Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Special 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, July 18, 2006
4:30 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
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A Special Meeting of the Joint Oakland Redevelopment Agency and City |
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Council was held on the above date. Opening with the Pledge of Allegiance, |
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the meeting was convened at 4:43 pm. |
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
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Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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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. |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Reid, to withdraw item 10.9CC from the Consent |
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Calendar and reschedule to the next Council meeting. |
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) |
No Action Was 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. |
No Action Was 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 June 27, 2006 |
There Was No Action Neccessary For This Item
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Oakland Cantonese Speaking Citizens' Academy Graduation |
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From: Office Of The City Administrator |
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Recommendation: A 10-Minute Presentation From The City Administrator For The City Of |
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Oakland Cantonese Speaking Citizens' Academy Graduation Class Of Spring 2006 (06-0459) |
8.2
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Subject: Cypress Mandela/Women In Skilled Trades Program - Acknowledgement |
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From: Councilmember Desley Brooks |
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Recommendation: A Presentation of a Proclamation from Councilmember Desley Brooks |
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Congratulating The Oakland Private Industry Council And The Cypress Mandela / Women In |
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Skilled Trades Program On Receipt Of The United States Department Of Labor 2005 |
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Exemplary Public Interest Contribution Award (06-0616) |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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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 Glenda Morgan and Alfredo |
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Roman. |
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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 Jay Logan and Alfredo Roman |
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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 Jay Logan and Alfredo |
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Roman |
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Agency/Councilmember Chang took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Mary Rose Lem |
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 (06-0618) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
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 (06-0617) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.3-CC
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Subject: Bay Area Investment Company - 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 Bay Area Investment Company, Inc., In The Amount Of |
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$6,468.34, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A |
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Clogged City Sewer Main (PWA) (06-0535) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.4-CC
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Subject: Randy Murphy 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 Randy Murphy V. City Of Oakland, United States |
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District Court Case No. C04-3062 TEH, Our File No. 24026 In The Amount Of $1,500,000.00 |
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This Case Involves An Alleged Use Of Excessive Force And False Arrest Near 30th And Union |
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Streets (Police Services Agency) (06-0619) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
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The following individual(s) spoke on this item: |
10.5-CC
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Subject: National Accreditation By The American Public Works Association |
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From: Public Works Agency |
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Recommendation: Receive An Informational Report On The Public Works Agency Being |
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Reviewed For National Accreditation By The American Public Works Association July 16-19, |
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2006 (06-0460) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.6-CC
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Subject: Coliseum Transit Hub Streetscape Project |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate |
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Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality |
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("MTCFCMAQ") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine |
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Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of |
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Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ |
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Funds If They Become Available Without Return To Council, And Assuring The City Of |
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Oakland Will Complete The Projects If Awarded The Grant Funds; And, |
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2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment |
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Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds |
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For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant |
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To Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
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The following individual(s) spoke on this item: |
10.7-CC
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Subject: Fish And Game Regulation Amendment |
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From: Vice Mayor Jean Quan and Council President De La Fuente |
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Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations |
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To Prohibit Fishing In Oakland's Freshwater Creeks, Streams And Waterways (06-0498) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.8-CC
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Subject: Gonzales Architects Professional Services Agreement |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Award A Professional Services Agreement with Gonzales Architects To Complete |
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Construction Documents For The Peralta Hacienda Historical Park Community Activity Center |
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(Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00) |
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(06-0557) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
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The following individual(s) spoke on this item: |
10.9
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Subject: One Stop Career Center Operations - Budget Increase |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To |
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Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private |
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Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To |
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Support Workforce Development Programs As Budgeted By The Oakland Workforce |
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Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private |
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Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through |
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Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults |
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Transitioning From Foster Care (06-0468) |
10.10-CC
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Subject: Coliseum Redevelopment Project - Public Improvements |
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From: Office of the City Administrator |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation Agreement |
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In An Amount Not To Exceed $155,000 For Certain Public Improvements Within The |
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Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program |
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(06-0407) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
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2) An Agency Resolution Allocating Funding For Various Improvement Projects In An |
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Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project |
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Initiative Program, Accepting And Appropriating A Contribution Of Agency Funds To The |
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City Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For City |
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Public Improvements Under The Program, And Authorizing The Agency Administrator To |
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Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To |
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Implement Projects Funded Under The Program Without Returning To The Agency |
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(06-0407-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.11-CC
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Subject: 66th Avenue Streetscape Improvement Project |
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From: Community And Economic Development Committee |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface Transportation |
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Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For |
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The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of |
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Oakland To Complete The Project, And Accepting And Appropriating Up To $68,910 From |
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The Redevelopment Agency Under The Cooperation Agreement As The Local Match |
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(06-0472) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
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2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In Redevelopment |
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Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds |
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For A Metropolitan Transportation Commission's Housing Incentive Program Grant To Fund |
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The 66th Avenue Streetscape Improvement Project (06-0472-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.12-CC
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Subject: Senior Aides Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City |
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Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.13-CC
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Subject: Public Art Design - Carmen Flores Community Center |
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From: Cultural Arts And Marketing Division |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design |
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And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed |
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Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.14-CC
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Subject: Oakland Museum Agreement |
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From: Cultural Arts And Marketing |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
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License Agreement Between The City Of Oakland And The Oakland Museum Of California |
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Foundation For A Twenty Year Term (06-0510) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.15-CC
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Subject: National Incident Management System (NIMS) |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Adopting The National Incident Management System |
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(NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of |
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Oakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5), |
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Management Of Domestic Emergency Incidents (06-0452) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.16-CC
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Subject: The Natural Disaster Assistance Act |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of |
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Emergency Services As An Additional Authorized Agent To Those Specified In Oakland City |
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Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And |
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Coordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial |
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Assistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of |
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1988, And State Financial Assistance Under The Natural Disaster Assistance Act (06-0453) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.17-CC
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Subject: Updates To The Alameda County Oil Spill Contingency Plan |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
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Accept And Appropriate A Grant From The California Department Of Fish And Game In The |
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Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The |
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Costs Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil |
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Spill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill |
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Prevention Response ("DFG-OSPR") Grant Agreement (06-0454) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.18-CC
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Subject: Second Year Program Implementation Of Project First |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two |
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Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard |
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Authority, Title V Community Prevention Grants Program, And Authorizing A Funding |
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Agreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars ($170,000) |
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With Safe Passages For Second Year Program Implementation Of Project First, And |
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Appropriate Said Funds To The Police Department (06-0477) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.19-CC
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Subject: Second Year Program Implementation Of The Oakland Youth Court |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The |
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City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two |
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Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard |
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Authority, Title V Community Prevention Grants Program, And Authorize A Funding |
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Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) |
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With The Donald P. McCullum Youth Court For Second Year Program Implementation Of The |
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Interface Project, And Appropriate Said Funds To The Police Department (06-0478) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.20-CC
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Subject: Donald P. McCullum Youth Court - Continued Program Implementation |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed |
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Twenty-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The State Of |
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California, Corrections Standard Authority, Juvenile Accountability Block Grant (JABG) |
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Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty |
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Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Continued |
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Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate |
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Said Funds To The Police Department (06-0481) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.21-CC
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Subject: West Oakland Weed And Seed Initiative - Fifth Year |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The |
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City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two |
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Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S. Department Of Justice, |
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Office Of Justice Programs, Community Capacity Development Office, For Fifth Year Program |
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Implementation Of The West Oakland Weed And Seed Initiative And Appropriate Said Funds |
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To The Police Department (06-0479) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.22-CC
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Subject: Bulletproof Vest Partnership Grant Program |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six |
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Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, |
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Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate |
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Said Funds To The Police Department (06-0480) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.23-CC
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Subject: Van Pelt Parade Fire Engine - Community Event Utilization |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt Parade |
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Fire Engine By The Oakland Fire Department At Community Events Throughout The City Of |
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Oakland And In Neighboring Cities And Counties And To Allow The Lending Of The Same |
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Parade Fire Engine To City Of Oakland Employee Organizations Such As International |
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Association Of Firefighters Local 55, Oakland Firefighters Random Acts, Oakland Black |
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Firefighters Association And Women Firefighters Associations And To Non-Profit |
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Organizations Such As Special Olympics And YMCA For Appearances At Local Community |
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Events That Promote Civic Participation And Benefit The Economically Disadvantaged, |
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Seniors, Disabled Persons And Youth (06-0495) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.24-CC
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Subject: Real Estate Exchange Agreement - Project 5110 LLC |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
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Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate And |
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Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636 |
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Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 |
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Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash For The |
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Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other Actions |
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Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement Designating |
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A Public Walkway/Greenbelt Area On The Tentative Parcel Map 9074 For A Public Walkway; |
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And 3) Negotiate And Execute A Maintenance Agreement For On-Going Maintenance Of The |
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Walkway By Project 5110 LLC Or The Condominium Homeowners Association Or Designee |
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(06-0409) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
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Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
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Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
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Councilmember Chang |
10.25-CC
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Subject: Tree View Ordinance |
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From: Vice Mayor Jean Quan |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
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Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The Rights Of View |
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And Tree Owners, To Provide That Tree Ownership Includes Trees That Are Allowed To |
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Sprout On The Owner's Land As A Result Of Natural Regeneration As Well As Trees That Are |
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Planted By The Owner (06-0425) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.26-CC
|
Subject: Kaiser Hospital Medical Center |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment |
|
To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use |
|
Designation For The Kaiser Permanente Oakland Medical Center Campus From Various |
|
Designations To Institutional; And (06-0279-2) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke on this item: |
|
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting A New Kaiser |
|
Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland |
|
Medical Center Campus From Various Designations To The New KX Zone And Terminating |
|
The Previously Approved Contract Rezoning (06-0279-3) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
10.27-CC
|
From: Finance And Management Agency |
|
Recommendtion: Approve The Introduction (First Reading) Of An Ordinance Amending |
|
Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify |
|
Parking Prohibitions For Street Sweeping (06-0555) |
|
This Matter was Approved for Final Passage with a language correction |
|
that changes the reference from Section 1 to Section 2 on the Consent |
|
Agenda. |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke on this item: |
10.28-CC
|
Subject: Oak To Ninth Mixed Use Development Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of legislation: |
|
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second |
|
Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations |
|
For The Oak To Ninth Project Site; (06-0276-3) |
|
A motion was made that this matter be Approved for Final Passage. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, President of the Council De La Fuente, Councilmember Kernighan, |
|
Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke on this item: |
|
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment |
|
To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak |
|
To Ninth Project Site; (06-0276-5) |
|
A motion was made that this matter be Approved for Final Passage. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, President of the Council De La Fuente, Councilmember Kernighan, |
|
Councilmember Reid and Councilmember Chang |
|
3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned |
|
Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project; |
|
(06-0276-6) |
|
A motion was made that this matter be Approved for Final Passage |
|
ensuring the previously approved parking limitations "between 2 to 4 |
|
hours" is included. The motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, President of the Council De La Fuente, Councilmember Kernighan, |
|
Councilmember Reid and Councilmember Chang |
|
4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The |
|
Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To |
|
The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park |
|
(OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The Planned |
|
Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS-RSP) (TITLE |
|
CHANGE) (06-0276-7) |
|
A motion was made that this matter be Approved for Final Passage. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, President of the Council De La Fuente, Councilmember Kernighan, |
|
Councilmember Reid and Councilmember Chang |
|
5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development |
|
Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of |
|
Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To |
|
Execute The Development Agreement On Behalf Of The City (06-0276-10) |
|
A motion was made that this matter be Approved for Final Passage. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Vice Mayor Quan and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, President of the Council De La Fuente, Councilmember Kernighan, |
|
Councilmember Reid and Councilmember Chang |
10.29-CC
|
Subject: Increase Councilmembers Salaries |
|
From: Finance And Management Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
|
The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase |
|
The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public |
|
Ethics Commission (06-0554) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke on this item: |
|
Subject: MacArthur Boulevard Bikeway |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, |
|
Accept And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year |
|
2006-2007 Transportation Fund For Clean Air (TFCA) Funds For The MacArthur Boulevard |
|
Bikeway, Park Boulevard To Lincoln Avenue Gap Closure (06-0502) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Commercial Vehicles Ordinance |
|
From: Public Works Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Prohibit |
|
Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside Avenue |
|
Between Ocean View Drive And Eustice Avenue (06-0503) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke on this item: |
|
Subject: Bancroft Avenue Bikeway Phase III Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Approving The Bancroft Avenue Bikeway Phase III |
|
Project, From 66th To 82nd Avenues, And Reducing Travel Lanes Where Appropriate From |
|
Four (4) Through Lanes And Left-Turn Pockets To Two (2) Through Lanes And Left-Turn |
|
Pockets, At An Estimated Cost of One Hundred And Sixty Thousand Dollars ($160,000.00) |
|
(06-0504) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Parking Zones At Various Locations |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking |
|
Between 3:00 A.M. And 6:00 A.M. Zone" On 42nd Street (Both Sides) Between Martin Luther |
|
King Junior Way And 41st Street; 2) The Establishment Of Two-Hour Parking Zones On East |
|
8th Street (East Side) Between 5th Avenue and 6th Avenue, 4th Street (North Side) Between |
|
Alice Street And Jackson Street, 3rd Street (North Side) Between Alice Street And Jackson |
|
Street, And 3rd Street (North Side) Between Jackson Street And Madison Street; 3) The |
|
Establishment Of Four-Hour Parking Zones On Harwood Avenue (North Side) From Ross |
|
Street To End, And West Street (East Side) Between Sycamore Street And 25th Street; And 4) |
|
Removal Of Two-Hour Parking Zones On Alcatraz Avenue (North Side) Between San Pablo |
|
Avenue And Salem Street, And Alma Avenue Between McKinley Avenue And Capell Street |
|
(06-0506) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Installation Of Stop Signs At Various Locations |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) San Juan |
|
Street At Harrington Avenue; 2) Saddle Brook Drive At Parkridge Drive; 3) 38th Avenue At |
|
Mera Street; 4) 38th Avenue At Lyon Avenue; 5) East 17th Street At 24th Avenue; 6) |
|
Glendome Circle At El Centro Avenue; 7) Brookdale Avenue At Rawson Street; 8) Maple |
|
Avenue At Morgan Avenue; And 9) Maple Avenue At Carlsen Street (06-0507) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Farmers Market In The Grand Lake Splash Pad Public Park |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Enchroachment |
|
Permit To The Marin County Farmers Market Association For A Farmers' Market In The Grand |
|
Lake Splash Pad Public Park Each Saturday Between The Hours Of 6:00 A.M. And 4:00 P.M. |
|
(06-0511) |
|
This Matter was Adopted as Amended to include a waiver of the $29 daily |
|
parking fee for four spaces, and include the provision that the Marin |
|
County Farmers Market be responsible for coordinatiing with other |
|
vendors use of the space at certain times of the year, with direction that |
|
staff work with Brent's Trees. on the Consent Agenda. |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Design Of Raimondi Park |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The |
|
Competitive Selection Process And Enter Into An Agreement With Friends Of Oakland Parks |
|
And Recreation (FOPR) In An Amount Not To Exceed Two Hundred Seventy-Five Thousand |
|
Dollars ($275,000.00) For The Design Of Raimondi Park Project (C245510 And C245520) |
|
(06-0522) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Revocable And Conditional Permit For 1199 Pine Street |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And |
|
Conditional Permit To Allow Vaults And Electrical Transformers For New And Existing |
|
Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk Along Pine Street and |
|
12th Street (06-0526) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Greenman Field Renovation Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted Under Oakland |
|
Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally |
|
Re-Bid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans |
|
And Specifications For The Greenman Field Renovation Project (Project NOS C197010/20/30) |
|
Within Budget In An Amount Not To Exceed One Million Two Hundred Thousand Dollars |
|
($1,200,000.00), Without Return To City Council (06-0608) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Deputy Director Of Police |
|
From: Finance And Management Agency |
|
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The |
|
Classification Of Deputy Director Of Police (Non-Sworn) Be Exempted From The Operation |
|
Of The Civil Service (06-0590) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Public Financial Management OPOA Negotiations Contract |
|
From: Finance And Management Agency |
|
Recommendation: Adopt A Resolution To Amend The Public Financial Management-OPOA |
|
Negotiations Contract By $100,100 For A Total Contract Amount Not To Exceed $250,000 For |
|
Costing Proposals Regarding The Expiring Memorandum Of Understanding Between The City |
|
Of Oakland And The Oakland Police Officers' Association And Extend The Contract From |
|
June 30, 2006 To June 30, 2007 (06-0594) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke on this item: |
|
Subject: Public Law Group Negotiations OPOA Contract |
|
From: Finance And Management Agency |
|
Recommendation: Adopt A Resolution To Amend The Public Law Group-OPOA Negotiations |
|
Contract By $150,100 For A Total Contract Amount Not To Exceed $300,000 For Negotiating |
|
The Expiring Memorandum Of Understanding Between The City Of Oakland And The |
|
Oakland Police Officers' Association And Extend The Contract From June 30, 2006 To June |
|
30, 2007 (06-0595) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Debt Management And Swap Policy For Fiscal Year 2006-2007 |
|
From: Finance And Management Agency |
|
Recommendation: Adopt The Following Pieces of Legislation: |
|
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy |
|
For Fiscal Year 2006-2007; And (06-0496) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management |
|
Policy And Swap Policy For Fiscal Year 2006-2007 (06-0496-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Off Street Parking Facilities Management |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Rejecting All Proposals For The Management Of |
|
Thirteen (13) City Of Oakland Off-Street Parking Facilities, And To Issue A New Request For |
|
Proposal (RFP) For Operation And Management Of The City's Off-Street Parking Facilities |
|
(06-0509) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Dangerous And Insanitary Building Sewers |
|
From: Public Works Agency |
|
Recommendations: Adopt A Resolution Confirming The Report Of Assessment For The |
|
Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of |
|
Oakland (06-0523) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Raiders Ticket Surcharge |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting |
|
Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing A Transfer Of |
|
$152,624.26 From The Non-Departmental Citywide Activities To The Office Of Parks And |
|
Recreation To Benefit Citywide Youth Activities (06-0525) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Progressive Solutions Contract |
|
From: Finance And Management Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive |
|
Competitive Bidding And Enter Into A Negotiated Contract With Progressive Solutions, Inc. |
|
For An Automated Local Tax System And Maintenance And Support Services For A Period Of |
|
Three Years In An Amount Not To Exceed Six Hundred Seventeen Thousand Dollars |
|
($617,000.00) (06-0586) |
|
This Matter was Adopted require Progressive Solutions to refund all |
|
monies paid by the City in the |
|
event that the software did not work or did not perform to the City's |
|
satisfaction. on the Consent Agenda. |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Emergency Response And Permanent Storm Mitigation Measures |
|
From: Public Works Agency |
|
Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds For |
|
Emergency Response And Permanent Storm Mitigation Measures And Authorizing The City |
|
Administrator To Accept Funds From State And Federal Agencies For Emergency And |
|
Permanent Storm Mitigation Measures And Support Activities For The Periods From |
|
December 17, 2005 To January 3, 2006 And From March 29, 2006 To April 16, 2006 With |
|
FEMA And FHWA Reimbursement For Costs Deemed Eligible, Waiving The City's |
|
Competitive Bid And RFP/RFQ Processes And Authorizing The City Administrator To Award |
|
Emergency Contracts For All Permanent Repairs Through An Informal Bid, Solicitation Or |
|
Negotiation Process, If Necessary Without Return To Council (06-0607) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Office Of The City Auditor - Position Funding |
|
From: Office Of The City Administrator |
|
Recommendation: Action On A Report On The Office Of The City Auditor (06-0611) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke on this item: |
|
Subject: Pill Hill Printing |
|
From: Community and Economic Development Agency |
|
Recommendation: Action On A Report And Staff Recommendations For The Restructuring |
|
And Collection Of Enhanced Enterprise Community, Economic Development Initiative And |
|
HUD 108 Loans With Outstanding Principal Notes Totaling $240,000 To Stanton D. Bluiett |
|
Dba Pill Hill Printing (06-0395) |
This Matter was Approved on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Lead-Based Paint Consultants - Contract |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing A Professional Services Agreement With Essel Technology |
|
Services Inc., To Provide As-Needed Environmental Consulting Services In An Amount Not |
|
To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And (05-0829) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
2) A Resolution Authorizing A Professional Services Agreement With Oaks Environmental |
|
Testing, To Provide As-Needed Environmental Consulting Services In An Amount, Not To |
|
Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And (05-0829-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
3) A Resolution Authorizing A Professional Services Agreement With Professional Services |
|
Industries (PSI), Inc., To Provide As-Needed Environmental Consulting Services In An |
|
Amount, Not To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And |
|
(05-0829-2) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
4) A Resolution Authorizing A Professional Services Agreement With SCA Environmental, |
|
Inc., To Provide As-Needed Environmental Consulting Services In An Amount, Not To Exceed |
|
$37,500 For The Period Of July 1, 2006, Through June 30, 2008 (05-0829-3) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: West Oakland Community Fund |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To |
|
Take All Actions Necessary To Establish The West Oakland Community Fund (06-0552) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Commercial Loan Programs |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing The Establishment |
|
Of A Coliseum Redevelopment Area Revolving Commercial Loan Program With An Initial |
|
Appropriation Of Coliseum Redevelopment Funds In The Amount of One Million Dollars |
|
($1,000,000) (06-0551) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Public Art Design - 66th Avenue Gateway Project |
|
From: Cultural Arts And Marketing |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute Professional Services Agreement With Valerie Otani And Fernanda D'Agostino For |
|
Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An |
|
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist (06-0419) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Violence Prevention Services |
|
From: Department Of Human Services |
|
Recommendation: Receive An Informational Report On Progress Of Fiscal Year 2005-2006 |
|
Measure Y (Violence Prevention and Public Safety Act Of 2004) Violence Prevention Grantees |
|
And Programs And Recommendation To Exercise The City's Option To Renew For One Year |
|
Grant Agreements Between The City Of Oakland And Three Agencies: Alameda County |
|
Health Care Services, Oakland Unified School District And The Mentoring Center For A Total |
|
Of $1,242,076 (06-0499) |
This Matter was Approved on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Transitional Jobs Services |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute Two Separate Grant Agreements Between The City Of Oakland And The Allen |
|
Temple Housing And Economic Development Corporation For An Amount Not To Exceed |
|
$390,000 And With The Youth Employment Partnership, Inc. For An Amount Not To Exceed |
|
$150,000 To Provide Transitional Jobs Services In Accordance With The Violence Prevention |
|
And Public Safety Act Of 2004 For The Period Of August 1, 2006 To June 30, 2007 With Two |
|
One-Year Options To Renew (06-0500) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Carry Forward Violence Prevention Program Funds |
|
From: Department Of Human Services |
|
Recommendation: A Report And Recommendations For The Use Of An Estimated $1.5 |
|
Million In Carry Forward Violence Prevention Program Funds From The Violence Prevention |
|
And Public Safety Act Of 2004 From Fiscal Year 2005-2006 For Gang Prevention And |
|
Intervention Programs |
|
1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration |
|
Grants - $300,000 Over Two Years |
|
2) Gang Intervention And Prevention Demonstration Grants - $380,000 Over Two Years |
|
3) Community Crisis Response Teams - $800,000 Over Two Years |
|
4) Oakland Gang Intervention And Prevention Network And Task Force - $20,000 Over Two |
|
Years; And (06-0501) |
This Matter was Approved on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Adopt A Resolution Authorizing The City Administrator To Execute An Agreement For |
|
$147,364 Between The City Of Oakland And The Alameda County District Attorney's Office |
|
For The Family Justice Center To Support Staffing Infrastructure And Materials And Supplies |
|
For Support Groups For Youth Exposed To Violence And/Or Sexually Exploited For The |
|
Period Of July 1, 2006 Through June 30, 2011 (06-0501-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Council Legislative Priorities |
|
Recommendation: Action On A Report On The Proposed State Legislative Agenda For 2006 |
|
(06-0545) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Renaming Of Lucky A's Field |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's Baseball |
|
Field In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To The Rickey |
|
Henderson Baseball Field (06-0547) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Support Of Senate Bill 840 |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of |
|
California To Provide Comprehensive Universal Health Care For The People Of California By |
|
Enacting Senate Bill 840, "The California Health Insurance Reliability Act" (06-0613) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Subject: Police And Fire Retirement Board Investments |
|
From; Finance And Management Agency |
|
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted |
|
Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed |
|
Charter Amendment, Entitled "Measure Amending City Charter Section 2601(E) To Provide |
|
That The Police And Fire Retirement Board Shall Make Investments In Accordance With The |
|
Prudent Person Standard As Required By The California Constitution", Which Will Remove |
|
Investment Restrictions That Currently (1) Prohibit The Board From Investing More Than Fifty |
|
Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2) Prohibit |
|
Investment In Non-Dividend Paying Stocks Unless the Board Approves Such Investment In |
|
Advance On A Case-By-Case Basis (06-0560) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
Passed The Consent Agenda
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, including all the preceding items marked as having been adopted |
|
on the Consent Agenda. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid 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 Kernighan, seconded by Vice |
|
Mayor Quan, to *Approve as Submitted. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke on this item: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, to *Approve as Submitted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
14. Consideration of items with statutory Public Hearing Requirements:
S-14.1
|
Subject: Transfer And Development Of The Fox Theater |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of |
|
Legislation: |
|
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended |
|
And Restated Disposition And Development Agreement (DDA) Between The Agency And |
|
Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The |
|
Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland |
|
Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based |
|
On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use |
|
Entertainment, Office And School Facility, Which DDA Will Include The Following |
|
Provisions: |
|
(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox |
|
Theater Property To A For Profit Development Entity Created By FOT In Order To Take |
|
Advantage Of Tax Credits; |
|
(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To |
|
Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The |
|
Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan |
|
Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed |
|
$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional |
|
Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The |
|
Project; |
|
(c) Approving Essential Terms For The Oakland School Of The Arts Lease For Use Of A |
|
Portion Of The Fox Commercial Space As A Charter School; |
|
(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of |
|
The Fox Theatre; |
|
(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal |
|
Requirements For All Professional Services, Procurement And Construction Contracts; |
|
(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender |
|
Not To Exceed $6,500,000; |
|
(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs |
|
Associated With Obtaining Historic And New Markets Tax Credits Should Operating Revenues |
|
Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax Credit |
|
Investors; |
|
(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From |
|
Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To Be |
|
In Excess Of $1,500,000; And |
|
(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater |
|
Property After The Tax Credit Period Has Expired |
|
(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants The |
|
Agency Receives For The Project Including (A) The California Cultural And Historical |
|
Endowment Grant In The Amount Of $2,887,500; And (B) The State Historic Preservation |
|
Office Grant In The Amount Of $375,000; And |
|
(3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into On |
|
August 30, 2005; And (06-0394) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Chang, that this matter be Adopted as Amended with the |
|
amendments reading as follows: |
|
1) Starting in the second year, Tenant to promote a minimum of 50 event |
|
days per year; 2) Lease and operations of bar and/or restaurant still to be |
|
negotiated. Striking "Tenant to sublease or self operate, or approve bar |
|
and/or restaurant concessions a minimum of five nights per week in the |
|
ground floor storefront space."; 3) Tenant to give Oakland School for the |
|
Arts the right to use the Theater for (a) up to 10 performances events per |
|
year free of charge, and (b) up to an additional 30 performances events per |
|
year rent free but reimbursing Tenant for out of pocket costs. 4) Tenant to |
|
guarantee that Landlord not responsible for operating deficits or operating |
|
subsidy; 5) (Under Facility Fee) Tenant to collect $2 per ticket to |
|
supplement operating revenues and fund a future reserve for capital |
|
improvements. Tenant to collect and retain $1 per ticket to help with |
|
operations. One dollar per ticket to be ticket to be collected by Tenant and |
|
held by Landlord -- $.50 to be retained by landlord as additional rent and |
|
$.50 deposit into a reserve fund to pay for future improvements to the |
|
theater. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 8:05pm. |
|
The following individual(s) spoke on this item: |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmember Chang, 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 |
|
2) A Resolution Authorizing (1) The Oakland Redevelopment Agency To Dispose Of The Fox |
|
Theater Property To Fox Oakland Theater, Inc., A Non-Profit Corporation Pursuant To A |
|
Disposition And Development Agreement (DDA) That Will Initially Be Between The Agency |
|
And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing |
|
The Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland |
|
Theater, Inc. (FOT), A Separate Non-Profit Entity, By Sale For $6,500,000 Or Long Term |
|
Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As A |
|
Mixed Use Entertainment, Office And School Facility, And The DDA Will Include The |
|
Following Provisions: |
|
(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox |
|
Theater Property To A For Profit Development Entity Created By FOT In Order To Take |
|
Advantage Of Tax Credits; |
|
(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To |
|
Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The |
|
Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan |
|
Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed |
|
$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional |
|
Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The |
|
Project; |
|
(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A |
|
Portion Of The Fox Commercial Space As A Charter School; |
|
(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation Of |
|
The Fox Theatre; |
|
(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal |
|
Requirements For All Professional Services, Procurement And Construction Contracts; |
|
(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender |
|
Not To Exceed $6,500,000 |
|
(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs |
|
Associated With Obtaining Historic And New Markets Tax Credits Should Operating Revenues |
|
Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax Credit |
|
Investors; |
|
(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From |
|
Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To Be |
|
In Excess Of $1,500,000; And |
|
(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater |
|
Property After The Tax Credit Period Has Expired; And |
|
(2) The City To Accept, Appropriate And Reimburse FOT Or Successor For All Costs Covered |
|
By The $600,000 Department Of Housing And Urban Development (HUD) Economic |
|
Development Initiative (EDI) Special Projects Grant For The Fox Theater Restoration |
|
(06-0394-1) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Chang, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
14.2
|
Subject: Geologic Hazard Abatement District Formation |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution |
|
Approving Formation Of The Small Project Geologic Hazard Abatement District (GHAD) And |
|
Appointing The City Council Of The City Of Oakland As The GHAD Board Of Directors |
|
(06-0375) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Reid, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 9:02 pm. |
|
The following individual(s) spoke on this item: |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Reid, 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 |
14.3
|
Subject: Fruitvale Property Business Improvement District of 2006 |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt A Resolution |
|
Establishing The Fruitvale Property Business Improvement District Of 2006, Approving The |
|
Management Plan, Directing Filing Of The Proposed Assessment District Boundary |
|
Description, Making A Determination With Regard To The Majority Protest Procedure For |
|
Approval Of The Proposed Assessments; And Approving The Assessments For The District |
|
(06-0277-1) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 9:12 pm. |
|
The following individual(s) spoke on this item: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Quan, 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 |
14.4
|
Subject: Inclusionary Housing Requirement |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
|
(First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To |
|
Establish An Inclusionary Housing Requirement And Establish Two New Homeownership |
|
Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning |
|
Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The |
|
Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 10/3/2006 |
14.4.1
|
Subject: Inclusionary Housing Requirements - Ordinance Modifications |
|
From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter |
|
15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement |
|
And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section |
|
15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be |
|
Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The |
|
Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0392-1) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 10/3/2006 |
14.4.2
|
Subject: Inclusionary Housing Requirement |
|
Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing |
|
Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any |
|
Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment |
|
Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance, |
|
Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable |
|
Housing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 10/3/2006 |
14.5
|
Subject: Telecommunications Facilities Permit Moratorium Extension |
|
From: Councilmembers Nancy Nadel and Larry Reid |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
|
and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858, |
|
Extending Until October 5, 2006 A Moratorium On The Approval Of Permit Applications To |
|
Construct, Modify Or Place Wireless Communication Facilities Which Was Adopted On June |
|
27, 2006 (Ordinance No. 12750 C.M.S.) (06-0475-1) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Chang, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks and Councilmember |
|
Chang |
|
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was |
|
opened at 9:20 pm |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Chang, 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 |
14.6
|
Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo |
|
From: Office of the City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution |
|
Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision |
|
To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107 |
|
Broadway, Oakland, California (06-0408) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Kernighan, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was |
|
opened at 9:32 p.m. |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Kernighan, 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 |
14.7
|
Subject: Six Unit Residential Project - 1158 14th Street |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution |
|
Denying The Appeal And Sustaining The Decision Of The City Planning Commission In |
|
Approving The Application For A Minor Conditional Use Permit, Tentative Tract Map, Minor |
|
Variance And Design Review For A Six Unit Residential Project At 1158, 14th Street |
|
(06-0374) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Reid, that this matter be Adopted as Amended with the |
|
following requirements: 1) to raise the ceilings from 9 to 10 feet; and 2) |
|
Phase II remediation work, The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was |
|
opened at 9:57 pm |
|
The following individual(s) spoke on this item: |
|
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, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
14.8
|
Subject: Oakland Airport Connector Project |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) Approve The Introduction (First Reading) Of An Ordinance Authorizing The City |
|
Administrator To Negotiate And Convey Real Property Interests To BART As Required For |
|
The Oakland Airport Connector Project Without Returning To Council; And (06-0456) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council, due back on July 25, 2006. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Kernighan |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Councilmember Chang |
|
Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was |
|
opened at 10:28 pm. |
|
The following individual(s) spoke on this item: |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Chang, 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 |
|
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Convey |
|
Temporary Real Property Interests To BART As Required For The Oakland Airport Connector |
|
Project Without Returning To The Agency (06-0456-1) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Kernighan |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Councilmember Chang |
14.9
|
Subject: 1100 Broadway - Mixed Use Development Site |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing An Amendment To The Owner Participation Agreement |
|
With East End Oakland I, LLC, For 1100 Broadway To Provide The Agency Greater Review |
|
And Approval Authority Over The Development Of A Mixed-Use Project For The 1100 |
|
Broadway Site, Restrict Transfer Of The Project Property Prior To Completion Of The |
|
Development, And Expand The Agency's Remedies In The Event East End Oakland Defaults |
|
On Its Obligations To Develop The Project; And (06-0457) |
|
2) An Agency Resolution Authorizing The Sale Of The Public Parking Garage At 1111 |
|
Franklin Street By The Agency To East End Oakland I, LLC, For A Price Of $4,350,000 |
|
(06-0457-1) |
14.10
|
Subject: 460 Grand Avenue - Mixed-Use Development |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving |
|
Construction Of A New Mixed-Use Development Consisting Of 74 Residential Units And |
|
4,600 Square Feet Of Commercial Space Located At 460 Grand Avenue (Case File Number |
|
CMDV04-485) (06-0585) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Nadel, that this matter be Adopted as Amended to grant |
|
in part and deny in part, by reducing the height of the building at this site |
|
to (5) stories; keeping the current recommended setbacks to improve light |
|
and space between the project and its neighbhoring buildings up Bellevue |
|
and Euclid; improving the design to be less blocky and more in keeping |
|
with the good architectural examples on Grand Avenue; double-pane the |
|
windows of 445 Bellevue to mitigate construction noise; with the allowance |
|
that the top floor could have penthouses. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Reid |
|
ORA\Councilmember Noes: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan and Councilmember Brooks |
|
Upon the reading of Item 14.10 by the City Clerk, the Public Hearing was |
|
opened at 10:51 pm |
|
The following individual(s) spoke on this item: |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmember Brunner, 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 |
14.11
|
Subject: Landscaping And Lighting Assessment District |
|
From: Office Of The City Administrator |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt a Resolution |
|
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District |
|
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2006-2007 |
|
Assessment To Be Turned Over To The County Auditor For Billing And Collection |
|
(06-0194-1) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Upon the reading of Item 14.11 by the City Clerk, the Public Hearing was |
|
opened at |
|
The following individual(s) spoke on this item: |
|
Agency/Councilmember Quan made a motion, seconded by |
|
Agency/Councilmember Reid, 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 |
|
Staff was directed to return to City Council Finance Commitee on October 24, |
|
2006 with a Report and Resolution to address policy recommentions on ways |
|
the City can manage LLAD funded activities with fixed resources. The |
|
Resolution should address the following areas: |
|
- New Developments: Options for funding parks and lighting improvements in |
|
new city and private developments |
|
- Public Agencies: Review of current agreements with other agencies where the |
|
City of Oakland is maintaining other agencies property |
|
- City and other agency CIP: Policy on plant establishment periods, design, |
|
lighting, and maintenance funding options |
|
- Conduct review of current LLAD exemptions |
|
Also direct staff to develop a schedule with the Budget Advisory Committee to |
|
discuss LLAD priorities at community meetings throughout the City |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Declaration Of The June 6, 2006 Election Results |
|
From: Office Of The City Clerk |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Declaring The Results Of The Municipal Nominating Election Consolidated |
|
With The Statewide Primary Election Held On Tuesday, June 6, 2006, And Designating The |
|
Candidates For The General Municipal Election (Run-Off) Consolidated With The Statewide |
|
General Election To Be Held On Tuesday, November 7, 2006; And (06-0615) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
2) A Resolution Requesting Consolidation Of The City Of Oakland General Municipal Election |
|
(Run-Off) With The Statewide General Election To Be Held On Tuesday, November 7, 2006 |
|
(06-0615-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
16
|
Subject: Priority Project Funds - District Two |
|
From: Councilmember Kernighan |
|
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember Pat |
|
Kernighan's Priority Project Funds To The Oakland Asian Cultural Center, Seton Senior Center |
|
And Chabot Space And Science Center (06-0624) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember |
|
Brooks and Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Kernighan and |
|
Councilmember Chang |
17
|
Subject: Priority Project Funds - District Four |
|
From: Vice Mayor Jean Quan |
|
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember Jean |
|
Quan's Priority Project Funds To The Chabot Space And Science Center, The Asian Cultural |
|
Center And Oakland Zoological Society (06-0623) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember |
|
Brooks and Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Kernighan and |
|
Councilmember Chang |
18
|
Subject: Priority Project Funds - District Seven |
|
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember |
|
Larry Reid's Priority Project Funds To The Chabot Space And Science Center (06-0625) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember |
|
Brooks and Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Kernighan and |
|
Councilmember Chang |
19
|
Subject: Priority Project Funds - At-Large |
|
From: Councilmember Henry Chang, Jr. |
|
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember |
|
At-Large Henry Chang, Jr.'s Priority Project Funds To The East Bay Zoological Society And |
|
The Chabot Space And Science Center (06-0626) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember |
|
Brooks and Councilmember Reid |
|
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Kernighan and |
|
Councilmember Chang |
20
|
Subject: Final Map For Tract 7727 |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Approving A Subdivision Improvement Agreement With Henry II Developers |
|
LLC For Construction Of Public Infrastructure Improvements At 512 Henry Street For The |
|
Final Map For Tract 7727; And (06-0530) |
|
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 Absent: 2 - Councilmember Nadel and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Kernighan, |
|
Councilmember Reid and Councilmember Chang |
|
2) A Resolution Conditionally Approving The Final Map For Tract 7727 For A Residential |
|
Subdivision At 512 Henry Street (06-0530-1) |
|
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 Absent: 2 - Councilmember Nadel and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Kernighan, |
|
Councilmember Reid and Councilmember Chang |
21
|
Subject: Broadway Phase II And III Sidewalk Improvement Project |
|
From: Public Works Agency |
|
Recommendation: Adopt The Following Pieces Of legislation: |
|
1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further |
|
Competitive Bidding And To Negotiate And Award A Construction Contract For The |
|
Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An |
|
Amount Not To Exceed Two Million Eight Hundred Fifty Thousand Dollars ($2,850,000.00) |
|
With Return To Council, And Accepting A Five Hundred Thirty-Eight Thousand Dollar |
|
($538,000.00) Contribution From The Redevelopment Agency For The Project Under The |
|
Cooperation Agreement; And (06-0462) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Kernighan |
|
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Reid and |
|
Councilmember Chang |
|
2) An Agency Resolution Authorizing A Contribution Of Five Hundred Thirty-Eight Thousand |
|
Dollars ($538,000.00) From The Central District Redevelopment Project To The City Of |
|
Oakland Under The Cooperation Agreement To Fund The Broadway Phase II And III Sidewalk |
|
Improvement Project (06-0462-1) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 3 - Councilmember Nadel, Councilmember |
|
Kernighan and Councilmember Brooks |
|
ORA\Councilmember Ayes: 5 - Councilmember Brunner, Vice Mayor Quan, |
|
President of the Council De La Fuente, Councilmember Reid and |
|
Councilmember Chang |
22
|
Subject: Contractor And Consultant Performance Evaluation Program |
|
From: Public Works Agency |
|
Recommendation: Receive An Informational Report On The Implementation Of A Contractor |
|
And Consultant Performance Evaluation Program For Capital Improvement Projects (06-0508) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Quan, that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Absent: 2 - Councilmember Kernighan and |
|
Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Reid and Councilmember Chang |
23
|
Subject: Affordable Homeownership Programs |
|
From: Community and Economic Development Agency |
|
Recommendation: Action On A Report And Recommendations On Policy Changes For The |
|
Affordable Homeownership Development Program |
|
1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership |
|
Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost (TDC) |
|
Of The Affordable Unit |
|
2) Increase The Target Income Level For Ownership Development Projects From An Average |
|
Of 100% To 120% Of Area Median Income (06-0390) |
The matter died due to a lack of a motion.
24
|
Subject: Professional Service Agreement For Environmental Reviews |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With |
|
AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed $37,500 |
|
Each To Prepare Environmental Reviews In Accordance With The National Environmental |
|
Protection Act For Affordable Housing Development Projects Financed By The City's HOME |
|
Funds (06-0391) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
25
|
Subject: Henry J. Kaiser Convention Center - Long Term Lease |
|
From: Community And Economic Development Agency |
|
Recommendation: Action On A Report Requesting Council Direction Regarding Adaptive |
|
Reuse Of The Henry J. Kaiser Convention Center With Regard To A Proposal By The Trade |
|
Center Development Corp. And The Bay Area World Trade Center To Execute A Long-Term |
|
Lease For The Henry J. Kaiser Convention Center (06-0512) |
|
A motion was made that this matter be *Received and Filed. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
This item was taken with item 38.
26
|
Subject: "Cold Hit" Cases |
|
From: Councilmember Larry Reid |
|
Recommendation: Receive An Informational Report On The Oakland Police Department's |
|
Efforts To Investigate DNA "Cold Hit" Cases (06-0432) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
27
|
Subject: Goat Grazing Services |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
|
Two (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For Goat Grazing |
|
Services To Reduce Wildland Fuels On City Owned Parkland In An Amount Of Two Hundred |
|
Sixty-Five Thousand Dollars ($265,000) Per Year For A Total Contract Amount Not To |
|
Exceed Five Hundred And Thirty Thousand Dollars ($530,000) For The Two Year Period |
|
From July 1, 2006 To June 30, 2008 (06-0449) |
|
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 Absent: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, Councilmember Kernighan, Councilmember Brooks, |
|
Councilmember Reid and Councilmember Chang |
28
|
Subject: Deployment Of Problem Solving And Patrol Officers |
|
From: Oakland Police Department |
|
Recommendation: Receive An Informational Report From The Chief Of Police On Strategic |
|
Area Command And Community Policing Efforts Related To The Deployment Of Problem |
|
Solving Officers (06-0328) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Kernighan, that this matter be *Received and Filed. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
29
|
Subject: Walking Officers |
|
From: Councilmember Kernighan |
|
Recommendation: Receive An Informational Report From The Chief Of Police On |
|
Identification And Assignment Of Walking Officers To Neighborhood Commercial Districts |
|
(06-0370) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Kernighan, that this matter be *Received and Filed. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
30
|
Subject: Oak To Ninth Community Benefits Coalition - Cooperation Agreement |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing A Cooperation Agreement With |
|
The Oak To Ninth Community Benefits Coalition For The Oak To Ninth Project (06-0610) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Kernighan, that this matter be Adopted. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
31
|
Subject: Shot Spotter Lease Agreement |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And |
|
Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter |
|
Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With |
|
ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five |
|
Hundred Nine Dollars ($288,509.00) (06-0602) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
32
|
Subject: Landmarks Preservation Advisory Board Re-Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Sean Tavernier And Kelly Kahn As |
|
Members Of The Landmarks Preservation Advisory Board (06-0620) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
33
|
Subject: Wildfire Prevention Assessment District Advisory Board Re-Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Gordon Piper As A Member Of The |
|
Wildfire Prevention Assessment District Advisory Board (06-0622) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
34
|
Subject: Landmarks Preservation Board Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Delphine Prevost As A Member Of The |
|
Landmarks Preservation Advisory Board (06-0621) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
S-35
|
Subject: Instant Run-Off Voting |
|
From: Office Of The City Clerk |
|
Recommendation: Receive An Informational Report On Instant Run-Off Voting (06-0614) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Kernighan, that this matter be *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
S-36
|
Subject: Instant Runoff Voting |
|
From: Councilmembers Pat Kernighan And Nancy Nadel |
|
Recommendation: Action On A Report On The Pros/Cons Of Preferential Voting/Instant |
|
Runoff Voting (IRV) (06-0598) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Kernighan, that this matter be *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
S-37
|
Subject: Ranked Choice / Instant Runoff Voting |
|
From: Councilemember Nancy Nadel |
|
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted |
|
Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed |
|
Charter Amendment, Entitled "Measure Amending City Charter Sections 205, 303, 1100 And |
|
1103 And Adding Section 1105 Adopting Ranked Choice Voting To Elect City Offices By |
|
Majority Vote In A Single Election In November Without Holding A Separate Nominating |
|
Election" (06-0567) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Kernighan, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Absent: 2 - Councilmember Reid and Councilmember |
|
Chang |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan and Councilmember Brooks |
S-38
|
Subject: Oakland Public Library's Master Plan |
|
From: Oakland Public Library |
|
Recommendation: A Presentation Of Implementation Options For The Oakland Public |
|
Library's 2006 Draft Master Facilities Plan And Request For Council Direction (06-0406-1) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Chang, that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, President of the Council De La Fuente, |
|
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
S-39
|
Subject: Neighborhood Library Expansion |
|
From: Oakland Public Library |
|
Recommendation: Adopt One Of The Following Five Optional Groups Of Legislation: |
|
OPTION 1 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$240,000,000; And (06-0600) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $240,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-1) |
Not Adopted
|
OPTION 2 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$200,000,000; And (06-0600-2) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $200,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-3) |
Not Adopted
|
OPTION 3 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$157,000,000; And (06-0600-4) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $157,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-5) |
Not Adopted
|
OPTION 4 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$123,000,000; And (06-0600-6) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $123,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006: OR (06-0600-7) |
Not Adopted
|
OPTION 5 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$117,000,000; And (06-0600-8) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A |
|
New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be |
|
Held November 7, 2006 (06-0600-9) |
Not Adopted
|
OPTION 6 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$148,000,000; And (06-0600-10) |
|
A motion was made that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Noes: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, Councilmember Kernighan, Councilmember Reid |
|
and Councilmember Chang |
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $148,000,000 For The Purposes Of Constructing A |
|
New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be |
|
Held November 7, 2006; OR (06-0600-11) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Kernighan, that this matter be Approve as Amended on Introduction for |
|
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council, due back on July 25, 2006 with the amendment that |
|
states the following: "An Independant annual audit will be performed...", |
|
The motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Noes: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember |
|
Nadel, Vice Mayor Quan, Councilmember Kernighan, Councilmember Reid |
|
and Councilmember Chang |
|
At the direction of the July 13, 2006 Rules and Legislation Committee, the following items |
|
(Options 7 - 12) were placed on this agenda; 4 Ayes |
|
Determining And Declaring That The Public Interest And Necessity Demand Library Facility |
|
Improvements, Repairs And New Library Construction To Be Financed Through The Issuance |
|
Of General Obligation Bonds In An Amount Not To Exceed $240,000,000; And (06-0600-12) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $240,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-13) |
Not Adopted
|
OPTION 8 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$200,000,000; And (06-0600-14) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $200,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-15) |
Not Adopted
|
OPTION 9 - A Resolution Determining And Declaring That The Public Interest And Necessity |
|
Demand Library Facility Improvements, Repairs And New Library Construction To Be |
|
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
|
$157,000,000; And (06-0600-16) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $157,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-17) |
Not Adopted
|
OPTION 11 - A Resolution Determining And Declaring That The Public Interest And |
|
Necessity Demand Library Facility Improvements, Repairs And New Library Construction To |
|
Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To |
|
Exceed $148,000,000; And (06-0600-18) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $148,000,000 For The Purposes Of Library Facility |
|
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The |
|
City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-19) |
Not Adopted
|
OPTION 12 - A Resolution Determining And Declaring That The Public Interest And |
|
Necessity Demand Library Facility Improvements, Repairs And New Library Construction To |
|
Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To |
|
Exceed $117,000,000; And (06-0600-20) |
Not Adopted
|
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To |
|
Incur Bonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A |
|
New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be |
|
Held November 7, 2006 (06-0600-21) |
Not Adopted
S-40
|
Subject: Coliseum Streetscape Improvement Project |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, |
|
Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 Transportation |
|
Development Act Article 3 Bicycle And Pedestrian Funds For The Coliseum Transit Hub |
|
Streetscape Improvement Project, Waiving Public Arts Fees For This Project, And Increasing |
|
The Change Order Amount From 20 Percent To 35 Percent On The Construction Contract With |
|
McGuire And Hester (06-0524) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-41
|
Subject: Architectural Design Services Agreements |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or |
|
Qualification Process And Authorizing Amendment No. 1 To The Professional Services |
|
Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental, |
|
Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape |
|
Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand |
|
Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred |
|
Twenty-Five Thousand Dollars ($325,000.00) (06-0558) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-42
|
Subject: Municipal Boathouse Rehabilitation And Park Improvements |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The |
|
Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements |
|
Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City |
|
Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI |
|
Construction For Construction Of The Municipal Boathouse Rehabilitation And Park |
|
Improvements Project In An Amount Not-To-Exceed Twelve Million Five Hundred Thousand |
|
Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars |
|
($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure DD |
|
Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements Project |
|
(C241911) (06-0596) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-43
|
Subject: Fiscal Year 2005-2006 Third Quarter Revenue |
|
Recommendation: Adopt A Resolution Amending Resolution No. 79291 C.M.S. To Amend |
|
The Second Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting |
|
The Affairs Of The City Of Oakland Based On Third Quarter Review Of Fiscal Year |
|
2005-2006 Revenues And Expenditures (06-0309) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-44
|
Subject: City Council Expenses |
|
From: Finance And Management Agency |
|
Recommendation: Discussion and Action On A Report On The Use of City Council Personnel |
|
Appropriated Budget For Non-Personnel Expenditures And Conditions For Grants To Non-City |
|
Entities (TITLE CHANGE) (06-0434) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-45
|
Subject: Implementation Of The Excess Litter Fee |
|
From: Councilmember Brunner |
|
Recommendation: Receive An Informational Report On Preparing For Implementation Of The |
|
Excess Litter Fee (06-0529) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-46
|
Subject: Workforce Investment Board Budget |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution To Adopt The Fiscal Year 2006-2007 Oakland |
|
Workforce Investment Board Budget And The Disbursement Of Funds Therein For Various |
|
Program And Administrative Services Including An Allocation Of $1,147,975 To Support The |
|
Services Of The Oakland Private Industry Council, Inc. As The Oakland Workforce |
|
Development System Administrator And An Allocation Of $1,398,972 To Support The |
|
Oakland Private Industry Council, Inc.'s One Stop Career Center Operations For The Period Of |
|
July 1, 2006 Through June 30, 2007 (06-0548) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-47
|
Subject: Demolition Permits Moratorium |
|
From: Councilmember Brunner |
|
Recommendation: Action On A Report To Enact A Moratorium On The Issuance Of |
|
Demolition Permits For Any Structure Located On Telegraph Avenue, Between 40th Street |
|
And The Berkeley Border (06-0609) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-48
|
Subject: Demolition Permit Moratorium - Urgency Ordinance |
|
From: Councilmember Brunner |
|
Recommendation: Approve The Introduction And Final Passage Of An Urgency Ordinance, |
|
Pursuant To Government Code Section 65858, Establishing A Temporary Moratorium On The |
|
Approval And Issuance Of Demolition Permits For Properties Located on Telegraph Avenue, |
|
Between 40th Street And The Berkeley Border (06-0609-1) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-49
|
Subject: Knowland Park And Zoo Management Agreement Amendment |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Fifteen Year |
|
Agreement Between The City Of Oakland And The East Bay Zoological Society, Inc., For The |
|
Management And Operation Of The Knowland Park And Zoo, Expiring On October 31, 2019, |
|
That Substitutes The Requirement Of "One-Free Admission Day Per Month For Oakland |
|
Residents" With The "Zoo-To-Community: An Urban Outreach Program" (06-0290) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-50
|
Subject: Oakland City Stables Concessionaire |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute A Concessionaire Agreement Between The City Of Oakland And Metropolitan |
|
Equestrian Preservation Society To Operate And Manage Equestrian Programs And Provide |
|
Facility Improvements To Oakland City Stables, Located At 13560 Skyline Boulevard, |
|
Oakland, California For A Five Year Term With Three Consecutive Five Year Options To |
|
Renew () |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-51
|
Subject: Joint Powers Authority Agreement For Children And Youth Issues |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The Creation Of The Youth Ventures Joint |
|
Powers Authority For Children And Youth Issues Between The City Of Oakland, Alameda |
|
County, And the East Bay Community Foundation (06-0470) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
S-52
|
Subject: 2006 Summer Recess |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt A The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Agency Administrator To Take Action On |
|
Procurement Of The Following Professional Services Contracts Exceeding $300,000 During |
|
The Agency's 2006 Summer Recess: |
|
a) Agency Resolution Authorizing The Amendment Of Professional Service Contracts Of |
|
Burns & Watry And Keyser Marston Associates From $53,500 Each To An Amount Not To |
|
Exceed $153,500 Each For Preparation Of Various Legally Required Redevelopment |
|
Documents Necessary To Support The Merger And Plan Amendments Of The Oak Knoll And |
|
Central City East Project Areas |
|
b) Agency Resolution Amending Resolution No. 2005-0051, Which Authorized The |
|
Preparation Of Fiscal Merger Amendments To The Central City East Redevelopment Plan And |
|
The Oak Knoll Redevelopment Plan, To Authorize The Preparation Of Further Redevelopment |
|
Plan Amendments Increasing The Oak Knoll Tax Increment Limit And Merging The |
|
Affordable Housing Production Requirements For The Oak Knoll And Central City East |
|
Project Areas; And (06-0587) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
|
2) A Resolution Authorizing The City Administrator To Take Action On Procurement Of The |
|
Following Supplies And Services Exceeding $500,000 And Professional Services Contracts |
|
Exceeding $300,000 During The Agency/Council 2006 Summer Recess: |
|
a) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible |
|
Bidder For The Construction Of Slope Stabilization Piers And Drainage Improvements Behind |
|
Castle Drive (Project No C282850) For An Amount Not To Exceed $800,000.00 |
|
b) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible |
|
Bidder For The Construction Of A Relief Sanitary Sewer Along Lakeshore Avenue Between |
|
Mandana Boulevard And Walavista Avenue (Project No. C261010) For An Amount Not To |
|
Exceed $1,500,000.00 |
|
c) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible |
|
Bidder For Miscellaneous General Construction Work, Including All Construction Trades |
|
Normally Performed By A Licensed General Contractor For A One Year Term And For A Not |
|
To Exceed Amount Of $1,319,952.00, Based On The Contract Unit Prices And Authorized The |
|
City Administrator To Extend The Contract For One Additional Year With The Same Terms |
|
And Conditions |
|
d) Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Scope |
|
And Amount Of The Citywide Sidewalk Condition / ADA Survey Contract With TranSystems |
|
Corporation, Formally Known As Concept Marine Associates Incorporated, By $238,250, |
|
Making The Not-To-Exceed Contract Amount $1,208,250, For Additional Public Right Of |
|
Way Data Collection Services And Development Of The Federally-Mandated City Of Oakland |
|
ADA Public Right Of Way Transition Plan |
|
e) Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To |
|
Execute A Grant Agreement With Dolores Collins In An Amount Not To Exceed $74,820; |
|
Vanessa Bulnes In An Amount Not To Exceed $62,350; Valerie Hamilton And Rosalyn |
|
Penelton In Amounts Not To Exceed $58,050 Each; Melony Wyatt-Moore In An Amount Not |
|
To Exceed $53,750; Regina Benoit And Jontankia Stroud In Amounts Not To Exceed $34,830 |
|
Each; And Ilnsdra Jordan In An Amount Not To Exceed $32,250 To Provide Child Care |
|
Services To The Head Start Program; And Authorize The City Administrator To Extend Grant |
|
Funding Of Each Grant Agreement For One Additional Year In An Additional Amount Not To |
|
Exceed $408,930 |
|
f) Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To |
|
Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The |
|
California Department Of Education In An Estimated Amount Of $375,000 To Provide |
|
Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program |
|
Year 2006-2007 (06-0587-1) |
|
Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 7/25/2006 |
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 Glenda Morgan, Alfredo |
|
Roman, Jay Logan,and Mary Rose Lim at 2:46 a.m. |
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