Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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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, September 21, 2004
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 6:00p.m. |
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; |
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Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, |
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At-Large, and President Ignacio De La Fuente, Dist. 5 |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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The following individual(s) spoke during 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 Meeting of the Oakland Redevelopment |
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Agency/City Council held on July 20, 2004 |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: First Carfree Day |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt a Resolution proclaiming Thursday, September 23, 2004, as the City |
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of Oakland's First Carfree Day to encourage transportation alternatives to driving alone |
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(04-0679) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78779 C.M.S.
8.2
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Subject: Sandra Marburg - Service Recognition |
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Recommendation: A Proclamation honoring Sandra Marburg for her dedicated participation in |
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the Keep Oakland Beautiful Program (04-0589) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Approved. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
8.3
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Subject: Honoring Andre Ward for Winning the Gold Medal |
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From: Council President De La Fuente and Councilmember Reid |
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Recommendation: Adopt a Resolution honoring Andre Ward for winning the Gold Medal in the |
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Light Heavyweight Division of the 2004 Olympics in Athens Greece (04-0705) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78780 C.M.S.
S-8.4
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Subject: Marriage Equality Express Day |
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Recommendation: Adopt a Resolution congratulating the Marriage Equality Express on its |
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Cross-country Educational Expedition and declaring October 4, 2004 Marriage Equality |
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Express Day (04-0729) |
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A motion was made by Councilmember Wan, seconded by Councilmember |
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Brunner, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78781 C.M.S |
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Agency/Councilmember Wan made a motion, seconded by |
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Agency/Councilmember Brunner 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. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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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 Chuck Johnson and Anna |
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Mae Bernadette Bell. |
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Agency/Councilmember De La Fuente took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Samuel Gene Guintini |
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Sargeant Bob Crawford's daughter |
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and the Honorable Charles Lewis. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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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 Declaration |
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of a Local Emergency due to the existence of a critical public health crisis with regard to the |
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AIDS epidemic (04-0687) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78784 C.M.S |
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The following individual spoke in favor of this item: |
10.2CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local |
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public health emergency with respect to safe, affordable access to Medical Cannabis in the City |
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of Oakland (04-0688) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78783 C.M.S |
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The following individual spoke in favor of this item: |
10.3CC
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Subject: Carrie A. Peters - Settlement Agreement |
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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 Geico Insurance as subrogee of Carrie A. Peters in the |
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amount of $7,630.00 as a result of a vehicle collision involving a City vehicle (OPD) (04-0683) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78785 C.M.S |
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The following individual spoke and did not indicate a position on this item: |
10.4CC
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Subject: Eleanor Colbert - Settlement Agreement |
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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 Eleanor Colbert v. City of Oakland, et al., Superior Court, |
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County of Alameda, Case No. RG03-099523, in the amount of $15,000.00 as a result of a trip |
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and fall accident in the vicinity of 9750 Golf Links Road, Oakland, on September 10, 2002 |
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(Public Works Agency) (04-0681) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78786 C.M.S
10.5CC
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Subject: Caffie Jones - Settlement Agreement |
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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 bodily injury claim of Caffie Jones in the amount of $6,000.00 as a |
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result of a vehicle collision involving a city vehicle (OPD) (04-0682) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78787 C.M.S |
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The following individual spoke and did not indicate a position on this item: |
10.6CC
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Subject: Stephanie Brill - Settlement Agreement |
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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 Stephanie Brill v. City of Oakland, et al., Alameda County |
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Superior Court Case No. RG03-080168, our file no. 22393, in the amount of $9,000.00. this |
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case involves a trip and fall accident on a broken portion of sidewalk. (Office of Public Works |
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(04-0706) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78788 C.M.S |
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The following individual spoke and did not indicate a position on this item: |
10.7CC
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Subject: Tract Map No. 7500 |
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From: Community and Economic Development Ageny |
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Recommendation: Adopt a Resolution approving final map of Tract Map No. 7500, a seven lot |
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subdivision located at Bernhardt Drive, Oakland, Alameda County, California (04-0680) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78789 C.M.S
10.8CC
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Subject: Combined Charities Campaign for 2005 |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution supporting the Combined Charities Campaign for 2005 |
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(04-0690) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78790 C.M.S
S-10.9CC
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Subject: Earthquake Retrofit of Designated Bridges |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an |
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additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal |
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Highway Funds for a total project budget of two million seven hundred five thousand eight |
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hundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton, |
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Hegenberger, and Hamilton Bridges (Project Number H24010) (04-0674) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78791 C.M.S
S-10.10CC
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Subject: Overtime Reimbursement Costs |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate a maximum of twelve thousand dollars ($12,000) in Federal Funds from the |
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Department of Justice, United States Drug Enforcement Administration (USDEA), to the |
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Oakland Police Department (OPD) in overtime reimbursement costs for three (3) Police |
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Officers assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the |
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period of October 1, 2004 to September 30, 2005 (04-0667) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78792 C.M.S
S-10.11CC
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Subject: Certified Academy Recruit Training Officer Course |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City |
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of Oakland, to execute an agreement with the California Commission on Peace Officer |
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Standards and Training (POST) for the purpose of permitting the Police Department to present |
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the POST Certified Academy Recruit Training Officer Course up to three times to a maximum |
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cumulative total of seventy-two (72) students, and to receive up to eight thousand four hundred |
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fifty-three dollars and eighty-two cents ($8,453.82) in reimbursement funds (04-0669) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78793 C.M.S
S-10.12CC
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Subject: POST Certified Emergency Vehicle Operations Course (EVOC) |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City |
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of Oakland, to execute an agreement with the California Commission on Peace Officer |
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Standards and Training (POST) for the purpose of permitting the Police Department to present |
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the POST Certified Emergency Vehicle Operations Course (EVOC) to a maximum of eighty |
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(80) police officer trainees and to receive up to thirty-five thousand six hundred dollars |
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($35,600) in reimbursement funds, at a rate of four hundred forty-five dollars ($445) per |
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student (04-0670) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78794 C.M.S
S-10.13CC
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution in Support of California's Law to reduce Global |
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Warming pollution from passenger cars and light trucks (04-0655) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78782 C.M.S
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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There was three final decisions made during Closed Session: |
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Item 2c: Wayne Nelson v. City of Oakland |
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Councilmember Brooks made a motion, seconded by Councilmember Wan to |
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approve a settlement of $40,000 for a case involving a violation of civil rights: |
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Members present were noted as voting 5 Ayes; 2 Noes - De La Fuente, Brunner, |
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1 Excused - Quan |
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Item 2d: Wayne Johnson v. City of Oakland |
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Councilmember Brunner made a motion, seconded by Councilmember Reid to |
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approve a settlement of $25,000 for a case involving a violation of civil rights: |
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Members present were noted as voting 6 Ayes; 1 No - De La Fuente, 1 Excused |
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- Quan |
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Item 2f: Fredrick Pruitt v. City of Oakland |
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Councilmember Brooks made a motion, seconded by Councilmember Nadel to |
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approve a settlement of $52,500 for a case involving excessive force: Members |
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present were noted as voting 7 Ayes, 1 Excused - Quan |
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The following individual spoke and did not indicate a position on this item: |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
*Approve as Submitted
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Agency/Councilmember Reid made a motion seconded by |
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Agency/Councilmember Chang confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Reid, Wan and President of the Council De La Fuente -7, Excused - 1 |
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Quan |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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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
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Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent |
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Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions: |
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1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
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incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the |
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recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to |
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Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment |
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charges to be turned over to the County Tax Collector for collection; or (04-0693) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brunner, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Quan |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 79795 C.M.S. |
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Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
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opened 7:00 p.m. |
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Agency/Councilmember Nadel made a motion, seconded by |
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Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
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objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente |
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-7, 1 Excused - Quan |
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2) Adopt a Resolution overruling protests and objections, and accepting and confirming |
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reports of the City Administrator on the costs incurred by the City of Oakland for delinquent |
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real property transfer taxes, and authorizing the recordation of liens, administrative charges as |
|
necessary - pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice |
|
of lien and assessment charges to be turned over to the County Tax Collector for collection; or |
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(04-0693a) |
Not Adopted
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3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
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delinquent real property transfer taxes and confirming the recordation of liens, admininstrative |
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charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland |
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Municipal Code, and directing the notice of lien and assessment charges to be turned over to |
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the Alameda County Tax Collector for collection (04-0693b) |
Not Adopted
14.2
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Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees |
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for January - March 2004, monthly accounts and April - June 2004 monthly accounts and upon |
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conclusion adopt one of the following Resolutions: |
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1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent garbage service fees, and confirming the |
|
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to |
|
Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County Tax Collector for collection; or (04-0694) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
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Resolution Number 78796 C.M.S. |
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Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
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opened 7:01 p.m. |
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Agency/Councilmember Nadel made a motion, seconded by |
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Agency/Councilmember Brooks, to close the Public Hearing, and hearing no |
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objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Nadel, Reid, Wan and President of the Council De La Fuente |
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-7, 1 Excused - Quan |
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2) Adopt a Resolution overruling protests and objections, and accepting and confirming |
|
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent |
|
garbage service fees, and authorizing the recordation of liens, administrative charges, as |
|
necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of |
|
lien and assessment charges to be turned over to the County Tax Collector for collection; or |
|
(04-0694a) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent garbage service fees, and confirming the recordation of liens, administrative |
|
charges, and assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland |
|
Municipal Code, and directing the notice of lien and assessment charges to be turned over to |
|
the Alameda County Tax Collector for collection (04-0694b) |
Not Adopted
14.3
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Subject: Delinquent Transient Occupancy Taxes - Public Hearing |
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From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent |
|
Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions: |
|
1) A Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the |
|
recordation of liens, administrative charges, and assessment charges as necessary pursuant to |
|
Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and |
|
assessment charges to be turned over to the County for collection; or (04-0695) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78797 C.M.S. |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened 7:02 p.m. |
|
Agency/Councilmember Nadel 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, Reid, Wan and President of the Council De La Fuente |
|
-7, 1 Excused - Quan |
|
2) A Resolution overruling protests and accepting and confirming reports of the City |
|
Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of |
|
liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter |
|
4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to |
|
be turned over to the County Tax Collector for collection (04-0695a) |
Not Adopted
|
3) A Resolution continuing hearing on reports of the City Administrator on the Delinquent |
|
Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and |
|
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal |
|
Code (04-0695b) |
Not Adopted
14.4
|
Subject: Delinquent Business Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent |
|
business taxes and upon conclusion adopt one of the following pieces of legislation: |
|
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent business taxes and confirming the recordation of |
|
liens, administrative charges and assessment charges as necessary - pursuant to Title 5, |
|
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County for collection; or (04-0696) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78798 C.M.S. |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened 7:03 p.m. |
|
Agency/Councilmember Nadel 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, Reid, Wan and President of the Council De La Fuente |
|
-7, 1 Excused - Quan |
|
2) Adopt a Resolution overruling protests and accepting and confirming reports of the City |
|
Administrator on the delinquent business taxes, and confirming the recordation of liens, |
|
administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04 |
|
of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be |
|
turned over to the County Tax Collector for collection; or (04-0696a) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent business taxes, and confirming the recordation of liens, administrative charges and |
|
assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal |
|
Code (04-0696c) |
Not Adopted
14.5
|
Subject: On Broadway Permit Revocation - Public Hearing |
|
From: Office of the City Administrator |
|
Recommendation: Conduct a Public Hearing and upon conclusion approve the |
|
recommendation to revoke the "On Broadway" cabaret permit and deny the appeal of Charles |
|
Clewis (Councilmember Nadel, District 3) (04-0686) |
14.6
|
Subject: Tree Permit Appeal-4437 Mountain View Avenue - Public Hearing |
|
From: Office of Parks and Recreation |
|
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying |
|
the appeal filed by Guy Moore and Shirley Leonard-Moore against the decision of the Director |
|
of the Office of Parks and Recreation approving the issuance of a tree removal permit - |
|
DR04-021 at 4455 - Mountain View Avenue (Councilmember Brooks - District 6) (04-0524) |
|
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: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78799 C.M.S. |
|
The following individual spoke in favor of this item: |
14.7
|
Subject: MacArthur Boulevard Utility Undergrounding-Public Hearing |
|
From: Public Works Agency |
|
Recommendation: Conduction a Public Hearing and upon conclusion Adopt a Resolution |
|
authorizing award of a construction contract to the responsible low bidder, Underground |
|
Construction Company, Inc., in an amount not to exceed $9,606,878.45 for Undergrounding |
|
Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro City |
|
line) using $1,671,685 in City of Oakland funds out of a budget of $2,000,000 for the project |
|
and payments from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks, |
|
District 6) (04-0648) |
14.8
|
Subject: Uptown Partners - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution declaring |
|
the official intent of the City of Oakland regarding certain capital expenditures for Uptown |
|
Partners, LLC, to finance the construction of rental housing in the City of Oakland, in an |
|
amount not to exceed $160,000,000 to be reimbursed from the proceeds of a tax-exempt |
|
obligation (Councilmember Nadel, District 3) (04-0662) |
14.9
|
Subject: Check Cashiers and Check Cashing Businesses - Public Hearing |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction |
|
(First Reading) of an Ordinance amending the Oakland Planning Code to add a new use |
|
classification and amend related code sections to regulate check cashiers and or check cashing |
|
businesses and limiting where such activities may be permitted (Vice Mayor Chang, City-wide) |
|
(04-0650) |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Ratification of the Mayor's Actions During 2004 Recess |
|
From: Office of the City Clerk |
|
Recommendation: Adopt a Resolution ratifying action taken by the Mayor during the Oakland |
|
City Council 2004 Annual Recess in conformance with Resolution Number 78307 C.M.S. |
|
dated January 20, 2004 (04-0689) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78800 C.M.S. |
|
The following individual spoke and did not indicate a position on this item: |
16
|
Subject: Interstate-880 North Safety Improvement Project |
|
From: Council President De La Fuente |
|
Recommendation: Adopt a Resolution designating the Alameda County Congestion |
|
Management Agency (ACCMA) as the lead project sponsor and implementing agency for the |
|
Interstate-880 North Safety Improvement Project, with Oakland's Community and Economic |
|
Development Agency as an active partner that ACCMA will consult and include in all material |
|
discussions. (04-0691) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78801 C.M.S.
17
|
Subject: Oakland Chinatown Advisory Committee Appointments |
|
Recommendation: Adopt a Resolution appointing Colland Jang and Christopher Tom as the |
|
City of Oakland representatives and Willie Yee as an alternate representative on the Oakland |
|
Chinatown Advisory Committee, per the settlement agreement in the matter of the City of |
|
Oakland v. City of Alameda Point (Alameda County Superior Court case number |
|
RG-03133599), between the City of Oakland, City of Alameda, Asian Health Services and the |
|
Oakland Chinatown Chamber of Commerce (Alameda Point General Plan Amendment). |
|
(04-0692) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78802 C.M.S. |
|
The following individual spoke and did not indicate a position on this item: |
18
|
Subject: Cultural Arts Revolving Loan Program |
|
From: Cultural Arts and Marketing Department |
|
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which |
|
authorized the implementation of the Cultural Arts Revolving Loan Program managed by the |
|
Oakland Business Development Corporation, and authorizing the City's participation in the |
|
Arts Loan Fund managed by the Northern California Grantmakers (04-0424) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78803 C.M.S
19
|
Subject: Nuisance Abatement Liens and Costs |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
|
Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize |
|
foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland |
|
Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from |
|
$250,000 to $365,000. (04-0604) |
|
A motion was made by Councilmember Reid, 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 October 5, 2004. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Nos: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Reid and Vice Mayor Chang |
20
|
Subject: Street Tree Protection |
|
From: Councilmember Brunner |
|
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending |
|
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section |
|
12.04.400 for the purpose of further protecting Oakland's City-owned street trees (04-0543) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Ordinance Number 12622 C.M.S.
21
|
Subject: Library Advisory Commission Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Bridget Berrigan as a member of the Library |
|
Advisory Commission (04-0697) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78804 C.M.S.
22
|
Subject: Citizen's Police Review Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Angela Cheung as a member of the Citizen's |
|
Police Review Board (04-0698) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78805 C.M.S.
23
|
Subject: Cultural Affairs Commission Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Lolita Ratchford, Tony Caparelli, and Nicole |
|
Neditch as a member of the Cultural Affairs Commission (04-0699) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78806 C.M.S.
24
|
Subject: Commission on Aging - Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Ron Timpson, Brenda Crawford, James D. |
|
Grady and Anne Spanier as members of the Commission on Aging (04-0700) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78807 C.M.S.
S-25
|
Subject: Foothill Bikeway |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing the City of Oakland to design and construct |
|
the Foothill Bikeway from 36th Avenue to 41st Avenue, by reconfiguring the travel lanes from |
|
four to three with a center turn lane, as part of the Foothill Resurfacing Project (04-0673) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78808 C.M.S.
S-26
|
From: Finance and Management Agency |
|
Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland |
|
regarding certain capital expenditures for Uptown Partners, LLC, to finance the construction of |
|
rental housing in the City of Oakland, in an amount not to exceed $160,000,000 to be |
|
reimbursed from the proceeds of a tax-exempt obligation (04-0662) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78809 C.M.S. |
|
The following individual spoke and did not indicate a position on this item: |
|
The following individual spoke against this item: |
S-27
|
Subject: Purchase of Hotel Westerner |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment |
|
Agency to purchase real properties known as the Hotel Westerner, located at 1920 San Pablo |
|
Avenue (Assessor's parcel number 008-0643-006), 1954 San Pablo Avenue (Assessor's parcel |
|
number 008-0644-021), and 610 William Street (Assessor's parcel number 008-0644-020) |
|
together with the purchase of furniture, fixtures, and equipment pertaining to the real property |
|
for the total sum of $1,530,570, plus closing costs not to exceed $69,430, for a total cost not to |
|
exceed $1,600,000. (04-0646) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
ORA Resolution 2004-47 C.M.S.
S-27.1
|
Subject: Purchase of Hotel Westerner |
|
From: Office of the City Auditor |
|
Recommendation: Receive an Informational Report regarding the Agency Resolution |
|
authorizing the Oakland Redevelopment Agency to purchase real properties known as the Hotel |
|
Westerner, located at 1920 San Pablo Avenue (Assessor's parcel number 008-0643-006), 1954 |
|
San Pablo Avenue (Assessor's parcel number 008-0644-021), and 610 William Street |
|
(Assessor's parcel number 008-0644-020) together with the purchase of furniture, fixtures, and |
|
equipment pertaining to the real property for the total sum of $1,530,570, plus closing costs not |
|
to exceed $69,430, for a total cost not to exceed $1,600,000. (04-0646ca) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be *Received and Filed. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Brooks to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-27-1 that there is a need to take |
|
immediate action as it is time sensitive and to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
S-28
|
Subject: Oakland Business Development Corporation (OBDC) |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) A Resolution amending Resolution No. 78588 C.M.S. and authorizing the City |
|
Administrator to increase the amount of the agreement with the Oakland Business |
|
Development Corporation (OBDC) by $122,400 for a total amount of $512,733 during Fiscal |
|
Year 2004 - 2005 for expanded services and an increase of OBDC's lending authority to |
|
$249,500 for City commercial loan programs; and (04-0078-1) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78810 C.M.S.
|
2) An Agency Resolution authorizing the Agency Adminstrator to negotiate and execute an |
|
agreement with the Oakland Business Development Corporation for services to include the |
|
underwriting and approval of commercial loans in amounts not to exceed $249,500 |
|
(04-0078-2) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
ORA Resolution 2004-48 C.M.S. |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Brooks to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-28 that there is a need to take |
|
immediate action as it is time sensitive and to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
S-29
|
Subject: 2150 Franklin Street - Transfer of Interest Fee |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to |
|
negotiate and approve transfer of fee interest in 2150 Franklin Street, Oakland (former site of |
|
the Bermuda Building) and transfer the existing disposition and development agreement from |
|
Oakland Bermuda, LLC to Prentiss Properties Acquisition Partners, LP (04-0678) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
ORA Resolution Number 2004-49 C.M.S. |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Brunner to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-29 that there is a need to take |
|
immediate action as it is time sensitive and to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
|
The following individual spoke and did not indicate a position on this item: |
S-30
|
Subject: Oak Knoll Redevelopment Project Area |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following legislation: |
|
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract |
|
with Burns & Watry, Inc. for services for the proposed merger of the Central City East and Oak |
|
Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for Contract |
|
Compliance Services (04-0677) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
ORA Resolution Number 2004-50 C.M.S. |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Brunner to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take |
|
immediate action as it is time sensitive and to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
|
The following individual spoke and did not indicate a position on this item: |
|
2) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract |
|
with Keyser Martson Associates, Inc.for services for the proposed merger of the Central City |
|
East and Oak Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for |
|
Contract Compliance Services (04-0677a) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
ORA Resolution Number 2004-51 C.M.S.
|
3) An Agency Resolution transferring $120,000 from land sales proceeds to Redevelopment |
|
Planning Fund and allocating $10,000 for public noticing services for the proposed merger of |
|
the Central City East Redevelopment Project Area and the Oak Knoll Redevelopment Project |
|
Area (04-0677b) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
ORA Resolution Number 2004-52 C.M.S. |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Brunner to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-30 that there is a need to take |
|
immediate action as it is time sensitive and to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
S-31
|
Subject: Oakland State Enterprize Zone Program |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a |
|
Memorandum of Understanding and audit agreement with the State of California Business, |
|
Transportation and Housing Agency regarding the City of Oakland's Enterprise Zone Program |
|
(04-0663) |
|
A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78811 C.M.S |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Chang to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-31 that there is a need to take |
|
immediate action as it is time sensitive and to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
S-32
|
Subject: Professional Service Contract - OCCUR Community Information Service |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution amending Resolution No. 78467 C.M.S. authorizing a |
|
Professional Service Contract with OCCUR Community Information Service, Mills College |
|
and California Main Street Alliance for the provision of consulting services for establishment |
|
of a Main Street Program in City Council District Six, to delete the California Main Street |
|
Alliance (04-0664) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78812 C.M.S. |
|
Agency/Councilmember Brooks made a motion seconded by |
|
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
|
2.20.080 E(2) regarding Item S-32 that there is a need to take immediate action |
|
as it is time sensitive and to avoid a substantial adverse impact that would |
|
occur if the action were deferred to a subsequent special or regular meeting. |
|
The following individual(s) spoke in favor of this item: |
S-33
|
Subject: California Cultural and Historical Endowment Program - Proposition 40 |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) A Resolution authorizing the City Administrator to apply for, accept, and appropriate grant |
|
funds from the California Cultural and Historical Endowment Program under State of |
|
California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of |
|
2002), for Peralta Hacienda Historical Park in the amount of three million five hundred |
|
thousand dollars ($3,500,000) (04-0672) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
Resolution Number 78813 C.M.S.
|
2) Adopt an Agency Resolution authorizing the Agency Administrator to apply for, accept, and |
|
appropriate grant funds from the California Cultural and Historical Endowment Program under |
|
State of California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection |
|
Act of 2002), for Fox Theater renovation in an amount of five million dollars ($5,000,000) and |
|
authorizing the Agency Administrator to identify matching funds by the date of grant |
|
application (04-0672a) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang |
|
ORA Resolution Number 2004-53 C.M.S. |
|
Agency/Councilmember Wan made a motion seconded by |
|
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
|
2.20.080 E(2) regarding Item S-33 that there is a need to take immediate action |
|
as it is time sensitive and to avoid a substantial adverse impact that would |
|
occur if the action were deferred to a subsequent special or regular meeting. |
S-33.1
|
Subject: California Cultural and Historical Endowment Program - Proposition 40 |
|
From: Office of the City Auditor |
|
Recommendation: Receive an Informational Report regarding the City and Agency Resolutions |
|
authorizing the City and Agency Administrator to apply for, accept, and appropriate grant funds |
|
from the California Cultural and Historical Endowment Program under State of California |
|
Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of 2002), for |
|
Fox Theater renovation in an amount of five million dollars ($5,000,000) and authorizing the |
|
Agency Administrator to identify matching funds by the date of grant application (04-0672ca) |
*Received and Filed
|
Agency/Councilmember Wan made a motion seconded by |
|
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
|
2.20.080 E(2) regarding Item S-33-1 that there is a need to take immediate |
|
action as it is time sensitive and to avoid a substantial adverse impact that |
|
would occur if the action were deferred to a subsequent special or regular |
|
meeting. |
S-34
|
Subject: Recreational Grants |
|
From: Public Works Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) A Resolution authorizing the City Administrator to apply for, accept and appropriate grant |
|
funds from the Youth Soccer and Recreation Development Program under the California Clean |
|
Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for the |
|
following projects and amounts: 1) Josie De La Cruz Field for $750,000; 2) Raimondi Field for |
|
$1,000,000 and 3) "Leveling the Playing Field" Girls' Ball Fields Renovation Project for |
|
$1,000,000 (04-0583) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Nos: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan, |
|
President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
Resolution Number 78814 C.M.S.
|
2) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate |
|
grant funds from the Recreational Trail Program for the Waterfront Trail Project in the amount |
|
of $450,000 (04-0583b) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Nos: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan, |
|
President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
Resolution Number 78815 C.M.S.
|
3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate |
|
grant funds under the Habitat Conservation Fund Program of the California Wildlife Protection |
|
Act of 1990 for the Coliseum Garden Project at Lion Creek in the amount of $500,000 |
|
(04-0583c) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Quan |
|
ORA\Councilmember Nos: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Wan, |
|
President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78816 C.M.S. |
|
Agency/Councilmember Wan made a motion seconded by |
|
Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
|
2.20.080 E(2) regarding Item S-34 that there is a need to take immediate action |
|
as it is time sensitive and to avoid a substantial adverse impact that would |
|
occur if the action were deferred to a subsequent special or regular meeting. |
|
The Council directed staff to forward a Rules request regarding the Capital |
|
Improvements Projects list to the Life Enrichment Committee |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting in memory of Chuck Johnson, Anna |
|
Bae Bernadette Bell, Samuel Gene Guintini, Sargeant Bob Crawford's |
|
Daughter, and the Honorable Charles Lewis at 8:00 p.m. |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
|
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
|
SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
