsracks - Citywide |
Controls" To Increase Maintenance Standards, Declare The Storage And Accumulation Of |
Inoperable Or Wrecked Newsracks A Public Nuisance, Modify Newsrack Abatement Procedures |
and Adopt guidelines For The Placement Of Newsracks In The Public Right-Of-Way On a |
City-Wide Basis |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Approved on Introduction for Final Passage to |
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on July 17, 2007. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 1 - Councilmember Kernighan |
ORA\Councilmember Ayes: 7 - 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: |
Subject: Allocation Of Funds For Repairs To The Oakland Ice Center |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment |
Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements, |
Repairs And Rehabilitation To The Oakland Ice Center |
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: Contra Costa Sheriff - Services Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Waiving The Competitive Request For |
Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City |
Of Oakland, To Enter Into A Professional Services Agreement With The County Of Contra |
Costa, Office Of The Sheriff, Forensic Services Division, In An Amount Not To Exceed One |
Hundred Thousand Dollars ($100,000.00) For The Period January 1, 2007 To June 30, 2008, For |
Latent Print Comparison And Identification Services On Behalf Of The Police Department |
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: Berendo Solutions - Service Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The |
Competitive Bid Process For A Contract To Purchase Automated Citation Software For |
Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2) Award A Contract To |
Berendo Solutions, Inc. In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) |
For The Purchase Of Automated Citation Software For The Police Department; 3) Waive The |
Local And Small Local Business Enterprise Program Provision For Said Software Contract With |
Berendo Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To Be Selected |
Through The Competitive Bid Process For The Purchase Of Hardware To Support The Berendo |
Solutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five Thousand |
Dollars ($175,000) On Behalf Of The Police Department; And 5) Waive The Local And Small |
Local Business Enterprise Program Provision For Said Hardware Contract |
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: Overtime Reimbursement Oakland Police Department |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An |
Amount Not To Exceed Seven Thousand Five Hundred Dollars ($7,500.00) In Federal Funds |
From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To |
The Oakland Police Department (OPD) In Overtime Costs For One Sergeant Of Police For The |
Period Of October 1, 2006 Through September 30, 2007, And Nine Thousand Dollars |
($9,000.00) In Rental Car Reimbursement Costs For The Period Of March 1, 2007 Through June |
30, 2007, For Work Associated With The Organized Crime Drug Enforcement Task Force |
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: Assembly Bill 334 And 1471 |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City |
Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A |
Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working Days |
Of The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To Post A |
Sign Warning That Any Person Who Fails To Report The Loss Or Theft Of A Handgun To Law |
Enforcement Within Five Days May Be Guilty Of An Infraction; And |
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 |
2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City |
Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, Which Requires |
Semi-Automatic Handguns Sold In California After January 1, 2010 Be Equipped With A |
Microscopic Array Of Characters That Identify The Make, Model, And Serial Number Of The |
Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And Interior Surfaces Which Will |
Then Be Imprinted On Each Cartridge Case When The Handgun Is Fired |
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 Reid, 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 |
No action was necessary for this item. |
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 |
No action was necessary for this item. |
At 6:52 p.m. council recessed. |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
At 7:01 pm Council reconvened.
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Purchase Of 36 Units In The Wood Street Development District |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency |
Resolution Authorizing The Redevelopment Agency To Purchase 36 Units At The Pacific |
Cannery Lofts And Zephyr Gate Development In The Wood Street Development District At |
Market Rate Prices And To Resell These Units At Affordable Sales Prices To Low And |
Moderate Income Homebuyers, And Allocating An Amount Not To Exceed $10,350,000 To |
Subsidize The Affordability Of The Units |
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 Nadel, 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 |
16
Subject: Workforce Diversity Study |
From: Council President Ignacio De La Fuente |
Recommendation: Action On A Report And Recommendations On The Findings And |
Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In |
Comparison To the Relevant Labor Pool |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Reid, that this matter be Approved with direction to have |
the consultants provide suggestions to address the disparities of the Census |
data by implementing local policy, provide a breakdown of the linkages |
between the census groups/pools to the referenced classification groups, |
provide a timeline for how we can match our recruitments to the current |
workforce, and have staff return September 13, 2007 before the Rules |
Committee to schedule Phase II of the study. 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: |
17
Subject: Feeding Of Feral Pigeons |
From: Councilmember Jean Quan |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit The |
Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones |
A motion was made by Councilmember Quan, seconded by |
Councilmember Nadel, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 17, 2007 as amended on the floor |
to set the fees at $25, $50, and $100, and correcting page 3 by striking $10 |
and replacing it with $25. The motion carried by the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Brooks and |
Councilmember Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan |
and President of the Council De La Fuente |
18
Subject: Mural On Fruitvale Avenue |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution From the Oakland City Council Supporting The |
Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And Assuming |
Responsibility For Its Maintenance And Upkeep |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
19
Subject: Commission On Aging Appointment |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Eileen Abrams As A Member Of The |
Commission On Aging |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
20
Subject: Commission On Persons With Disabilities - Re-Appointments |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Re-Appointing Eva Aguillard, Petrina Alexander, Kelvin |
Brand, Chris Finn, Lorraine Rosenblatt And Safi Wa Nairobi As Members Of The Commission |
On Persons With Disabilities |
A motion was made by Councilmember Quan, seconded by |
Councilmember Reid, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
S-21
Subject: Ban Of Plastic Carry-Out Bags |
From: Councilmembers Nancy Nadel and Jean Quan |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Banning The Use |
Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail Establishments In The |
City Of Oakland That Gross One Million Dollars Or More Annually And Providing Education |
And Incentives For Shoppers To Use Re-usable Bags At Affected Retail Establishments In The |
City |
A motion was made by Councilmember Quan, seconded by |
Councilmember Nadel, that this matter be Approve as Amended on |
Introduction for Final Passage to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on July 17, 2007 as |
mended to delete "and biodegradable" from the Ordinance, changing |
section 2C and 3A replacing "encouraging" with "requiring", and |
accepting the friendly amendment to exempt restuarants. The motion |
carried by the following vote: |
ORA\Councilmember Abstained: 2 - Councilmember Brooks and |
Councilmember Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan |
and President of the Council De La Fuente |
The following individuals spoke on this item: |
Councilmember Kernighan was noted absent at 9:29 PM. |
Councilmember Quan was noted absent at 9:30 PM |
S-22
Subject: Carter Gilmore Sports Complex Contract Increase |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To |
Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As |
Greenman Field) Renovation And Community Park Project With Star Construction, Inc., In The |
Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The |
Construction Of Ballfield Irrigation, Drainage And Landscaping Improvements |
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 Absent: 2 - Councilmember Brooks and Councilmember |
Reid |
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan |
and President of the Council De La Fuente |
Councilmember Quan was noted present at 9:36pm |
S-23
Subject: Raiders Surcharge - Citywide Youth Activities |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting |
Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of |
$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And |
Recreation To Benefit Citywide Youth Activities |
A motion was made by Councilmember Quan, seconded by President of the |
Council De La Fuente, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Kernighan |
ORA\Councilmember Ayes: 7 - 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: |
Councilmember Kernighan was noted present at 9:50pm |
S-24
Subject: Local Regulations - State Video Franchises |
From: Office of the City Administrator |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The |
Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To |
Holders Of State Video Franchises Issued By The California Public Utilities Commission |
Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In |
California Public Utilities Code Section 5800 Et Seq. |
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, that this matter be Approved on Introduction for |
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 17, 2007. 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-25
Subject: Subsidy Increase For Affordable Housing |
From: Community and Economic Development Agency |
Recommendation: Action On A Report And Recommendation To Increase The Maximum |
Subsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units |
For The Affordable Homeownership Development Program |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Reid, that this matter be Approved. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
The following individual(s) spoke on this item: |
S-26
Subject: Oakland Army Base - Memorandum Of Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute |
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base |
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The |
West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The |
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army |
Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland |
Berth 21 Construction Easement; And |
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 |
The following individual(s) spoke and did not indicate a position on this item: |
2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1) |
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base |
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The |
West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The |
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army |
Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland |
Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of |
Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The |
Oakland Redevelopment Agency And The Port Of 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 |
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 Rofie Boggan, Melvin |
Blair Sr., Charles McClain at 10:26 p.m. |
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