Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, July 19, 2005
6:00 PM
Council Chambers, 3rd Floor
1
Pledge of Allegiance
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:35 P.M. |
2
Roll Call / ORA & Council
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ORA\Councilmember Present: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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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. |
Items 10.17CC and 10.46CC were withdrawn from the Consent Calendar.
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item.
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
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Subject: Billboard Management And Regulation |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report And Recommendations Outlining The City's Land Use |
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Authority And Options For The Management And Regulation Of Outdoor Advertising Signs |
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(Billboards) In The City Of Oakland, Including The Port Area (05-0400) |
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A motion was made by Vice Mayor Brunner, seconded by Councilmember |
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Quan, that this matter be *Rescheduled to the Concurrent Meeting of the |
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Oakland Redevelopment Agency/City Council, to be heard at the |
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September 20, 2005 meeting. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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 21, 2005. |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, to *Approve the Minutes. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: National Night Out |
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From: Councilmember Reid/ Claudia Albano |
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Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night |
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Out In Oakland (05-0467) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
8.2
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Subject: Gift Presentation From Nakhodka, Russia |
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From: Councilmember Nadel |
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Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka, Russia |
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(05-0566) |
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Council heard a presentation of a gift from Oakland's sister city Nakhodka, |
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Russia. |
8.3
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Subject: Intertribal Friendship House |
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From: Councilmembers Nadel And Kernighan |
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Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal Friendship |
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House (05-0571) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Kernighan, that this matter be Adopted. The motion |
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carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
8.4
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Subject: Herbert C. Chan Jr. Commendation |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six Years |
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Of Outstanding And Distinguished Service To The City Of Oakland (05-0582) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke in favor of this item: |
8.5
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Subject: Perri J. Walker - Commendation |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years |
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Of Outstanding And Distinguished Service To The City Of Oakland (05-0583) |
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A motion was made by Vice Mayor Brunner, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke in favor of this item: |
S-8.6
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Subject: Quentin Thomas - Recognition |
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Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding |
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Athletic Career At Oakland Technical High School And His Success As A Member Of The |
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University Of North Carolina Tar Heels Basketball Team (05-0618) |
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A motion was made by Vice Mayor Brunner, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Agency/Councilmember Brunner made a motion seconded by |
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Agency/Councilmember Reid to approve an urgency finding pursuant to Section |
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2.20.080 E(2) regarding Item 8.6 that there is a need to take immediate action |
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which came to the attention of the local body after the agenda was posted, and |
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that the need to take immediate action relates to a purely ceremonial or |
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commendatory action. |
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 Jay Spencer and Lymon Abbott |
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Lowe. |
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Agency/Councilmember Quan took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Thamasara Sam Son. |
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 (05-0592) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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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 (05-0591) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.3CC
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Subject: Slavery Era Insurance |
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Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era |
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Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, |
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Financial And Other Services To The City To Research And Disclose To The City Records |
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Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include |
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But Not Be Limited To Support For Education And Economic Development (TITLE |
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CHANGE) (05-0071) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Approved for Final Passage. The motion |
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carried by the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Reid and Councilmember Chang |
10.4CC
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Subject: Conditional Street Vacation - Various Areas |
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From: Community and Economic Development Committee Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street |
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Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use |
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Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated |
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Rights-Of-Way To The Oakland Redevelopment Agency (05-0276) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Approved for Final Passage. The motion |
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carried by the following vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Reid and Councilmember Chang |
10.5-CC
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Subject: Motorized Scooters / Motorized "Pocket Bikes" |
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From: Oakland Police Department |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter |
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10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And |
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Motorized "Pocket Bikes" To Advise Consumers Of The State And Local Laws Regulating The |
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Operation Of The Devices Within The City Of Oakland (05-0525) |
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This Matter was Approved on Introduction for Final Passage to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on September 20, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
10.6-CC
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Subject: 51st Street And Telegraph Avenue Property Surplus |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing |
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The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110 |
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Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City |
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Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00, |
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014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, |
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014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value |
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Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property |
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Project (05-0465) |
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This Matter was Approved on Introduction for Final Passage to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on September 20, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.7-CC
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Subject: Grizzly Peak Boulevard |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing |
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The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan |
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Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet |
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Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN# |
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048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) |
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This Matter was Approved on Introduction for Final Passage to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on September 20, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.8-CC
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Subject: Purchase Agreement with William T. Neill |
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From: Community Economic and Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing |
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The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, |
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The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned |
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Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The |
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Fair Market Value Of $4,500 (05-0333) |
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This Matter was Approved on Introduction for Final Passage to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on September 20, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.9-CC
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Subject: Fire Fighters' Settlement |
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From: Office Of The City Attorney |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing And Directing the City Attorney To Compromise And Settle The |
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Case Of International Association Of Firefighters, Local 55 v. City Of Oakland, et al., Alameda |
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County Superior Court Case No. RG04156075, As Follows: (1) City Shall Pay An Amount In |
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The Range Of $120,000.00 To $200,000.00, To Reimburse Retirees For Health Care Premium |
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Overpayments, Upon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay |
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$6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No. 66402 That |
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Authorizes Notification To Public Employees' Retirement System Of The Health Care |
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Premium Amounts To Be Paid By Local 55 Members And The City To Reflect The Proper |
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Amounts; And (05-0576) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public Employees' |
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Medical And Hospital Care Act Only With Respect To Sworn Fire Unit Employees Belonging |
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To The Public Employees' Retirement System And Fixing The City's Contribution For |
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Employees And The City's Contribution For Annuitants At Different Amounts (05-0576-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Subject: Countryman And Stein - Settlement |
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From: Office of The City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The |
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Amount Of $8,389.76, For Property Damage Sustained As A Result Of Flooding Caused By |
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Poor Drainage From A City Storm Drain (Public Works Agency) (05-0590) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Pamela Williams - 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 Pamela Williams V. City Of Oakland, Alameda County |
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Superior Court No. RG04185984, Our File No. 24081, A Personal Injury Case In The Amount |
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Of $17,500.00 (Police Department), Ms. Williams' Vehicle As Rear-Ended By An Oakland |
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Peace Officer On MacArthur Boulevard (05-0589) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.12-CC
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Subject: Brooks-Gary V. Williams - 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 Jessica Brooks-Gary V. Junious Williams, Et Al., |
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Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As A |
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Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency) (05-0588) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.13CC
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Subject: Jacqueline Baker - 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 Jacqueline Baker V. City Of Oakland, Et Al., Alameda |
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County Superior Court Case No. RG 04147116, Our File No. X02214, In The Amount Of |
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$120,000.00. This Case Involves Claims Of Failure To Accommodate A Disability Under The |
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Fair Employment And Housing Act (Oakland Fire Department - Employment) (05-0595) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Noes: 1 - President of the Council De La Fuente |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, Councilmember Brooks, |
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Councilmember Reid and Councilmember Chang |
10.14-CC
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Subject: Askley and Valdry - 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 Rashida Askley And Cleveland Valdry, Jr. Vs. Oakland |
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Police Officer T. Pena Et Al, United States District Court Case Number C04-1779 JSW, In The |
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Amount Of $25,000.00 As A Result Of Arrests Occurring On March 7, 2003 (Police Services |
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Agency) (05-0596) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.15-CC
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Subject: David Gray - 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 David Gray V. City Of Oakland, Et Al., Alameda County |
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Superior Court Case No. RG04176348, Our File No. 23782, In The Amount Of $36,500.00. |
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This Case Involves A Dog Bite (Oakland Police Department) (05-0597) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.16-CC
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Subject: Meyers Nave Riback Silver & Wilson |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of |
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Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County Of |
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Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County Superior |
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Court Case Number: HG 03125550, An Eminent Domain Action In Which The City Of |
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Oakland Has A Judgment Lien Interest (05-0577) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
10.17-CC
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Subject: Oakland-Alameda County Coliseum, Inc. Board Representation |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of |
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Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The |
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Oakland-Alameda County Coliseum, Inc. Board (05-0578) |
*Withdrawn with No New Date
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The following individual(s) spoke and did not indicate a position on this item: |
10.18-CC
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Subject: Olson 737 - Oakland 1, LLC |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable |
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And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A |
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Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-Way (05-0502) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
10.19CC
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Subject: Uptown Project Pollution |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator |
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To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The |
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San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing |
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Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which |
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Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West, |
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Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The North, |
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And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby |
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Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project |
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Area (05-0394) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke against this item: |
10.20-CC
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Subject: Leona Quarry Project - Senior Housing Component |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month |
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Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project |
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Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project |
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At The Eastmont Town Center (05-0386) |
This Matter was Approved on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
10.21-CC
|
Subject: Oakland Youth Court Implementation |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand Eight Hundred |
|
And Twenty-Eight Dollars ($24,828) From The State Of California, Board Of Corrections |
|
(BOC), Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding |
|
Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With The |
|
Donald P. McCullum Youth Court For Implementation Of The Oakland Youth Court - |
|
Interface Project (05-0461) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
10.22-CC
|
Subject: Patrol Canine Acquisition |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee |
|
To Accept And Appropriate A Donation In The Amount Of Ten Thousand Dollars ($10,000) |
|
To The Oakland Police Department For The Acquisition Of Two Patrol Canines, Valued At |
|
Approximately Four Thousand Eight Hundred Dollars ($4,800) Each, For A Total Cost Of |
|
Approximately Nine Thousand Six Hundred Dollars ($9,600), For Use By The Police |
|
Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler |
|
Training Costs And The Purchase Of Canine Related Supplies And/Or Services (05-0499) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
10.23-CC
|
Subject: Urban Search And Rescue Team |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, |
|
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) |
|
For The Period March 1, 2005 To June 30, 2006 In The Amount Of Eight Hundred Ninety Two |
|
Thousand Dollars ($892,000.00) To Meet Continuing Training And Equipment Needs Of The |
|
Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive |
|
Bidding Requirements And Authorize Procurement Of Some Equipment From The General |
|
Services Administration Agency, And 3) Award Said Equipment Contracts Without Return To |
|
Council (05-0517) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
10.24CC
|
Subject: Designate and Rezone of Uptown |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone |
|
A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue |
|
To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th |
|
Street To The South From C-51 Central Business Service District/S-17 Downtown Residential |
|
Open Space Combining Zone To OS Open Space (Neighborhood Park) (05-0359-1) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Approved for Final Passage. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and indicated a neutral position on this item: |
10.25-CC
|
Subject: 5th Avenue Seismic Retrofit |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
|
The City Administrator To Enter Into A Sales Agreement With The California Department Of |
|
Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th |
|
Ave (Assessor Parcel Number 000O-0455-010 (Portion)); Appropriating The Proceeds Of The |
|
Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction |
|
Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor |
|
Parcel Numbers 000O-0455-090 And 000O-0455-010); All Property Rights Will Be Conveyed |
|
For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
10.26-CC
|
Subject: Measure Y - Violence Prevention Programs |
|
From: Department of Health and Human Services and Oakland Police Department |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing |
|
The Terms And Procedures Of The Violence Prevention And Public Safety Oversight |
|
Committee (05-0159) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
10.27-CC
|
Subject: Oakland Housing Authority (OHA) - Agreement |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars |
|
($400,000) From The U.S. Department Of Justice, Community Capacity Development Office, |
|
In Collaboration With The Institute For Law And Justice, For Implementation Of The Public |
|
Housing Safety Initiative In The Police Department And Authorizing A Professional Services |
|
Agreement With The Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand |
|
Dollars ($80,000) For Law Enforcement And Other Community-Based Services And The East |
|
Bay Community Recovery Project In An Amount Not To Exceed One Hundred Thousand |
|
Dollars ($100,000) For Counseling And Other Community-Based Services Associated With |
|
The Initiative (05-0460) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
10.28-CC
|
Subject: Municipal Code Amendment - Gross Revenue Receipts |
|
From: Finance and Management Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of The Ordinance Amending |
|
Chapter 5, Article 4 Of The Oakland Municipal Code Commencing January 1, 2006 To Exempt |
|
Persons With Annual Gross Receipts Of $2,500 Or Less From The Business Tax Ordinance, To |
|
Adjust The Exemption Amount Periodically By The Change In The Consumer Price Index, |
|
And To Delete The Current Exemption For Poverty Set Forth In Chapter 5.04 Of The Oakland |
|
Municipal Code (05-0546) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
10.29-CC
|
Subject: Salary Schedule Amendment |
|
From: Office of The City Attorney |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
|
The Salary Schedule Of Ordinance No. 12635 C.M.S. (The Salary Ordinance) To Adjust The |
|
Wages Of Employees In The Job Classifications Represented By The Deputy City Attorney V |
|
And The Special Counsel Association Pursuant to The Current Memorandum Of |
|
Understanding (05-0587) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Lakeshore Avenue Bikeway Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, |
|
Accept, And Appropriate Up To |
|
Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation |
|
Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian |
|
Improvement Project (05-0529) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: 2003 Walk/Bike California Conference Profits |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand |
|
Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike |
|
California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support |
|
The Bicycle And Pedestrian Program (05-0534) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Permit Parking On Stonewall Road |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit |
|
Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road, |
|
Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road From |
|
Claremont Avenue To Berkeley City Limit (05-0531) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke in favor of this item: |
|
Subject: MacArthur Transit Hub Streetscape Improvement Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating |
|
$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air |
|
Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape |
|
Improvement Project As Part Of The Metropolitan Transportation Commission's Regional |
|
Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of |
|
Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000 |
|
For The Project By Appropriating $150,000 Of Measure "B" Pedestrian Streetscape Elements |
|
Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under |
|
The Cooperation Agreement; and (05-0463) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
2) An Agency Resolution Reallocating $220,000 From The Broadway/ MacArthur/ San Pablo |
|
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund |
|
The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A |
|
Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant |
|
(05-0463-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of |
|
Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of |
|
San Leandro Street At 66th Avenue (05-0506) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Chinatown Pedestrian-Oriented Improvements |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide |
|
Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented |
|
Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000 |
|
(05-0533) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
S-10.36CC
|
Subject: Transportation Engineering Services Agreements |
|
From: Public Works Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With URS Corporation For As-Needed Transportation Engineering Services In An |
|
Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510) |
|
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 Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
2) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering Services |
|
In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) |
|
(05-0510-1) |
|
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 Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
3) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation |
|
Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand |
|
Dollars ($250,000) (05-0510-2) |
|
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 Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
4) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An Amount |
|
Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-3) |
|
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 Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
5) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering Services |
|
In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000) |
|
(05-0510-4) |
|
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 Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
6) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services In |
|
An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) |
|
(05-0510-5) |
|
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 Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
Subject: Reduction of Commercial Truck Activity - West Oakland |
|
From: Councilmember Nadel |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
|
Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local |
|
And Through Truck Routes In West Oakland (05-0291) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke in favor of this item: |
|
Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
|
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By |
|
Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No. |
|
C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred |
|
Eighty-Four Dollars ($1,232,384.00) (05-0526) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Andes Construction For Rehabilitation - Vallejo Avenue |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
|
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo |
|
Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The |
|
Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three |
|
Dollars ($1,392,433.00) (05-0527) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Coliseum Transit HUB Streetscape - McGuire And Hester |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The |
|
Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred |
|
Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum |
|
Transit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Youth Employment Partnership, Inc. |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution To Authorize The Agency Administrator To |
|
Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The |
|
Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business |
|
Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment |
|
Partnership, Inc. Building Located At 2300 International Boulevard (05-0565) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Sequoia Nursery School |
|
From: Office of Parks and Recreation |
|
Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A |
|
License Agreement Between The City Of Oakland Office Of Parks And Recreation And |
|
Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To |
|
Renew (TITLE CHANGE) (03-0321) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Jonathan Hirabayashi Design |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi |
|
Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The |
|
Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And |
|
Installation Of A Family History Media And Recording Center And Museum Exhibition Space |
|
For The African American Museum And Library At Oakland (05-0468) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Child Care Food Program (CCFP) |
|
From: Department Of Human Services / Head Start |
|
Recommendation: Adopt A 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 2005-2006 (05-0500) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Even Start Family Literacy Grant |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant |
|
From The State Of California Department Of Education In The estimated amount of $345,000 |
|
For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon |
|
Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig |
|
Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In |
|
An Amount Not To Exceed $17,250 For Fiscal Year 2005-06 (05-0503) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
S-10.46
|
Subject: Family Reading And Literacy Initiative |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
|
Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State |
|
Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006 |
|
For The "Family Reading Is Fun: Early Literacy Training And Resources For Parent and |
|
Caregivers" Initiative (05-0504) |
*Withdrawn with No New Date
|
Subject: California Library Literacy Services |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
|
Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State |
|
Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The |
|
Oakland Public Library Second Start Adult Literacy Program (05-0509) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Lake Merritt Master Plan Project - Additional Design Services |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional |
|
Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design |
|
Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two |
|
Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One |
|
Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Community Meeting and Police Station - 530 Lake Park Avenue |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
|
Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park |
|
Avenue, For Use As A Community Meeting Facility And Community Police Station In The |
|
Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant |
|
Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: 7th Street Community Partners |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations |
|
Agreement With The Alliance For West Oakland Development And 7th Street Community |
|
Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West |
|
Oakland (05-0349) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street |
|
Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And |
|
Union Streets In West Oakland (05-0349-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Neighborhood Project Initiative |
|
From: Community Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project |
|
Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From |
|
Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds, |
|
Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program |
|
Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S. |
|
(05-0337) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not |
|
To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public |
|
Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood |
|
Project Initiative Program (05-0337-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An |
|
Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain |
|
Public Improvements Within The Coliseum Redevelopment Project Area Under The |
|
Neighborhood Project Initiative Program (05-0337-2) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Animal Control And Shelter Manager Classification |
|
From: Finance And Management Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The |
|
Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add the |
|
Classification Of Director Of Animal Services (05-0553) |
|
This Matter was Approved on Introduction for Final Passage to the |
|
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
|
due back on September 20, 2005 on the Consent Agenda. |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Sutter Occupational Health - Contract Extension |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A |
|
Contract With Sutter Occupational Health Until September 30, 2005 For Continued |
|
Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting |
|
Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount |
|
Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The |
|
Limited Extension (05-0560) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee |
|
To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The |
|
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police |
|
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law |
|
Enforcement And Security On City Of Oakland Waterways (05-0548) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Donald P. McCullum Youth Court - Project Straight Up |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars |
|
($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of |
|
Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation |
|
Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three |
|
Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court |
|
And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars |
|
($75,000) With Safe Passages, For Implementation Of Project Straight Up (05-0549) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: In - Car Video Equipment Purchase |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred |
|
And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of |
|
Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The |
|
Purchase Of In-Car Video Equipment For Use By The Police Department (05-0550) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Secure Our Schools (SOS) Truancy Prevention Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars |
|
($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing |
|
Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The |
|
Police Department (05-0552) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Justice Assistance Grant (JAG) Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand |
|
One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice, |
|
Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice |
|
Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing |
|
Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In |
|
The Police Department (05-0551) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Subject: Pre- School For All Act |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school |
|
Opportunities As Envisioned By The "Pre-School For All Act," A Proposed Ballot Initiative |
|
For June 2006 Led By Rob Reiner Which Would Establish Free Pre-School For All Children In |
|
California (05-0584) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
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 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Chang, to adopt the agenda with the exception of Items |
|
10.17CC and 10.46CC,and hearing no objections, the motion passed by Ayes: |
|
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, |
|
Kernighan and President of the Council De La Fuente -8 |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, to *Received and Filed. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Kernighan |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Quan, President of the Council De La Fuente, Councilmember |
|
Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Please refer to Attachment A of the Minutes under item 7. |
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 |
|
Quan, to *Received and Filed. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember |
|
Kernighan |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Councilmember Chang |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Quan confirming that there were no discussions |
|
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Nadel, |
|
Quan, Reid, and President of the Council De La Fuente -6; Absent Brunner, |
|
Kernighan -2 |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Laurel Property Business Improvement District |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Establishing The Laurel Property Business Improvement District of 2005, 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 |
|
(05-0280-2) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Kernighan, that this matter be Approved. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 8:05 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, Nadel, Reid, Quan, Kernighan and President of the Council |
|
De La Fuente -8 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
14.2
|
Subject: Planned Unit Development on Kenilworth Road |
|
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 |
|
Approving The Application For A Planned Unit Development For Seven Single-Family |
|
Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between |
|
Drury Road and Norfolk Road)(TITLE CHANGE) (05-0434) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Chang, that this matter be Adopted as Amended. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 8:13 P.M. |
|
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, Nadel, Reid, Quan, Kernighan and President of the Council |
|
De La Fuente -8 |
|
The following individual(s) spoke in favor of this item: |
|
Agency/Councilmember Vice-Mayor Brunner made a motion, seconded by |
|
Agency/Councilmember , to adopt the resolution as amended on Item 14.2, to |
|
include the following: 1) uphold the appeal and deny the decision of the |
|
Planning Commission 2) direction that there be further study of the |
|
environmental impacts of the project, 3) preparation of either an initial study or |
|
EIR, with the understanding that this motion is not meant to, nor does, set City |
|
policy on the limitation on the use of exemptions, especially the In-fill |
|
exemption. 4) Additionally, recommending that the applicant submit |
|
applications for infrastructure permits (i.e., encroachment permit for |
|
Kenilworth Road, grading permit, tree removal permit etc.) and design review |
|
applications for the individual residences while the environmental review |
|
process is underway to minimize overall delay; with the understanding that |
|
decisions on permits will not be made until the CEQA process has been |
|
completed; 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: Oakland Renaissance - Agreement |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the Following |
|
Pieces of Legislation: |
|
1) A Resolution Approving A Disposition And Development Agreement And Related |
|
Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland |
|
Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of |
|
The Fox Theater As A Mixed Use Entertainment, Office And School Development; In Which |
|
The Agency Appropriates The Following Financial Assistance To Renaissance For |
|
Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00 |
|
Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of |
|
California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire |
|
Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant; and |
|
(05-0369) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A |
|
Disposition And Development Agreement And Related Documents With Oakland Renaissance |
|
NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox Theater As A Mixed |
|
Use Entertainment, Office And School Development; And (2) Approving And Appropriating |
|
The Following Financial Assistance To Renaissance For Development Of The Project: (A) An |
|
Agency Loan Of $13 Million; (B) Transfer Of $4,985,000 Of State Of California Proposition |
|
55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant |
|
Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire Damage At The Fox Theater, |
|
And (E) Transfer Of A $375,000 California Heritage Grant (05-0369-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened at 8:33 P.M. |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
|
De La Fuente -8 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and indicated a neutral position on this item: |
14.3.1
|
Subject: Oakland Renaissance - Agreement |
|
From: Office Of The City Auditor |
|
Recommendation: Receive A Report From The City Auditor On The Redevelopment Agency |
|
and City Resolutions Authorizing Approval and Execution Of A Disposition And Development |
|
Agreement And Related Documents Between The Redevelopment Agency Of The City Of |
|
Oakland And Oakland Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale |
|
And Development Of The Fox Theater As A Mixed Use Entertainment, Office And School |
|
Development; In Which The Agency Appropriates The Following Financial Assistance To |
|
Renaissance For Development Of The Project: (A) An Agency Loan Of $13 Million; (B) |
|
Transfer Of $4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of |
|
$2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 |
|
Insurance Proceeds For Fire Damage At The Fox Theater, And (D) Transfer Of A $375,000 |
|
California Heritage Grant (05-0369-2) |
*Received and Filed
|
The following individual(s) spoke in favor of this item: |
14.4
|
Subject: Shorenstein Realty Investors Three, L.P.-Agreement |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
|
Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To |
|
The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., |
|
Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block |
|
T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The |
|
Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12 |
|
By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To |
|
Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE) (05-0368) |
|
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 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh |
|
Amendment To The Disposition And Development Agreement With Shorenstein Realty |
|
Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land |
|
Use Option On Block T-12; (2) Establishing Eight Million One Hundred Thousand Dollars |
|
($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To |
|
Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending |
|
The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013 (TITLE |
|
CHANGE) (05-0368-1) |
|
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 Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened at 9:14 P.M |
|
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, Nadel, Reid, Quan, Kernighan and President of the Council |
|
De La Fuente -8 |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke in favor of this item: |
ACTION ON NON-CONSENT ITEMS:
|
The Council made, seconded and passed a motion to extend the meeting past |
|
10:30 P.M. |
15
|
Subject: Emergency Ordinance Extension |
|
From: Office Of The City Attorney |
|
Recommendation: Approve The Introduction And Adoption Of An Emergency Ordinance |
|
Extending Emergency Ordinance No. 12566 C.M.S. Pursuant To City Charter Section 213, |
|
Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For |
|
Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction |
|
and Adoption (05-0575) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Brooks, that this matter be Approved for Final Passage. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
16
|
Subject: Oakland Workforce Investment Board |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The |
|
Actions Of The Oakland Workforce Investment Board As Follows: 1) To Negotiate And Enter |
|
Into A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For |
|
Up To Three Years To Serve As The Oakland Workforce Investment Board's (Oakland WIB) |
|
System Administrator With An Operating Budget Not To Exceed $1,300,000 For Fiscal Year |
|
2005-2006; 2) To Enter Into A Memorandum Of Understanding With The Oakland Private |
|
Industry Council, Inc. For Up To Three Years To Serve As The Oakland WIB's One Stop |
|
Career Center Operator With An Operating Budget Not To Exceed $1,900,000 For Fiscal Year |
|
2005-2006; And 3) To Authorize The Disbursement Of Additional Funds To The Oakland |
|
Private Industry Council, Inc. Under The Following Conditions: A) For Subcontracts With |
|
Adult And Youth Service Providers As Directed By The Oakland WIB; B) For The Delivery Of |
|
Support Services And Training For The Direct Benefit Of Job Seeker And Business Clients; |
|
And C) For The Implementation Of Other Grant Agreements And Programs For Which The |
|
Oakland Private Industry Council, Inc. Acts As System Administrator On Behalf Of The |
|
Oakland WIB (05-0470) |
|
A motion was made by Councilmember Chang, seconded by President of |
|
the Council De La Fuente, that this matter be Not Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and indicated a neutral position on this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Agency/Councilmember Chang made a motion, seconded by Council President |
|
De La Fuente, to not adopt the resolution on Item 16 and to approve funding to |
|
the Oakland Private Industry Council at $1,325,000; funding to the Allen |
|
Temple and Acts Full Gospel at $300,000 for each organization; execution of |
|
the attached Memorandum of Understanding between the Oakland Private |
|
Industry Council and Acts Full Gospel; and the Memorandum of Understanding |
|
between the Oakland Private Industry Council and Allen temple; and to direct |
|
staff to return with a resolution consistent with this motion and consistent with |
|
the City Attorney's opinion on the City Council's authority to change the WIB |
|
recommendations, and upon call of the roll, the motion passed by Ayes: |
|
Agency/Councilmember: Brunner, Chang, Reid, Quan, Kernighan and |
|
President of the Council De La Fuente -6, Noes, Brooks, Nadel - 2 |
17
|
Subject: Disparity Study Contract |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute A Contract With Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four |
|
Hundred Eighty Nice Thousand Six Hundred Twenty Dollars ($489,620.00) To Complete The |
|
Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And |
|
Oakland Redevelopment Agency (05-0532) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And |
|
Execute A Contract with Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four |
|
Hundred Eighty Nine Thousand Six Hundred Twenty Dollars ($489,620.00) To Compete The |
|
Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And |
|
Oakland Redevelopment Agency (05-0532-1) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
18
|
Subject: Neighborhood Commercial Revitalization Façade Improvement Program |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute Design Contracts For The Neighborhood Commercial Revitalization Façade |
|
Improvement Program In An Amount Not To Exceed $300,000 For The Period Of July 1, 2005 |
|
Through June 30, 2009, Without Returning To The City Council (05-0593) |
|
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 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
19
|
From: Office of the City Attorney/ Councilmember Nadel |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing |
|
The Procedures Of The Community Oversight Committee Created By Measure Z, Entitled |
|
"Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The |
|
Terms And Responsibilities Of The Committee Members (05-0338) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Approved for Final Passage. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
20
|
Subject: Hong Lok Senior Center |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
|
Two-Year Contract With Family Bridges, Inc. To Fund Their Programs And Operations At The |
|
Hong Lok Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To |
|
Exceed $200,000 (TITLE CHANGE) (05-0508) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
21
|
Subject: Fruitvale/ San Antonio Senior Center |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
|
Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And Operations At |
|
The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An |
|
Amount Not To Exceed $400,000 (TITLE CHANGE) (05-0505) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Chang, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Absent: 3 - Vice Mayor Brunner, President of the |
|
Council De La Fuente and Councilmember Brooks |
|
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, Councilmember Reid and Councilmember |
|
Chang |
|
Staff was directed to schedule for a Fall Life Enrichment Committee a report |
|
outlining the operating cost per capita for all senior centers. |
|
The following individual(s) spoke against this item: |
22
|
Subject: Community Meeting and Police Station - 530 Lake Park Avenue |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
|
Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park |
|
Avenue, For Use As A Community Meeting Facility And Community Police Station In The |
|
Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant |
|
Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222) |
This item can be found under Item S-10.49CC
23
|
Subject: Pay-Go Funded Contracts |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
|
Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018 Authorizing The City |
|
Administrator To Execute Pay-Go Funded Contracts In Accord With Oakland's Contracting |
|
Rules And Procedures Without City Council Approval (05-0541) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Quan, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency/City |
|
Council, due back on September 20, 2005. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Absent: 2 - President of the Council De La Fuente and |
|
Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, Councilmember Reid and |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
24
|
Subject: Sideshow Activities |
|
From: Oakland City Council |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
|
Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 Declaring Vehicle Sideshows A |
|
Public Nuisance, Prohibiting The Gathering Of Spectators At Such Public Nuisance Events |
|
And Providing For The Forfeiture Of Vehicles Involved In Sideshow Events (TITLE |
|
CHANGE) (05-0429-1) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Chang, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and indicated a neutral position on this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
25
|
Subject: 7th Street Community Partners |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations |
|
Agreement With The Alliance For West Oakland Development And 7th Street Community |
|
Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West |
|
Oakland (05-0349) |
|
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street |
|
Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And |
|
Union Streets In West Oakland (05-0349-1) |
26
|
Subject: Neighborhood Project Initiative |
|
From: Community Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project |
|
Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From |
|
Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds, |
|
Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program |
|
Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S. |
|
(05-0337) |
|
2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not |
|
To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public |
|
Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood |
|
Project Initiative Program (05-0337-1) |
|
3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An |
|
Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain |
|
Public Improvements Within The Coliseum Redevelopment Project Area Under The |
|
Neighborhood Project Initiative Program (05-0337-2) |
27
|
Subject: Draft Development Alternatives for the Oakland Army Base Project |
|
From: Oakland Base Reuse Authority |
|
Recommendation: Action On A Report Requesting Council And Agency Considerations Of |
|
Draft Development Alternatives For the Oakland Army Base Project (TITLE CHANGE) |
|
(05-0469) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Approved. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
28
|
Subject: San Francisco Bay Trail |
|
From: Community Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes To The |
|
Bay Trail Alignment Through Oakland (05-0332) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
2) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$300,000 From The San Francisco Bay Trail Project For Cryer Segment Of The Oakland |
|
Waterfront Bay Trail (05-0332-1) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
3) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment Of |
|
The Oakland Waterfront Bay Trail (05-0332-2) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$200,000 From The San Francisco Bay Trail Project For The Lake Merritt Bicycle/Pedestrian |
|
Path Project (05-0332-3) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
5) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$200,000 From The San Francisco Bay Trail Project For The West Oakland Bay Trail Gap |
|
Closure Project (05-0332-4) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
29
|
Subject: Rockridge Greenbelt Phase II Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
|
To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase |
|
II Project Design-Build Contract With BBI Construction, Inc., By An Amount Not-To-Exceed |
|
$212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081.00) For Additional ADA |
|
Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ |
|
Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And Other |
|
Improvements With An Estimated Value Of $45,000.00 From The Friends Of The Rockridge |
|
Greenbelt And Friends Of Parks And Recreation (05-0514) |
|
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 Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
29.1
|
Subject: Rockridge Greenbelt Phase II Project |
|
From: Office Of The City Auditor |
|
Recommendation: Receive A Report From the Office Of The City Auditor On A Resolution |
|
Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work |
|
And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract |
|
With BBI Construction, Inc., By An Amount Not-To-Exceed $212,000.00 (For A Total |
|
Contract Amount Not-To-Exceed $635,081) For Additional ADA Improvements, Planting And |
|
Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A |
|
Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated |
|
Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks |
|
And Recreation (05-0514-1) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Quan, that this matter be *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
30
|
Subject: Five Year Implementation Plan for Oakland Army Base |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The |
|
Oakland Army Base Redevelopment Project (05-0471) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
31
|
Subject: Costco Negotiations - Oakland Army Base |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement |
|
Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And |
|
Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail |
|
General Merchandise Facility In The North Gateway Development Area Of The Former |
|
Oakland Army Base (05-0295) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
32
|
Subject: Oakland-Alameda County Coliseum Corporation, Inc. |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Indemnify, |
|
Defend And Hold Harmless The Directors Of The Oakland-Alameda County Coliseum |
|
Corporation, Inc., ("Corporation") Who The City And County Recently Appointed, From Legal |
|
Expenses, Including Costs, Attorney's Fees And Judgments Incurred In Litigation And |
|
Administrative Proceedings Arising Out Of The Performance Of Their Duties Pertaining To |
|
The Operation And Maintenance Of The Corporation (05-0524) |
*Withdrawn with No New Date
33
|
Subject: Amicus Brief - Council of the City Of New York V. Bloomberg |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign An Amicus |
|
Brief Submitted By The City Of San Francisco In Support Of The Council Of The City Of New |
|
York V. Bloomberg In An Action To Determine The Enforceability Of The New York City |
|
Equal Benefits Law, New York Court Of Appeals, County Clerk's Index No. 115214/04 |
|
(05-0598) |
|
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 Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
34
|
Subject: Theodore Frey - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Theodore Frey As A Member Of The |
|
Budget Advisory Committee (05-0599) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
35
|
Subject: Civil Service Board Reappointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Reappointing Nooshin Saadat And Renee Rungis As |
|
Members Of The Civil Service Board (05-0600) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
36
|
Subject: Carol Gonsalves DeSilva - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Carol Gonsalves DeSilva As A Member Of |
|
The Commission On Persons With Disabilities (05-0601) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
37
|
Subject: Cultural Affairs Commission - Re-Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Stephen Goldstine And Nicole Neditch |
|
As Members Of The Cultural Affairs Commission (05-0602) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
38
|
Subject: Caleb Duarte - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Caleb Duarte As A Member Of The |
|
Cultural Affairs Commission (05-0603) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
39
|
Subject: Laura Arreola - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Laura Arreola As A Member Of The |
|
Housing, Residential Rent And Relocation Board (05-0604) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Noes: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember |
|
Quan, President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Councilmember Chang |
40
|
Subject: Deborah Taylor - Re-Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Deborah Taylor As a Member Of The |
|
Housing, Residential Rent And Relocation Board (05-0605) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
41
|
Subject: Mohammed Alabi - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Mohammed Alabi As A Member Of The |
|
Library Advisory Commission (05-0606) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
42
|
Subject: Eli Naor - Appointment |
|
From: Councilmember Kernighan |
|
Recommendation: Adopt A Resolution Appointing Eli Naor As A Member Of The Violence |
|
Prevention And Public Safety Oversight Committee (05-0607) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
43
|
Subject: Ronald Owens - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Ronald Owens As A Member Of The |
|
Violence Prevention And Public Safety Oversight Committee (05-0608) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
44
|
Subject: Fhatima Paulino - Re-Appointment |
|
From: President De La Fuente |
|
Recommendation: Adopt A Resolution Re-Appointing Fhatima Paulino As Youth |
|
Representative For District Five As A Member Of The Children's Fund Planning And |
|
Oversight Committee (05-0609) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
45
|
Subject: Viola Gonzales - Re-Appointment |
|
From: Councilmember Chang |
|
Recommendation: Adopt A Resolution Re-Appointing Viola Gonzales As The At-Large Adult |
|
Representative Of The Children's Fund Planning And Oversight Committee (05-0610) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
46
|
Subject: Leslie J. Situ - Re-Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Leslie J. Situ As The District Four |
|
Youth Representative Member Of The Children's Fund Planning And Oversight Committee |
|
(05-0611) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
47
|
Subject: Monica Montenegro - Re-Appointment |
|
From: President De La Fuente |
|
Recommendation: Adopt A Resolution Re-Appointing Monica Montengro As The District Five |
|
Representative Member Of The Children's Fund Planning And Oversight Committee (05-0612) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
48
|
Subject: Marcia Henry - Re-Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Marcia Henry As The District Four |
|
Representative Member Of The Children's Fund Planning And Oversight Committee (05-0613) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
49
|
Subject: Patrick Daughton - Re-Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Patrick Daughton As The District One |
|
Representative Member Of The Children's Fund Planning And Oversight Committee (05-0614) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
50
|
Subject: Barbara Goldenberg - Appointment |
|
Recommendation: Adopt A Resolution Appointing Barbara Goldenberg As A Member Of The |
|
Wildfire Prevention Assessment District Advisory Board (05-0615) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
51
|
Subject: Appointments to the Landmarks Preservation Advisory Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk |
|
Peterson As Members Of The Landmarks Preservation Advisory Board (05-0454) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-52
|
Subject: Rajappan And Meyer Consulting Engineers Inc. |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers |
|
Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For |
|
An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00) |
|
(05-0556) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-53
|
Subject: Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting |
|
Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At The |
|
7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty Thousand |
|
Dollars ($1,050,000.00) (05-0557) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-54
|
Subject: AJW Construction |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive And Authorize |
|
The City Administrator To Negotiate, Award And Execute A Construction Contract To AJW |
|
Construction For On-Call Sidewalk And Curb Ramp Work At Various Locations Throughout |
|
The City Of Oakland In 2005 And 2006, In An Amount Not To Exceed $525,000.00 Without |
|
Return To The City Council (05-0580) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
S-55
|
Subject: KPA Group Agreement Amendment |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Agreement |
|
With The KPA Group For Additional As-Needed Architectural Services For An Amount Not |
|
To Exceed One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To |
|
Exceed Three Hundred Fifty Thousand Dollars ($350,000) (05-0581) |
|
A motion was made by Councilmember Quan, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
S-56
|
Subject: Supplies, Services And Contracts During Agency/Council Recess |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt 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 Summer |
|
2005 Recess: |
|
a) Resolution Authorizing The City Administrator To Enter Into A Service Agreement With |
|
The Oakland Unified School District In An Estimated Amount Of $510,862.00 To Fund |
|
Measure Y Violence Prevention Programs, Specifically Conflict Resolution Programs And |
|
Second Step Curriculum Implementation, During The 2005-2006 School Year With Two One |
|
Year Options To Renew At An Estimated Amount Of $510,862 Plus Cost Of Living |
|
Adjustment Annually Without Further Council Approval, And |
|
b) Resolution Authorizing The Award Of A Contract To Lovett And Lovett Roofing Company, |
|
The Lowest Responsible Bidder, In An Amount Of Not To Exceed Five Hundred Sixty Eight |
|
Thousand Four Hundred Seventy Seven Dollars ($568,477.00) For A One-Year Term Contract |
|
In Accordance With Specifications Dated November 5, 2004 For Roofing And Waterproofing |
|
Installation At Various City-Owned Facilities, Rejecting All Other Bids And Authorizing A |
|
1-Year Extension Under The Same Terms And Conditions In An Amount Not-To-Exceed Five |
|
Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) Without |
|
Further Council Approval (TITLE CHANGE) (05-0567) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-57
|
Subject: Volunteers Of America Bay Area Inc- Contract |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To |
|
Operate The Oakland Day Labor Program From July 1, 2005 Through June 30, 2007 In An |
|
Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total |
|
Contract Term (05-0516) |
|
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: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
S-58
|
Subject: Broadway/ Macarthur/ San Pablo Redevelopment Project |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project |
|
Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment Project Area To |
|
July 25, 2006 (05-0404) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
S-59
|
Subject: Oakland Film Center |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces of Legislation: |
|
1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of |
|
$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic |
|
Development Administration To Fund A Feasibility Study For The Development Of A |
|
Full-Service Film And Television Production Facility And Authorizing The Agency |
|
Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose |
|
(05-0414) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
2) A Resolution Authorizing The City Administrator To Pre-Apply For, Apply For, Accept And |
|
Appropriate Funds In The Amount Of $200,000 From The U.S. Department Of Commerce |
|
Economic Development Administration And To Accept, Appropriate And Expend Matching |
|
Funds In The Amount Of $133,000 From The Oakland Redevelopment Agency To Fund A |
|
Feasibility Study For The Development Of A Full-Service Film And Television Production |
|
Facility (05-0414-1) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
S-60
|
Subject: Stanton Bluiett Contract Restructuring/Comet Skateboards |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute Loan Restructuring Request By Union Street Manufacturing, LLC, DBA Comet |
|
Skateboards For Outstanding Principal Notes Totaling $225,000 (05-0555-1) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Reid and Councilmember Chang |
S-61
|
Subject: Homeownership Programs |
|
From: Community And Economic Development Agency |
|
Recommendation: Action On A Report And Recommendations On Policies For |
|
Homeownership Programs And Development Of Affordable Owner Occupied Housing |
|
(05-0507) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Quan, that this matter be Approve as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Noes: 1 - Vice Mayor Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
|
Kernighan, Councilmember Quan, President of the Council De La Fuente, |
|
Councilmember Reid and Councilmember Chang |
|
Council approved the Committee recommendations to support the Calaveras |
|
Townhomes and Mandela Gateway Ownership Housing projects and further |
|
directed staff to transfer $1,000,000 from the housing development program to |
|
the Mortgage Assistance Program (MAP). |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-62
|
Subject: Oakland's Sustainable Development Initiative |
|
From: Office of the Mayor and Community and Economic Development Agency |
|
Recommendation: Receive a Supplemental Status Report on the City of Oakland's efforts to |
|
foster socially and environmentally sustainable economic growth and recommendations for |
|
proposed strategies to augment those efforts (05-0059) |
|
A motion was made by Vice Mayor Brunner, seconded by Councilmember |
|
Quan, that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-63
|
Subject: Arts And Cultural Services For Fiscal Year 2005-2006 |
|
From: Cultural Arts And Marketing Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
|
Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations And |
|
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year |
|
2005-2006 In A Total Amount Not To Exceed $1,180,261.96. (05-0528) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
S-64
|
Subject: Oakland City Stables Operations |
|
From: Office of Parks and Recreation |
|
Recommendation: Action On A Report And Recommendations For The Management Of |
|
Operations Of Oakland City Stables (05-0312) |
|
A motion was made by Councilmember Chang, seconded by Vice Mayor |
|
Brunner, that this matter be Approve as Amended. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Quan, President of the Council De |
|
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
|
Chang |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Brunner, to approve the recommendations as amended |
|
on Item S-64 to release the RFQ before Fall and immediately release $10,000 |
|
to be used to make safety repairs. After 90 days, staff is to release the RFP and |
|
is directed to return to committee to discuss the further distribution of funds. |
|
Also staff was directed to show the following changes: to demonstrate financial |
|
responsibility and the removal of the five year requirement, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
|
De La Fuente -8 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-65
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Subject: Truancy Prevention Program Implementation |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
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Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) |
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From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity |
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Development Office, Weed And Seed Support Grant Program To The Police Department, And |
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Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars |
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($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program |
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(05-0564) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, |
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Councilmember Kernighan, Councilmember Quan, President of the Council De |
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La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
S-66
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Subject: Animal Definition Amendments |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The |
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City's Animal Control Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) |
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Prohibit The Keeping Of Roosters In The City; (2) Limit The Number Of Dogs Per Household |
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To Three; (3) Require "Chipping" As A Condition To Obtain A Dog License; And (4) |
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Amending The List Of Definitions And Exemptions (05-0574) |
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A motion was made that this matter be Approved on Introduction for Final |
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Passage to the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council, due back on September 20, 2005. The motion carried |
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by the following vote: |
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ORA\Councilmember Noes: 1 - Councilmember Nadel |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember |
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Kernighan, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke against this item: |
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The following individual(s) spoke and indicated a neutral position on this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
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ADJOURNMENT OF COUNCIL SESSION |
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(Meeting shall conclude no later than 10:30 P.M., unless extended by Majority Vote of the |
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Council) |
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There being no further business, and upon the motion duly made, the |
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Agency/Council adjourned the meeting at 2:05 am. |
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City Clerk and Clerk of the Council
