Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council |
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, March 20, 2007
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
held on the above date. Opening with the Pledge of Allegiance, the meeting |
was convened at 6:31pm. |
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember |
Quan, President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individual(s) spoke under Open Forum: |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council held on March 6, 2007 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Reproductive Freedom Day - March 21, 2007 |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Declaring March 21, 2007, 'Reproductive Freedom Day' |
In The City of Oakland |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
8.2
From: Councilmember Jean Quan |
Recommendation: Adopt A Resolution Welcoming To Oakland Stopwaste.Org, A Joint Powers |
Agency That Provides Strategic Planning, Research And Technical Assistance To The Public, |
Local Governments And Businesses And Innovative Programs And Facilities To Maximize |
Waste Prevention, Recycling And Economic Development Opportunities |
A motion was made by Councilmember Quan, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmembers Brooks, Quan and Reid took a point of personal |
privilege and requested that the meeting be adjourned in memory of Ellen |
Posey |
Agency/Councilmembers Brooks and De La Fuente took a point of personal |
privilege and requested that the meeting be adjourned in memory of Sarah |
Elizabeth Rehm |
Agency/Councilmember Brunner took a point of personal privilege and |
requested that the meeting be adjourned in memory of Isaac Faulk and Gina |
Silber |
Agency/Councilmember Reid took a point of personal privilege and requested |
that the meeting be adjourned in memory of Gladys Ann Hudson-Jones |
Agency/Councilmembers Brooks and Reid took a point of personal privilege |
and requested that the meeting be adjourned in memory of Tanya Hill |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
With Regard To The AIDS Epidemic |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The |
City Of Oakland |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.3
Subject: Oakland City Center Project Amendment |
From: Community and Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
The City To Enter Into A Twelfth Amendment To The Disposition And Development Agreement |
With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Extending |
The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising |
Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; |
(3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The |
Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, |
LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract |
Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility |
Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade |
Center Showcase Center Project On Block T-5/6 |
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council on 4/3/2007 |
The following individual(s) spoke and did not indicate a position on this item: |
10.4-CC
Subject: Cynthia Phillips - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Cynthia Phillips, Et Al., V. City Of Oakland, Alameda |
County Superior Court Case No. RG04160529, In The Amount Of $40,000.00 (Public Works |
Agency) |
A motion was made that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brunner |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
10.5-CC
Subject: Priority Project Funds - District Seven |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From |
Councilmember Larry E. Reid's Priority Project Funds To The Office Of Parks And Recreation |
To Assist With The Funding Of Radical Wheels Weekend Event On March 31, 2007 |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.6-CC
Subject: Priority Project Funds - District Seven |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From |
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Secret Place |
Ministries For Women And Children, A Non-Profit Organization That Provides, Housing, |
Counseling And Training |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.7-CC
Subject: Travel Authorization - Councilmember Brunner |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To |
Santa Monica, California, To Attend The Milken Institute's Conference Workshop: "A Laboratory |
On The Next Steps In California's Policy On Global Warming," On Thursday, March 8, 2007, To |
Return The Same Day |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.8-CC
Subject: Service-Enriched Permanent Housing |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Upholding The Appeal And Overturning The Decision Of |
The Planning Commission Thereby Denying The Establishment Of A Service-Enriched |
Permanent Housing Residential Activity For 8 Adults Within An Existing Structure Located At |
2815 West Street |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.9-CC
Subject: Melanie Fong - Recognition |
From: Office of The City Administrator |
Recommendation: Adopt A Resolution Commending Melaine Fong For Over Twenty Years Of |
Outstanding And Distinguished Service To The City Of Oakland |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
10.10-CC
Subject: Assembly Bill 77 - Analysis |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution In Support Of Assembly Bill 77 (Lieber) Requiring The |
Secretary Of California Department Of Corrections And Rehabilitation To Appoint A Working |
Group To Develop An Action Plan For Reforming The State's Parole System, And Providing |
State Funding For The Development Of Local Infrastructure That Provides Comprehensive |
Transition And Reentry Services For Parolees |
This Matter was Approved on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.11-CC
Subject: Townsend Public Affairs - Contract Extension |
Recommendation: Adopt A Resolution Waiving The Competitive Request For |
Proposal/Qualifications Process And Authorizing The City Administrator To Extend The |
Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative From |
April 5, 2006-January 5, 2007 To December 5, 2007, And To Increase The Contract By An |
Amount Not To Exceed One Hundred And Ten Thousand Dollars ($110,000.00) For The |
Additional Eleven Month Period For A Total Contract Amount Of Two Hundred Thousand |
Dollars ($200,000.00) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
10.12-CC
Subject: Support Of Assembly Bill 21 |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution In Support Of Assembly Bill 21 (Jones) Establishing |
State Earned Income Tax Credit (EITC) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke on this item: |
Subject: Seismic Retrofit Of Bridges |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing the Acceptance And Appropriation Of One |
Million Two Hundred Seventy-Seven Thousand Two Hundred Twenty-Nine Dollars |
($1,277,229.00) In Federal Highway Funds For The Seismic Retrofit Of Several Bridges In |
Oakland |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Rehabilitation Of Trestle Glen Stairs |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Bay Construction |
For The Rehabilitation Of Trestle Glen Stairs (Project No. C214810) For An Amount Not To |
Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: 12th Street Reconstruction Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th |
Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For |
Award |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
From: Finance And Management Agency |
Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of |
Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The |
Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions |
Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn |
Personnel, And (5) Personnel Department's Best Practice Initiatives |
This Matter was *Received and Filed on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
This individual(s) spoke on this item: |
Subject: 2680 Beaconsfield Place - Purchase And Sale Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And |
Execute A Purchase And Sale Agreement With Michael And Margaret Chu For The City's |
Purchase Of 2680 Beaconsfield Place (APN: 048D-7280-028) Consisting Of About 5,929 |
Square Feet Of Land Located In The Beaconsfield Canyon For The Fair Market Value Of |
Seventy Two Thousand Sixty Nine Dollars ($72,069) Plus Closing Costs Not To Exceed Five |
Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Subject: Transfer Of Funds |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution To Authorize The City Administrator To Transfer Eight |
Hundred Sixty-Three Thousand Three Hundred Sixty-One Dollars ($863,361) In Funds From |
The General Purpose Fund (1010) From An AT&T Settlement Agreement (P219410) To The |
Telecommunications Fund (1760) To Support, Extend And Enhance Ability Of KTOP-TV To |
Provide Legislative Coverage, Television Services And Upgrade And Maintenance Of The City |
Council Chambers And Hearing Rooms |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Risk Management Cost Allocation |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Authorizing The Budgetary Appropriation Of Monies |
From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal Year |
2007-2008 And 2008-2009 Allocation Of General Liability Costs Based On Implementation Of |
The "Phoenix Model" Of Risk Management Cost Allocation |
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, that this matter be Deferred to the Special |
Concurrent Meeting of the Oakland Redevelopment Agency and City |
Council - Fiscal Year 2007 - 2009 Budget Workshop. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: OBRA Professional Services Agreements Acceptance And Amendments |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Regarding Existing Oakland Base Reuse |
Authority (OBRA) Professional Services Agreements To: |
(1) Accept The Rights And Obligations Of OBRA In The Professional Services Agreement By |
And Between OBRA And Lamphier-Gregory In An Amount Not To Exceed Four Hundred |
Three Thousand Dollars ($403,000); |
(2) Approve And Execute An Amendment To The Professional Services Agreement By And |
Between OBRA And Lamphier-Gregory In An Amount Not To Exceed One Hundred Forty |
Thousand Dollars ($140,000) For A New Total Contract Amount Of Five Hundred, Forty Three |
Thousand Dollars ($543,000); And |
(3) Accept The Rights And Obligations Of OBRA In The Following Amendments To OBRA |
Professional Services Contracts, Which Amendments Have Been Approved By The OBRA |
Governing Body: |
A. An Amendment To The Professional Services Agreement By And Between OBRA And Erler |
& Kalinowski In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) For A |
New Total Contract Amount Of One Million, Two Hundred Thousand Dollars ($1,200,000); |
B. An Amendment To The Professional Services Agreement By And Between OBRA And |
Geomatrix Consultants For An Amount Not To Exceed Three Hundred Thousand Dollars |
($300,000) For A New Total Contract Amount Of Eight Hundred Thousand Dollars ($800,000); |
C. An Amendment To The Professional Services Agreement By And Between OBRA And |
Northgate Environmental Management For An Amount Not To Exceed Three Hundred |
Thousand Dollars ($300,000) For A New Total Contract Amount Of Eight Hundred Thousand |
Dollars ($800,000); |
D. An Amendment To The Professional Services Agreement By And Between OBRA And URS |
Corporation For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) For A |
New Total Contract Amount Of Five Hundred Thousand Dollars ($500,000); And |
(4) Approve And Execute An Amendment To The Professional Service Agreement By And |
Between The Agency And Kimley-Horn & Associates In An Amount Not To Exceed Five |
Hundred Thousand Dollars ($500,000) For A New Total Contract Amount Of Two Million |
Dollars ($2,000,000) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
Subject: Opposition To CalWorks Cash Assistance Cuts |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The |
2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To |
Low-Income Families |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
Passed The Consent Agenda
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, including all the preceding items marked as having |
been adopted on the Consent Agenda. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
A motion was made by Councilmember Quan, seconded by |
Councilmember Chang, to *Approve as Submitted the report of 1 final |
decision made during closed session as indicated in attachment A of this |
item. The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke and did not indicate a position on this item: |
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 disclosure that there were no |
non-confidential closed session discussions during closed session. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Business Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business |
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The |
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - |
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice |
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
opened at 7:29 PM |
The following individual(s) spoke on this item: |
Agency/Councilmember Brooks 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 Overruling Protests And Accepting And Confirming Reports Of The City |
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, |
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter |
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment |
Charges To Be Turned Over To The County Tax Collector For Collection; Or |
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And |
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland |
Municipal Code |
Not Adopted
14.2
Subject: Mandatory Garbage Fees - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For |
July/August/September 2006, Monthly Accounts And October/November/December 2006, |
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The |
Recordation Of Liens With Administrative Charges And Assessment Charges As Necessary - |
Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
opened at 7:32 PM |
The following individual(s) spoke on this item: |
Agency/Councilmember Brooks 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 Overruling Protests And Objections And Accepting And Confirming Reports Of |
The City Administrator On The Costs Incurred By The City Of Oakland Delinquent Garbage |
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment |
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And |
Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax |
Collector For Collection; Or |
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent |
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment |
Charges As Necessary - Pursuant Chapter 8.28 Of The Oakland Municipal Code |
Not Adopted
14.3
Subject: Real Property Transfer Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real |
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of |
Legislation: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming |
The Recordation Of Liens With Administrative And Assessment Charges As Necessary - |
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or |
A motion was made by Councilmember Chang, seconded by |
Councilmember Kernighan, that this matter be Adopted. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
opened at 7:36 PM |
The following individual(s) spoke on this item: |
Agency/Councilmember Chang 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 |
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of |
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real |
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And |
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal |
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The |
County Tax Collector For Collection; Or |
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent |
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And |
Assessment Charges As Necessary - Pursuant Chapter 4.20 Of The Oakland Municipal Code |
Not Adopted
14.4
Subject: Transient Occupancy Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient |
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming |
The Recordation Of Liens With Administrative And Assessment Charges As Necessary - |
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or |
A motion was made by Councilmember Quan, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
opened at 7:39 PM |
The following individual(s) spoke on this item: |
Agency/Councilmember Quan made a motion, seconded by |
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
De La Fuente -8 |
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of |
The City Administrator On The Costs Incurred By The City Of Oakland Delinquent Transient |
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And |
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal |
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The |
County Tax Collector For Collection; Or |
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent |
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And |
Assessment Charges As Necessary - Pursuant Chapter 4.24 Of The Oakland Municipal Code |
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
Subject: McKillop Roadway - Landslide Damage |
From: Public Works Agency |
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To |
Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October |
17, 2006 |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Quan, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
16
Subject: Class II Bicycle Lanes On Lakeshore Avenue |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On |
Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) |
Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads |
And Mandana Boulevard |
A motion was made by Councilmember Kernighan, seconded by |
Councilmember Brunner, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke on this item: |
17
Subject: Tobacco Shop - Moratorium |
From: Councilmember Larry Reid |
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code |
Section 65858, Extending Until September 20, 2007, A Moratorium On The Establishment Of |
Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia |
A motion was made by Councilmember Reid, seconded by Councilmember |
Nadel, that this matter be Approved for Final Passage. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke on this item: |
18
Subject: Public Ethics Commission Appointment |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Mario Lamont Andrews And John K. |
Ashford, Jr. As Members Of The Public Ethics Commission |
A motion was made by Councilmember Chang, seconded by |
Councilmember Nadel, that this matter be Adopted as Amended. The |
motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The resolution was amended to remove the name of John Ashford. |
The following individual(s) spoke on this item: |
19
Subject: Citizens Police Review Board Appointment |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Qa'id Tauheed Aqeel And Jon B. Eisenberg |
As Members Of The Citizen's Police Review Board |
A motion was made by Councilmember Reid, seconded by Councilmember |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
The following individual(s) spoke on this item: |
S-20
Subject: Residential Permit Parking - Implementation |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking |
(RPP) On Howe Street From John Street To Pleasant Valley Avenue As An Addition To The |
Existing Area "A" RPP |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente and Councilmember Reid |
The following individual(s) spoke on this item: |
S-21
Subject: City Street Resurfacing Contract - Gallager And Burk |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To |
Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No. G287610) For The |
Amount Of Four Million Eight Hundred Eighty-Eight Thousand Five Hundred Twenty-Seven |
Dollars ($4,888,527.00) |
A motion was made by Councilmember Quan, seconded by President of the |
Council De La Fuente, that this matter be Adopted. The motion carried by |
the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente and Councilmember Reid |
The following individual(s) spoke on this item: |
S-22
Subject: Off-Street Parking Facilities Management |
From: Public Works Agency |
Recommendation: Action On A Report And Recommendation Authorizing The Public Works |
Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management Of |
City-Owned Off-Street Parking Facilities |
A motion was made by Councilmember Brunner, seconded by |
Councilmember Brooks, that this matter be Approved. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente, Councilmember Brooks and |
Councilmember Reid |
Council approved the recommendation of staff with the inclusion of |
Councilmember Quan's five points and provided the following direction: |
- In the Fall of 2007 staff will return with the negotiated contract including: |
performance standards and a schedule of deliverables with remedies for |
non-compliance and a timeline for implementation. Both of these will be |
- Two years into the contract a performance audit will begin, said audit is to be |
completed by 2.5 years into the contract. This audit may possibly be conducted |
by the City Auditor |
- In three years the contract must return to Council for review before approval |
of any extensions is granted |
The following individual(s) spoke on this item: |
S-23
Subject: Allocation Of Community Development Block Grant Funds |
From: Community and Economic Development Agency |
Recommendation: Action On A Request For The City Council To Provide Direction Regarding |
Recommendations For The Allocation Of CDBG Funds Between The Categories Of |
Administration And Planning, Economic Development, Housing, Public Improvements, Public |
Services, And Repayment Of Section 108 Loans |
A motion was made by Councilmember Quan, seconded by |
Councilmember Brunner, that this matter be Approved. The motion |
carried by the following vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, |
President of the Council De La Fuente and Councilmember Reid |
Council approved the recommendations from committee and directed staff to |
look into ways to limit the administrative overhead for the programs and to find |
more funding for homeless housing with various options to fund the plan. |
The following individual(s) spoke on this item: |
S-24
Subject: Affordable Housing Development Activities |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To |
Exceed $3,991,000 To Bridge Housing, Inc., For The St. Joseph's Senior Apartments Project |
Located At 2647 International Boulevard; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
2) A Resolution Amending Resolution No. 79782 C.M.S. To Extend The Time Funds Re |
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed |
$3,585,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase 2 Project |
Located At 1720 Macarthur Boulevard; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
3) An Agency Resolution Reallocating $95,722 Of Unspent Funds And Appropriating |
$4,389,019 From Fund Balance In Low And Moderate Income Housing Funds To The Housing |
Development Program; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
4) An Agency Resolution Appropriating $2,188,807 Of Investment Earnings From The 2000 |
Subordinated Affordable Housing Bond Issue To The Housing Development Program; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
5) An Agency Resolution Authoring The Transfer Of The $368,007 From The Standford Adeline |
Repayment Contract Fund To The Low Moderate Income Housing Fund; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
6) An Agency Resolution Amending Resolution No. 2006-0024 C.M.S To Change The Source |
Of Funding From City-Wide Housing Funds To Housing Set-Aside Bond Funds Reserved For |
Central City East For An Affordable Housing Development Loan In An Amount Not To Exceed |
$1,025,000 To Affordable Housing Associates For The Orchards On Foothill Project Located At |
2719 Foothill Boulevard; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
7) An Agency Resolution Amending Resolution No. 2006-0029 C.M.S. To Change The Source |
Of Funds From City-Wide Housing Funds To Housing Set-Aside Bond Funds Reserved For |
Central City East For An Affordable Housing Development Loan In An Amount Not To Exceed, |
$1,610,000 To Oakland Community Housing, Inc. For The Foothill Plaza Rental Project Located |
At 6311 Foothill Boulevard; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount |
Not To Exceed $4,450,000 To Affordable Housing Associates And The East Bay Community |
Recovery Project Jointly For The Project Pride Development Located At 2577-79 San Pablo |
Avenue; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount |
Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church Homes Of |
Northern California For The Harrison Street Senior Housing Project Locates 1633 Harrison |
Street And 321 17th Street; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
Amount Not To Exceed $3,789,000 To Bridge Housing, Inc., For The St. Joseph's Senior |
Apartments Project Located At 2647 International Blvd.; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
11) An Agency Resolution Authorizing An Affordable Housing Development Loan To Eat Bay |
Habitat For Humanity In An Amount Not To Exceed $442,000 To Provide Additionally Funds |
For The Edes Avenue Homes Project Located At 10900 Edes Avenue For A Total Loan Amount |
Of $2,517,000; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
12) Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount |
To Exceed $445,000 To Christian Church Homes To Provide Additional Funds For The Percy |
Abram Junior Senior Apartments Project Located At 1094 Alcatraz Avenue For A Total Loan |
Amount Of $2,490,000; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
13) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For The |
Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
14) An Agency Resolution Amending Resolution No. 2004-11 C.M.S. To Increase The Amount |
Of An Affordable Housing Development Loan To Home Place Initiatives Corporation For The |
Sausal Creek Townhomes Project Located At 2464-2470 26th Avenue By $661,000 For A Total |
Loan Amount Of $2,990,000; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
Amount Not To Exceed $188,500 To The Unity Council For The Posada De Colores Elevator |
Rehabilitation Project Located At 2221 Fruitvale Avenue; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
16) An Agency Resolution Amending Resolution No. 2006-0030 C.M.S. To Extend The Tie |
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To |
Exceed $4,900,000 To East Bay Asian Local Development Corporation For The Jack London |
Gateway Senior Housing Project Located At 900 Market Street; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
17) An Agency Resolution Amending Resolution No. 2006-0029 C.M.S. To Extend The Time |
Funds Re Reserved For An Affordable Housing Development Loan In An Amount Not To |
Exceed $1,610,000 To Oakland Community Housing For The Foothill Plaza Rental Project |
Located At 6311 Foothill Boulevard; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time |
Funds Are Reserved For An Affordable Housing Development Loan In An Amount To To |
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village |
Homeownership Project Located At 949 85th Avenue; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
19) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S To Extend The Time |
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To |
Exceed $3,000,000 To The Oakand Housing Authority For The Tassafaronga Village Hope VI |
Project Located At 919 85th Avenue; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
20) An Agency Resolution Amending Resolution No. 2006-0021 C.M.S. To Extend The Time |
Funds Re Reserved For An Affordable Housing Development Loan In An Amount Nto To |
Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase 2 |
Rental Project Located At 1720 Macarthur Boulevard; And |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
21) An Agency Resolution Authorizing The Re-Loan Of A $140,929 Site Acquisition Loan With |
Interest Previously Made To The Community Development Corporation Of Oakland For The |
2001-2007 Linden Street Project As A Forgivable Affordable Homeownership Development |
Loan |
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 Abstained: 1 - Councilmember Nadel |
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember |
Chang, Councilmember Brunner, Councilmember Quan, President of the Council |
De La Fuente, Councilmember Brooks and Councilmember Reid |
The following individual(s) spoke on this item: |
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 Gladys Ann |
Hudson-Jones, Isaac Faulk, Gina Silber, Tanya Hill, Ellen Posey and Sara |
Elizabeth Rehm at 11:35 PM. |
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