Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council/Joint Powers Financing Authority |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, March 07, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:20 p.m. Vice Mayor Quan chaired the meeting. |
2
Roll Call / ORA & Council
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Present: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
There was no action necessary for this item.
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item.
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item.
7
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Approval of the Draft Minutes from the Concurrent Meetings of the Oakland |
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Redevelopment Agency/City Council held on January 31, 2006 and February 21, 2006 |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Kernighan, to *Approve the Minutes. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
NUMBER NOT USED
8.2
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Subject: Park Day School Anniversary |
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From: Councilmember Brunner |
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Recommendation: Adopt A Resolution Commemorating The 30th Anniversary Of Park Day |
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School (06-0158) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Brooks, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79742 C.M.S. |
S-8.3
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Subject: Third Year Anniversary Of The War On Iraq |
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From: Council President Ignacio De La Fuente and Councilmember Jean Quan |
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Recommendation: Adopt A Resolution Noting The Third Year Anniversary Of The War On |
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Iraq And Its Costs To The City Of Oakland's Social Programs (06-0172) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Quan, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79743 C.M.S. |
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Agency/Councilmember Chang made a motion seconded by |
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Agency/Councilmember Quan to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item S-8.3 that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action relates to a purely |
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ceremonial or commendatory action. |
S-8.4
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Subject: League Of Women Voters Of Alameda County Sunshine Week |
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From: Councilmember Jean Quan |
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Recommendation: Adopt a Resolution For League Of Women Voters Of Alameda County To |
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Promote Sunshine Week On A National, State And Local Level And To Raise Awareness And |
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Stimulate Public Discussion About Why Open Government Is Important To Everyone |
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(06-0173) |
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Resolution Number 79744 C.M.S. |
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Agency/Councilmember Quan made a motion seconded by |
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Agency/Councilmember Chang to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action relates to a purely |
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ceremonial or commendatory action. |
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The following individual(s) spoke and did not indicate a position on this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Quan took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Keith Rice and Jean Rustly. |
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Agency/Councilmember Nadel took a point of personal privilege and requested |
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that the meeting be adjourned in memory of James Smith. |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Gordon Parks. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
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With Regard To The AIDS Epidemic (06-0147) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79745 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
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Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
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The City Of Oakland (06-0148) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79746 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.3-CC
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Subject: Harold And Phyllis Campbell - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Harold Campbell And Phyllis Campbell, In The |
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Amount Of Seven Thousand Five Hundred Eighty Four Dollars And No Cents ($7,584.00), As |
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A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City |
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Sewer Main On March 30, 2005. (PWA) (06-0149) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79747 C.M.S. |
10.4-CC
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Subject: Kevin Hopkins - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Kevin Hopkins V. City Of Oakland, United States |
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District Court Case No. C01-04972, Our File No. X01984 In The Amount Of $30,000.00. This |
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Case Involves An Arrest Of Plaintiff On January 4, 2004 (Police Services Agency) (06-0150) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79748 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
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Subject: Eleanor Lew - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Eleanor Lew, In The Amount Of Sixty One Thousand |
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Two Hundred Sixteen Dollars And No Cents ($61,216.00), As A Result Of Property Damage |
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Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On May 31, 2005. |
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(PWA) (06-0151) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79749 C.M.S. |
10.6-CC
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Subject: Donte Hooker - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Donte Hooker V. City Of Oakland, United States District |
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Court Case No. C04-4292 EDL, Our File No. X02434 In The Amount Of $10,000.00. This |
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Case Involves An Incident With Oakland Police Department Officers (Office Of Police |
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Services) (06-0166) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79750 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.7-CC
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Subject: Greg Killens - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Greg Killens, Et Al. V. City Of Oakland, Et Al., United |
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States District Court Case No. C-05-1395 JCS, Our File No. 24204 In The Amount Of |
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$20,000.00. This Case Involves A Warrantless Search Of Plaintiff's Residence (Oakland Police |
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Department) (06-0167) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79751 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.8-CC
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Subject: Annette Tate - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Annette Tate, Et Al. V. City Of Oakland, Et Al., Superior |
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Court, County Of Alameda, Case No. WG05201863, In The Amount Of $7,000.00 As A Result |
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Of An Automobile Collision Accident In The Vicinity Of 45th Street And Martin Luther King, |
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Jr. Boulevard On July 12, 2004 (Public Works Agency - Automobile Accident) (06-0169) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79752 C.M.S. |
10.9-CC
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Subject: Reliant Energy - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle With Reliant Energy In The Wholesale Electricity Antitrust Cases |
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(People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. Al.,, |
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(USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against Reliant |
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Energy Before Different Courts In Related Appellate Proceedings.), In The Amount Of |
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$666,666.67 (06-0171) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79753 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.10-CC
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Subject: Franchise Transfer |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1) |
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Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, |
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1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At |
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21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition |
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Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The |
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Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration |
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To $1,500 (06-0021) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
10.11-CC
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Subject: Travel Authorization |
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Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And |
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Councilmember Larry Reid To Travel To Washington, DC To Attend The National League Of |
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Cities 2006 Annual Congressional City Conference, March 10-15, 2006 (06-0157) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79754 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Conditional Permits Specified Locations |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow |
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Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The |
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Public Sidewalk Along 23rd Street And Webster Street; And (06-0067) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79755 C.M.S. |
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2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow |
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Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public |
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Sidewalk Along 23rd Street And Valdez Street (06-0067-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79756 C.M.S. |
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Subject: Ray's Electric - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
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One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty |
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Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At |
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Various City Facilities (06-0087) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79757 C.M.S. |
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Subject: MacArthur Transit Village |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A |
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Contract For An Amount Not To Exceed $160,000 With Fehr And Peers To Develop An |
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Access Plan For The MacArthur Transit Village Project; And To Waive Compliance With The |
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Local And Small Business Enterprise Program; And (06-0095) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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ORA Resolution Number 2006-0011 C.M.S |
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2) An Agency Resolution Authorizing The Agency Administrator To Amend The Professional |
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Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By |
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$75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The |
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Environmental Review Process For The MacArthur Transit Village Project; And To Waive |
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Compliance With The Local And Small Local Business Enterprise Program (06-0095-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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ORA Resolution Number 2006-0012 C.M.S. |
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Subject: Aquatics Masters And Barracuda Aquatics License Agreements |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator To Negotiate And Execute A License |
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Agreement Between The City Of Oakland And The Temescal Aquatics Masters For |
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Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With |
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One Three Year Option To Renew (05-0920) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79758 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License |
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Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For |
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Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year |
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Term With One Three Year Option To Renew (05-0920-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79759 C.M.S. |
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Subject: Peter Pan Cooperative Nursery School |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative |
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Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area, |
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Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term |
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With Two Consecutive Three Year Options To Renew (06-0090) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79760 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: State Of California, "Citizen's Options For Public Safety" (State COPS) Grant |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Implementing California Government Code Sections |
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30061-30065 And Appropriating Five Hundred Ninety-Four Thousand Nine Hundred And |
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Twenty-Six Dollars ($594,926) In Tenth Year Funding For The State of California, "Citizen's |
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Options for Public Safety" (State COPS) Grant To The Police Department, And Approving The |
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Fiscal Year 2005-2007 Spending Plan (05-0937) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79761 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Airport Security Section Budget - Proposed Increase |
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From: Office of the City Administrator |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
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To Increase Oakland Police Department Appropriations In The Amount Of One Hundred And |
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Sixty Thousand Dollars ($160,000) For The Purchase Of Canine Related Equipment For The |
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Police Department Airport Security Section Canine Unit, And To Accept Reimbursement Of |
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Said Vehicle Expenditure From The Transportation Security Administration (06-0065) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79762 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Reimbursement of Police Overtime |
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From: Office of the City Administrator |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
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To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And |
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Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security |
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Administration To The Oakland Police Department In Overtime Reimbursement Costs For |
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Four (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes II |
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Larkspur Ferry Project From August 29, 2005 Through September 9, 2005 (06-0066) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
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Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
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Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
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Brooks and Councilmember Chang |
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Resolution Number 79763 C.M.S. |
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Subject: Funding for DNA Analysts in the Criminalistics Division |
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From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed |
|
Three Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523) From |
|
The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, |
|
Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline |
|
Policing Services By Providing Funding For DNA Analysts In The Criminalistics Division Of |
|
The Police Department (06-0124) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79764 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Paul Coverdell National Forensic Sciences Improvement Act Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed |
|
Seventeen Thousand Eight Hundred And Eighty-Six Dollars ($17,886) From The State Of |
|
California, Governor's Office Of Emergency Services, Paul Coverdell National Forensic |
|
Sciences Improvement Act Grant Program, And Appropriate Said Funds To The Police |
|
Department (06-0126) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79765 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Weed and Seed Initiative |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Accept And Appropriate Funds In The Amount Of Twelve Thousand |
|
Eight Hundred And Ninety-Nine Dollars And Twenty-Five Cents ($12,899.25) From The State |
|
Of California, Domestic Violence Restraining Order System Fund, And Authorizing A |
|
Professional Services Agreement With The East Bay Community Recovery Project, Project |
|
Pride, In The Amount Of Fifteen Thousand Nine Hundred Dollars ($15,900) To Leverage |
|
Domestic Violence Abatement Resources Associated With The West Oakland Weed And Seed |
|
Initiative In The Police Department (06-0127) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79766 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Oakland Homicide Task Force Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed |
|
Twenty-One Thousand Five Hundred Dollars ($21,500) From The State Of California, |
|
Governor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe |
|
Neighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern |
|
District Of California In Support Of The Oakland Homicide Task Force Program In The Police |
|
Department (06-0128) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79767 C.M.S. |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Renaming Poplar Community Recreation Center |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community |
|
Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation |
|
Center (06-0109) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79768 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke in favor of this item: |
Passed The Consent Agenda
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, including all the preceding items marked as |
|
having been adopted on the Consent Agenda. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Kernighan, to *Received and Filed. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
Agency/Councilmember Brooks made a motion seconded by |
|
Agency/Councilmember Kernighan 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 and Quan, Kernighan - 6; Excused: Agency/Councilmember: Reid and |
|
President De La Fuente -2 |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Army Base Memorandum Of Agreement - Amendment |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator To Negotiate And Execute The Oakland |
|
Army Base Title Settlement And Exchange Agreement; Approving A Payment Method From |
|
The Port Of Oakland To The Redevelopment Agency For A Portion Of The Oakland Army |
|
Base Commonly Known As The Knight Yard; And Authorizing The City Administrator To |
|
Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For |
|
Oakland Army Base; And (06-0055) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:12 p.m. |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel and Quan, Kernighan - 6; Excused: |
|
Agency/Councilmember: Reid and President De La Fuente -2 |
|
Resolution Number 79769 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute |
|
The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment |
|
Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The |
|
Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The Agency |
|
Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of |
|
Agreement For Oakland Army Base (06-0055-1) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0013 C.M.S. |
S-14.2
|
Subject: Port And Army Base Land Use |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) Introduction (First Reading) Of An Ordinance Altering The Port Area Boundary To Include |
|
Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former Oakland Army |
|
Base; (06-0086) |
*Withdrawn with No New Date
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 7:20 p.m. |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
2) A Resolution Amending The General Plan Land Use Designation For The Area East Of |
|
Maritime Street At The Former Oakland Army Base From Business Mix To General |
|
Industrial/Transportation; (06-0086-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79770 C.M.S. |
|
3) Introduction (First Reading) Of An Ordinance Adopting The Third Amendment To The |
|
Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East |
|
Maritime Area From Business Mix To General Industrial/Transportation; And (06-0086-2) |
|
A motion was made by Councilmember Brooks, 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 March 21, 2006 as a Consent Calendar |
|
item. The motion carried by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
4) An Agency Resolution Approving And Recommending Adoption Of The Third |
|
Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use |
|
Designation For The East Maritime Area From Business Mix To General |
|
Industrial/Transportation (06-0086-3) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0014 C.M.S. |
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 (06-0152) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order. |
|
Resolution Number 79771 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
16
|
Subject: Recognition For Oakland's Taxi Drivers |
|
From: Councilmember Brunner |
|
Recommendation: Adopt A Resolution Encouraging Fair Bargaining And Employee |
|
Recognition For Oakland's Taxi Drivers (06-0130) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order. |
|
Resolution Number 79772 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
17
|
Subject: Palm Villas Development Project - Grant Support |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To |
|
Exceed $1,230,000 To Macarthur Park Development Associates, LLC, To Cover Additional |
|
Costs For The Development Of The Palm Villas Project On Macarthur Boulevard Between |
|
90th And 94th Avenues (06-0123) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order. |
|
ORA Resolution Number 2006-0015 C.M.S. |
18
|
Subject: Mike Petouhoff - Appointment |
|
From: Finance And Management Committee Chairperson Quan |
|
Recommendation: Adopt A Resolution Re-Appointing Mike Petouhoff As A Member Of The |
|
Budget Advisory Committee (06-0168) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order. |
|
Resolution Number 79773 C.M.S. |
S-19
|
From: Office Of The Mayor |
|
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City Of |
|
Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office, To |
|
Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal (05-1010) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order. |
|
Resolution Number 79774 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke in favor of this item: |
S-20
|
Subject: Solid Waste Reduction |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And |
|
Recycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council |
|
Goal of 75% Solid Waste Diversion In 2010 (05-0965-2) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order. |
|
Resolution Number 79775 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-21
|
Subject: Low Bidder Response to Public Works Projects |
|
From: Public Works Agency |
|
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To |
|
Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public |
|
Works Projects (06-0136) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Chang, that this matter be Approved. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke and indicated a neutral position on this item: |
S-22
|
Subject: Roofing, Waterproofing Installation |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids, |
|
Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand |
|
Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For |
|
Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return |
|
Directly to Council For Approval To Award The Contract (06-0088) |
|
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 Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember |
|
Chang |
|
Resolution Number 79776 C.M.S. |
S-23
|
Subject: Proposition 42 Funds |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act) |
|
Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate |
|
$520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The |
|
Speed Bump Program (06-0092) |
|
A motion was made that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember |
|
Chang |
|
Resolution Number 79777 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-24
|
Subject: Housing Set Aside Revenue Refunding Bonds |
|
From: Finance And Management Agency |
|
Recommendation: Adopt The Following Pieces of Legislation: |
|
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions |
|
And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency |
|
Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series |
|
2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland |
|
Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), |
|
Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental |
|
Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The |
|
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of |
|
An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents; |
|
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary |
|
Actions In Connection Therewith; And (06-0110) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember |
|
Chang |
|
ORA Resolution Number 2006-0016 C.M.S. |
|
2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not |
|
To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of |
|
Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To |
|
Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing |
|
Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And |
|
Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing |
|
Other Matters Properly Relating Thereto; And (06-0110-1) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember |
|
Chang |
|
JPFA Resolution Number 2006-0001 C.M.S. |
|
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The |
|
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal |
|
Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set |
|
Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 |
|
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue |
|
Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating |
|
Thereto (06-0110-2) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, Councilmember |
|
Nadel, Councilmember Quan, Councilmember Brooks and Councilmember |
|
Chang |
|
Resolution Number 79778 C.M.S. |
S-25
|
Subject: Oakland Police Department Staffing |
|
From: Council President De La Fuente and Councilmember Brunner |
|
Recommendation: Adopt A Resolution Calling For Full Staffing Of The Oakland Police |
|
Department (06-0145) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
This item was taken out of order |
|
The Council directed staff to provide a Supplemental Report with answers to |
|
the following questions: |
|
- How the City can double or triple our current Academy capacity, and if it is |
|
not possible provide alternatives for increasing recruitment numbers |
|
- an explanation of how the City Administrator's Office, the Oakland Police |
|
Department and the office of Personel Resources Management are working |
|
together to increase recruitment |
|
- a schedule outlining how the 89 vacancies in the Oakland Police Department |
|
will be filled, including when each training academy will begin and end, how |
|
many offices we expect to get from each Academy, when each Academy class's |
|
Field Training will begin and end as well as information distinguishing |
|
Measure Y- funded officers and Non-Measure-Y funded officers |
|
- how Staff will plan to recruit the number of officers necessary to satisfy the |
|
current vacancies as well as are there recruiting strategies we can use-such as |
|
National recruiting or continuous testing |
|
- where the funding is going to from for the Academies, will the proceeds from |
|
Measure Y for the recruitment, Academies and training for the remaining 59 |
|
Measure Y officers |
|
- What do the Police Department and the Office of Information Technology |
|
need to enable the Oakland Police Department to produce timely, informative |
|
crime reports, including the old Area Commanders Weekly Report. |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Nadel to direct the Chief of Police and the City |
|
Administrator to continue negotiations with Oakland Police Officers |
|
Association (OBOA) as well as a request to schedule at the Rules and |
|
Legislation Committee a Special Council meeting for March 14, 2006 to issue a |
|
State of Emergency under the Meyers-Milias Brown Act in the event that no |
|
agreement is reached between the two parties and call for emergency |
|
deployment to hire additional police officers; and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Kernighan, Nadel, and Quan - 6, Excused: Agency/Councilmember Reid and |
|
President of the Council De La Fuente -2 |
|
Resolution Number 79779 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke and indicated a neutral position on this item: |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
S-26
|
Subject: Housing Facility For The Homeless Funding |
|
From: Department Of Human Services |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Allocating $1 Million Of Community Development Block Grant Program |
|
Income To East Oakland Community Project For Development Of A New Housing Facility For |
|
The Homeless At 7515 International Boulevard; And (06-0051) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79780 C.M.S. |
|
The following individual(s) spoke in favor of this item: |
|
2) An Agency Resolution Authorizing A Loan Guaranty For 15 Years In The Amount Of $1.8 |
|
Million Plus Interest To East Oakland Community Project For Development Of A New |
|
Housing Facility For The Homeless At 7515 International Boulevard (06-0051-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0017 C.M.S. |
S-27
|
Subject: Paramount Village - Agreement |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating |
|
Agreement With Paramount Village, LLC, A Joint Venture Of The Hahn Family And Toll |
|
Brothers, Inc., To Develop Housing Retail Space, And Public Parking To be Purchased By The |
|
City/Agency, On Portions Of The Block Bounded By Telegraph Avenue, Broadway, 22nd |
|
Street, And 21st Street (06-0052) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0018 C.M.S. |
S-28
|
Subject: Affordable Housing Development Program |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Reallocating $4,433,556 In Home Program Income Funds From The Housing |
|
Rehabilitation Program To The Housing Development Program And Amending The 2005 - |
|
2010 Five-Year Consolidated Plan Accordingly; (05-0926) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79781 C.M.S. |
|
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To |
|
Exceed $3,585,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase |
|
2 Rental Project Located At 1720 MacArthur Boulevard; (05-0926-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79782 C.M.S. |
|
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To |
|
Exceed $3,475,000 To Affordable Housing Associates For The Orchards On Foothill Project |
|
Located At 2719 Foothill Boulevard; (05-0926-2) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79783 C.M.S. |
|
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To |
|
Exceed $1,600,000 To East Bay Asian Local Development Corporation And The Related |
|
Companies Of California Jointly For The Lion Creek Crossings (Formerly Known As Coliseum |
|
Gardens Hope VI Phase 3) Project Located At 928-998 66th Avenue; (05-0926-3) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79784 C.M.S. |
|
5) A Resolution Authorizing An Amendment To Resolution No. 77657 C.M.S. To Allow An |
|
Extension Of Time For A Commitment Of Funds For An Affordable Housing Development |
|
Loan In An Amount Not To Exceed $771,300 To Bridge Housing For the Mandela Gateway |
|
Ownership Project Located At 1431 8th Street; (05-0926-4) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79785 C.M.S. |
|
6) A Resolution Amending Resolution No. 78362 C.M.S. To Reduce The Number Of Units |
|
From 38 To 36 For The Seven Directions Project Located At 2946 International Boulevard; |
|
(05-0926-5) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79786 C.M.S. |
|
7) An Agency Resolution Appropriating $5,827,149 Of Investment Earnings From The 2000 |
|
Subordinated Affordable Housing Bond Issue To The Housing Development Program; |
|
(05-0926-6) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0019 C.M.S. |
|
8) An Agency Resolution Appropriating $4,742,801 In Low And Moderate Income Housing |
|
Funds To The Housing Development Program; (05-0926-7) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0020 C.M.S. |
|
9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim |
|
Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; (05-0926-8) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0021 C.M.S. |
|
10) An Agency Resolution Authorizing An Additional Affordable Housing Development Loan |
|
In An Amount Not To Exceed $4,950,000 To Resources For Community Development For The |
|
Fox Court Rental Project Located At 18th Street And San Pablo Avenue, For A Total |
|
Affordable Development Loan For The Project Of $7,000,000; (05-0926-9) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0022 C.M.S. |
|
11) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga |
|
Village Homeownership Project Located At 949 85th Avenue; (05-0926-10) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0022 C.M.S. |
|
12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $1,025,000 To Affordable Housing Associates For The Orchards On |
|
Foothill Project Located At 2719 Foothill Boulevard; (05-0926-11) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0024 C.M.S. |
|
13) An Agency Resolution Authorizing An Amendment To Resolution No. 2003-08 C.M.S. To |
|
Increase The Funds For An Affordable Housing Development Loan By $333,000 To Provide |
|
Total Agency Loan Funds In An Amount Not To Exceed $1,479,100 And To Allow An |
|
Extension Of Time For An Existing Commitment Of Funds For An Affordable Housing |
|
Development Loan To Bridge Housing For The Mandela Gateway Ownership Project Located |
|
At 1431 8th Street; (05-0926-12) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0025 C.M.S. |
|
14) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $2,812,000 To East Bay Habitat For Humanity For The Edes B Homes |
|
Project Located At 10800 Edes Avenue; (05-0926-13) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0026 C.M.S. |
|
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $8,379,000 To Bridge Housing Corporation For The 14th Street |
|
Apartments At Central Station Rental Project Located At 14th Street And Wood Street; |
|
(05-0926-14) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0027 C.M.S. |
|
16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga |
|
Village Hope VI Rental Project Located At 919 85th Avenue; (05-0926-15) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0028 C.M.S. |
|
17) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $1,610,000 To Oakland Community Housing, Inc. For The Foothill |
|
Plaza Rental Project Located At 6311 Foothill Boulevard; (05-0926-16) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0029 C.M.S. |
|
18) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $4,900,000 To The East Bay Asian Local Development Corporation |
|
For The Jack London Gateway Senior Housing Project Located At 900 Market Street; |
|
(05-0926-17) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0030 C.M.S. |
|
19) An Agency Resolution Authorizing An Amendment To Resolution No. 2005-12 C.M.S. To |
|
Allow An Extension Of Time For An Affordable Housing Development Loan In An Amount |
|
Not To Exceed $3,000,000 To East Bay Asian Local Development Corporation And The |
|
Related Companies Of California Jointly For The Coliseum Gardens Phase III Hope VI Project |
|
Located At 928-998 66th Avenue; And (05-0926-18) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0031 C.M.S. |
|
20) An Agency Resolution Amending Resolution No. 2003-09 C.M.S. To Reduce The Number |
|
Of Units From 38 To 36 For The Seven Directions Project Located At 2946 International |
|
Boulevard (05-0926-19) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
ORA Resolution Number 2006-0032 C.M.S. |
S-29
|
Subject: Library's Master Facilities Plan - Status Report |
|
From: Oakland Public Library |
|
Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities |
|
Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For |
|
Oakland Public Library (06-0108) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke against this item: |
|
The Council made, seconded and carried a motion to extend the meeting past |
|
10:30 p.m. |
S-30
|
Subject: Federal Emergency Management Agency Grant |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, |
|
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) |
|
For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety |
|
Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training |
|
And Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue |
|
(USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize |
|
Procurement Of Equipment From The General Services Administration Agency, And 3) Award |
|
Equipment Contracts Without Return To Council (06-0112) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and |
|
Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember |
|
Brooks and Councilmember Chang |
|
Resolution Number 79787 C.M.S. |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting at 10:35 p.m. |
Note:
|
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. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
