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, April 04, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
held on the above date. Opening with the Pledge of Allegiance, the meeting |
was convened at 6:05 P.M. |
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individual(s) spoke under Open Forum: |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
There was no action 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) |
There was no action 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. |
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Special and Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on March 14, 2006 and March 21, 2006 |
A motion was made by Councilmember Chang, seconded by |
Councilmember Reid, to *Approve the Minutes. The motion carried by the |
following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
The Roll Call was modified to note Councilmember Brunner absent at 6:12 p.m.
8.1
Subject: Earth Month 2006 |
From: Public Works Agency |
Recommendation: Adopt A Resolution To Acknowledge The Urban Environmental Accords |
Signed By Mayor Jerry Brown On January 5, 2005 On The Occasion Of United Nations World |
Environment Day And Declaring Oakland A Green City And Proclaiming April, 2006 As Earth |
Month In Recognition Of The 36th Anniversary Of Earth Day And The Several Community |
Events To Celebrate Oakland As A Sustainable City (06-0160) |
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 1 - Councilmember Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
Kernighan, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
The Roll Call was modified to note Councilmember Brunner present at 6:15 |
p.m. |
The Roll Call was modified to note Councilmember Reid absent at 6:20 p.m.
8.2
Subject: Declaring A Season For Non-Violence |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution Declaring January 24, 2006 To April 4, 2006 As A |
Season For Non-Violence (06-0209) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Brunner, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Chang |
8.3
Subject: Danny Wong - Recognition |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Commending Daniel "Danny" Wong For 34 Years Of |
Dedicated Service And Congratulating Him On His Retirement From The City Of Oakland |
(06-0213) |
A motion was made by Councilmember Chang, seconded by |
Councilmember Brooks, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Chang |
S-8.4
Subject: Resolution for Shirley J. Walker |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Honoring The Achievements Of Shirley J. Walker For |
Thirty-Two Years Of Exemplary And Dedicated Service To The City Of Oakland Upon Her |
Retirement (06-0249) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Chang, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Chang |
Agency/Councilmember Quan made a motion seconded by |
Agency/Councilmember Chang to approve the urgency finding pursuant to |
Section 2.20.080 E(2) regarding Item S-8-4 that there is a need to take |
immediate action which came to the attention of the local body after the agenda |
was posted, and that the need to take immediate action relates to a purley |
ceremonial or commendatory action. |
S-8.5
From: Councilmember Brunner |
Recommendation: Adopt A Resolution Recognizing Tim Monroe For The Completion Of |
“Tristo: Tim's Radical Inline Skate Tour Of Oakland” By Skating Each And Every Street In |
The City Of Oakland (06-0257) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Chang |
S-8.6
Subject: House Resolution 4437 |
From: Councilmember Brooks |
Recommendation: Adopt A Resolution Opposing House Resolution 4437, Which Would Make |
Felons Of 11 Million Undocumented Immigrants, Criminalize Contact With Undocumented |
Immigrants And Frustrate The Dreams Of Legal Immigrants Seeking Citizenship (06-0255) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brooks, that this matter be Adopted as Amended. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 1 - Councilmember Reid |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Chang |
Staff was directed to remove the word "alien" from the 2nd Whereas and |
change it to the word immigrant. |
Agency/Councilmember Quan made a motion, seconded by |
Agency/Councilmember Brooks. to approve the recommendations as amended |
on time 8-6 as follows: |
WHEREAS, H.R. 4437 is not a comprehensive approach to federal immigration |
reform instead focusing primarily on border enforcement and security and not |
family reunification, naturalization , and work programs; |
WHEREAS, H.R. 4437 does not address or acknowledge the economic needs |
that encourage businesses and immigrants alike to ignore our immigration |
laws. Instead, it seeks to criminalize hard-working immigrants and the good |
samaritans that help them; and |
WHEREAS, H.R. 4437 would force local law enforcement personnel to enforce |
federal immigration laws-diverting their attention and resources from far more |
pressing crimes. Enforcing federal immigration law is the responsibility of the |
federal government; and |
WHEREAS, federal immigration policies should uphold the United States' |
tradition as a nation of immigrants and reaffirm our nation's support and |
commitment to the family unit, economic opportunity, fair work conditions, and |
respect for all humanity; and |
WHEREAS, on July 8, 1986 the City of Oakland passe resolution number 63950 |
declaring The City of Oakland as a City of Refuge. |
Add The following Resolved: |
BE IT FURTHER RESOLVED THAT the City of Oakland opposed any |
piecemeal approach to immigration reform which addresses only punitive |
enforcement of federal immigration laws. |
The following individual(s) spoke and did not indicate a position on this item: |
The Roll Call was modified to note Councilmember Reid present at 6:45 p.m. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested |
that the meeting be adjourned in memory of Bob Stevens. |
Agency/Councilmember Nadel took a point of personal privilege and requested |
that the meeting be adjourned in memory of Douglas Keyes. |
Agency/Councilmember Brunner took a point of personal privilege and |
requested that the meeting be adjourned in memory of Kate Dowling. |
Agency/Councilmember Brooks took a point of personal privilege and |
requested that the meeting be adjourned in memory of her Grandfather John |
Saunders. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
With Regard To The AIDS Epidemic (06-0225) |
This Matter was Adopted on the Consent Agenda.
The following individual(s) spoke and did not indicate a position on this item: |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
The City Of Oakland (06-0226) |
This Matter was Adopted on the Consent Agenda.
10.3-CC
Subject: Lynart Collins - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Lynart Collins V. City Of Oakland, Et Al., United States |
District Court Case No. C-05-00672 Wha, Our File No. 24310 For A Total Amount Of |
$15,000.00. This Case Involves The Shooting Of Plaintiff By An Oakland Police Officer |
(Oakland Police Department) (06-0242) |
This Matter was Adopted on the Consent Agenda.
10.4-CC
Subject: Alameda County - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of County Of Alameda V. City Of Oakland, Alameda |
County Superior Court Case No. RG05-200248, Our File No. X02621 In The Amount Of |
$45,000.00. This Case Involves A Trip And Fall Accident On A Deteriorated Portion Of The |
Sidewalk (Public Works Agency) (06-0243) |
This Matter was Adopted on the Consent Agenda.
10.5-CC
Subject: Port Local 10 - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claims In The Amounts Specified Of Each Plaintiff As Set Forth |
In The Body Of This Resolution. Each Plaintiff Is A Party In The Consolidated Matters Of Port |
Local 10 Warehouse And Longshoremen Et Al. (“Local 10”) V. City Of Oakland, Et Al., |
United States District Court Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri |
Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court Case No. |
C03-2961 TEH, Our File No. 23333. This Settlement Is For A Sum Not To Exceed A Total Of |
Three Hundred Ninety-Three Thousand Seven Hundred Fifty Dollars And No Cents |
($393,750.00) Payable To The Plaintiffs In The Amounts Set Forth In The Body Of This |
Resolution And To Their Respective Attorneys Of Record John L. Burris, James B. Chanin, |
Robert S. Remar Or Haddad And Sherwin. Plaintiffs' Lawsuits Arise From The April 7, 2003 |
Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (06-0245) |
This Matter was Adopted on the Consent Agenda.
The following individual(s) spoke and did not indicate a position on this item: |
10.6-CC
Subject: Public Infrastructure Improvements |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Approving The Final Map For Tract 7502 For The Prairie Stone I Residential |
Home Project At 313 105th Avenue And Accepting Offers Of Dedication For On-Site Public |
Utility, Sanitary Sewer, And Emergency Vehicle Assess Easements; And (06-0212) |
This Matter was Adopted on the Consent Agenda.
2) A Resolution Approving A Subdivision Improvement Agreement With Marinwood |
Enterprises, Inc., For The Final Map For Tract 7502 For Construction Of Public Infrastructure |
Improvements For The Prairie Stone I Residential Home Project at 313 105th Avenue |
(06-0212-1) |
This Matter was Adopted on the Consent Agenda.
10.7-CC
Subject: Opposition To Proposed State Budget Cuts |
From: Vice Mayor Quan And Councilmember Reid |
Recommendation: Adopt A Resolution Opposing The Governor's Current Proposed State |
Budget Cut Of $114 Million Dollars To Child Care Funding (06-0244) |
This Matter was Adopted on the Consent Agenda.
The following individual(s) spoke and did not indicate a position on this item: |
- Deloris Whitehead-Joseph |
S-10.8-CC
Subject: Hydrology And Creek Restoration Design Services |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Professional |
Services Agreement With Kleinfelder, Inc., For As-Needed Hydrology And Creek Restoration |
Design Services For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000), |
Bringing The Total Contract Amount To Six Hundred Thousand Dollars ($600,000) (06-0180) |
This Matter was Adopted on the Consent Agenda.
S-10.9-CC
Subject: Beliveau Engineering Contractors, Inc - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
To Award A Construction Contract To Beliveau Engineering Contractors, Inc., For The |
Lincoln Square Junk Ship Renovation Project (G250510) In The Amount Not To Exceed Four |
Hundred And Six Thousand Dollars ($406,000.00) (06-0189) |
This Matter was Adopted on the Consent Agenda.
Subject: Implementation Of Residential Permit Parking |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit |
Parking (RPP) On 38th Street From Shafter Avenue To Manila Avenue, And On Montgomery |
Street From John Street To Ridgeway Avenue, Both As An Addition To The Existing Area "A" |
RPP (06-0132) |
This Matter was Adopted on the Consent Agenda.
Subject: Rehabilitation Of Sanitary Sewers At Various Locations |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Darcy And Harty |
Construction, Inc. For The Rehabilitation Of Sanitary Sewers At Various Locations -The |
Easement Between Merrit Avenue And Wesley Avenue, Stonewall Road, Delmont Avenue |
And Oakdale Avenue, The Easement Between Ney Avenue And Outlook Avenue, The |
Easement Between Glenbrook Drive And Yorkshire Drive And The Easement Between Grand |
Avenue And Walker Avenue (Project No. C260910) For The Amount Of Three Hundred |
Fifty-Two Thousand Four Hundred Fifty-Seven Dollars ($352,457.00) (06-0134) |
This Matter was Adopted on the Consent Agenda.
Subject: Phase II Market Street Bikeway Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving The Phase II Market Street Bikeway Project, |
From West MacArthur Boulevard To 3rd Street, And Reducing Travel Lanes From Four (4) |
Through Lanes To Two (2) Through Lanes And A Center Left-Turn Lane Between West |
MacArthur Boulevard And 24th Street, At An Estimated Cost Of Four Hundred Thousand |
Dollars ($400,000.00) (06-0137) |
This Matter was Adopted on the Consent Agenda.
Subject: Citywide Pedestrian Safety Program |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
Construction Contract To Phoenix Electric, The Lowest Responsible And Responsive Bidder, |
For The Citywide Pedestrian Safety Program (City Project No. C188510) In The Amount Of |
Five Hundred Seventy-Nine Thousand Five Hundred Thirty-Six Dollars ($579,536.00), And |
Rejecting All Other Bids (06-0138) |
This Matter was Adopted on the Consent Agenda.
Subject: Traffic Signal Installations |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
Construction Contract To Ray's Electric, The Lowest Responsible and Responsive Bidder, For |
Traffic Signal Installations On 14th Avenue At East 29th Street/19th Avenue (City Project No. |
C229210), And Bancroft Avenue At 57th Avenue/Trask Street (City Project No. C232510) In |
The Amount Of Three Hundred Eighty-Six Thousand One Hundred Sixty-Five Dollars |
($386,165.00), And Rejecting All Other Bids (06-0139) |
This Matter was Adopted on the Consent Agenda.
Subject: Brandywine Webster, LLC - Permit |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A Revocable And |
Conditional Permit For A New Building At 2100 Franklin Street To Allow A Vault And |
Electrical Transformers To Encroach Under The Sidewalk Along 21st Street (06-0164) |
This Matter was Adopted on the Consent Agenda.
Subject: Granicus, Inc. - Agreement |
From: Finanace And Management Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Procure From |
Granicus, Inc. Enhanced Web-Based Video Software And Hardware And Installation In An |
Amount Not To Exceed $78,000, And To Enter Into A Managed Services Contract With |
Granicus, Inc. In An Amount Not To Exceed $36,000 Per Year (06-0192) |
This Matter was Adopted on the Consent Agenda.
Subject: Office Of The City Auditor Positions Report |
From: Office Of The City Administrator |
Recommendations: Adopt A Resolution Authorizing The City Administrator To Appropriate |
$69,839 In Fiscal Year 2005-2006 To Fund Positions In The City Auditor's Office (06-0146) |
This Matter was Adopted on the Consent Agenda.
Subject: Opposition To Senate Bill 1206 |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill 1206: |
Redevelopment Law Reforms (06-0188) |
This Matter was Adopted on the Consent Agenda.
The following individual(s) spoke and did not indicate a position on this item: |
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 |
unanimously. |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
A motion was made by Councilmember Reid, seconded by Vice Mayor |
Quan. The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor 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 , to accept the oral report from the City Attorney |
on final decisions made during Closed Session, and hearing no objections, all |
members present were recorded as voting: Ayes: Agency/Councilmember: |
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the |
Council De La Fuente -8 |
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 Vice Mayor |
Quan. The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor 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 |
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:
There was no action necessary for this item.
ACTION ON NON-CONSENT ITEMS:
15
Subject: Local Emergency Due To Winter Storms |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Renewing And Continuing The |
Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January |
5, 2006 (06-0227) |
A motion was made, seconded by Councilmember Reid, that this matter be |
Adopted. The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
16
Subject: PUEBLO Survey Findings - Report |
From: Oakland Police Department |
Recommendation: Receive A Report Of Survey Findings: City Of Oakland/People United For |
A Better Oakland (PUEBLO) On Police Services And The Filing Of Complaints (06-0056) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Brooks, that this matter be *Received and Filed. The motion carried by |
the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
17
Subject: State Lobbyist Contract - Townsend Public Affairs |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An |
Agreement With Townsend Public Affairs, Inc. To Serve As The City's State Legislative |
Representative For The Period April 5, 2006 Through January 5, 2007, A Period Of Eight |
Months, In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) (TITLE CHANGE) |
(06-0141) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Reid, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Brooks, Councilmember Reid and |
Councilmember Chang |
18
Subject: Accelerated Police Recruiting, Training And Hiring Plan |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate |
$2,846,561 In General Purpose Funds And Measure Y Funds To Implement An Accelerated |
Recruiting, Training And Hiring Plan For Oakland Police Officers (06-0241) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brunner, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council |
De La Fuente, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
19
Subject: Housing, Residential Rent And Relocation Board - Appointments |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Charles Hargrave, Ricardo Hunter And |
Jessica Leavitt And Re-Appointing Laura Arreola As Members Of The Housing, Residential |
Rent And Relocation Board (06-0206) |
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 Noes: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Kernighan, Vice Mayor Quan, President of the Council De La Fuente, |
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
The following individual(s) spoke and did not indicate a position on this item: |
AT 7:57 PM PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, |
RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER REID |
PRESIDED AS PRESIDENT PRO TEMPORE. |
20
Subject: Youth Advisory Commission - Appointments |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Edward Baraona, Glenda Frost, Malcolm |
Gaines, Craig Gentry, Katrina Gilbert, Breanne Camille Gladney, Connie Ip, Olivia Lau, Rocio |
Molina, Jasmine Moore, Andy Nguyen, Rickey Michael Robinson, Renato Rocha, Lexus |
Monae Stomas, Annie Takahashi, Diana Tran, Patrick Sean Weston, And Lafiea Gary As |
Members Of The Youth Advisory Commission (06-0247) |
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
S-21
Subject: Landscaping And Lighting Assessment District |
From: Office Of The City Administrator - Budget Office |
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 |
Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment |
District, Setting The Date For A Public Hearing, And Authorizing The Preparation And |
Mailing Of Notices And Ballots (06-0194) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brunner, that this matter be Adopted as Amended. The motion carried by |
the following vote: |
ORA\Councilmember Absent: 1 - President of the Council De La Fuente |
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
Nadel, Councilmember Kernighan, Vice Mayor Quan, Councilmember Brooks, |
Councilmember Reid and Councilmember Chang |
Agency/Councilmember Quan made a motion, seconded by |
Agency/Councilmbmeber Brunner, to approve the recommendations as |
amended on item S-21 as follows: |
1) Add Agency/Councilmember Brunner's standards as the basis for standards |
for the LLAD (Exhibit A); |
2) Set aside 1/2 million dollars for re-lamping for safety thereby raising the |
average assessment from $40.00 to $42.00 annually; |
3) In the 5th Resolved delete this portion: "That City staff shall present |
additional performance standards to the City Council by July 18, 2006, and"; |
and |
4) Add back in the following: "Resolved tht there shall be an independent |
annual audit and an independent citizens oversight committee appointed by |
Council. |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and indicated a neutral position on this item: |
The following individual(s) spoke and did not indicate a position on this item: |
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the |
Agency/Council adjourned the meeting at 10:05 p.m. |
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Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 (TDD) |
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council