Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council/Joint Powers Financing Authority |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, May 17, 2005
6:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. |
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3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, |
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and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Present: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
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from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item.
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item.
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item.
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on May 3, 2005 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: "Michael Morgan Day" |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th |
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Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony and |
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proclaiming May 20, 2005 as "Michael Morgan Day" in the City of Oakland (05-0103) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
8.2
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Subject: National Public Works Week |
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From: Public Works Agency/Councilmember Nadel |
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Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May 21,2005 |
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As National Public Works Week In The City Of Oakland (05-0324) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brooks, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
8.3
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Subject: City Clerk Appointment |
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From: Office of the City Administrator |
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Recommendation: Consider a Motion to Confirm The Appointment of LaTonda Simmons to the |
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Position of City Clerk and Clerk of the Council (05-0351) |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Reid, that this matter be *Received and Filed. The motion |
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carried by the following vote: |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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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: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Quan took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Demtra Camilla Diamonte. |
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Agency/Councilmember Brooks took a point of personal privilege and |
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congratulated Ron Davis on being appointed Chief of Police for the City of |
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East Palo Alto. |
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 Declaration of |
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a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS |
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epidemic (05-0341) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public |
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health emergency with respect to safe, affordable access to Medical Cannabis in the City of |
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Oakland (05-0342) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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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: |
10.3-CC
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Subject: Josephine McCondochie - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Josephine McCondochie In The Amount Of $8,300.00, For |
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Property Damage Sustained As A Result Of Flooding Caused By Failure Of The City's Storm |
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Drain On October 19, 2004 (Public Works Agency) (05-0344) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
10.4-CC
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Subject: Margaret Morris - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to |
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Compromise and Settle the Case of Margaret Morris v. City of Oakland, et al., Alameda County |
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Superior Court Case No. 835121-6, our File No. 21903, in the Amount of $20,000.00. This Case |
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Involves Claims of a Landslide (Public Works Agency) (05-0366) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.5-CC
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Subject: Sheffield Village S-20 Rezoning |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning |
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Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street, |
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Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive, |
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Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone |
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pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code (05-0155) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.6-CC
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Subject: Seven Street Commercial Historic District |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning |
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1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining |
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Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code (05-0157) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.7-CC
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Subject: Establishment of Green Building Requirements |
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From: Councilmember Nadel and Vice Mayor Brunner |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing |
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Green Building (e.g. sustainable site development, water savings, energy efficiency, materials |
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selection and indoor environment quality) requirements for certain City projects (TITLE |
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CHANGE) (05-0070) |
This Matter was Approved for Final Passage on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.8-CC
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Subject: City-Port Parcel Nine |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the former |
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Oakland Army Base Authorizing the City Administrator to Negotiate and Enter into a Purchase |
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and Sale Agreement with the California Department of Transportation for a 6.5 Acre portion of |
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the property known as City-Port Parcel Nine (05-0353) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Quan, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
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Councilmember Nadel, Councilmember Quan, Councilmember Brooks, |
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Councilmember Reid and Councilmember Chang |
S-10.9-CC
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Subject: Lake Merritt Cleanup and Monitoring Services |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a |
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Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with |
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The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1, |
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2005 to May 31, 2007 (05-0294) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
10.9.1-CC
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Subject: Lake Merritt Cleanup and Monitoring Services |
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From: Public Works Agency |
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Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the City |
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Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not |
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to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for |
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Lake Merritt From June 1, 2005 to May 31, 2007 (05-0294-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: West Oakland Multi-Purpose Center Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to |
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Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding |
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replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Montclair Village Farmer's Market |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional |
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revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La |
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Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours |
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of 2:00 a.m. and 8:00 p.m. (05-0288) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Refunding Revenue Bonds |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the |
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Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000 |
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Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the |
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Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and |
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Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and |
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Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the |
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Refunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and |
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Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding |
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Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and |
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Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust |
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Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement |
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of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary |
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Actions Relating to the Issuance of the Bonds (05-0322-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Issuance and Sale of Tax and Revenue Anticipation Notes |
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From: Finance and Management Agency |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance providing for the |
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borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed $70,000,000 and the |
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issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving the |
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publication of notices in the connection with such sale, and authorizing the award of such notes |
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subject to certain conditions, and certain related matters (05-0298) |
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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 June 7, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: CalPERS Contract Amendment - Firefighters Local 55 |
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From: Finance and Management Agency |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance of the City of |
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Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board |
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of Administration of the California Employees' Retirement System (CalPERS) that Authorizes |
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Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to |
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Additional Service Credit for Members of the International Association of Firefighters, Local 55 |
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(05-0297) |
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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 June 7, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Salary Ordinance Amendment - Firefighters Local 55 |
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From: Office of Personnel |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the |
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Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job |
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Classifications Represented by the International Association of Firefighters, Local 55 (05-0300) |
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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 June 7, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Salary Ordinance Amendment - Oakland Park Rangers Association |
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From: Office of Personnel |
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Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending |
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Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park |
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Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of |
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Oakland and OPRA (05-0299) |
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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 June 7, 2005 on the Consent Agenda. |
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Animal Shelter Director Classification Update |
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From: Office of the City Administrator |
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Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal |
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Control and Shelter Manager Classification (05-0174) |
This Matter was Approved on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Real Estate Title And Escrow Services |
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From: Community and Economic Development Agency |
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Recommendation: Adopt following pieces of legislation: |
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1) Resolution Authorizing the City Administrator, without returning to Council for Further |
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Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title and Escrow |
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Services for the City of Oakland for the Four Year Period from July 1, 2005 through June 30, |
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2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year (05-0275) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning to |
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Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real Estate Title |
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and Escrow Services for the Redevelopment Agency of the City of Oakland for the Four Year |
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Period from July 1, 2005 through June 30, 2009 in an Aggregate Amount not to exceed $175,000 |
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Per Year (05-0275-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Laurel Property Business Improvement Management District of 2005 |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following pieces of legislation: |
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1) Resolution of Intention to Form the Laurel Property Business Improvement District of 2005, |
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Granting Preliminary Approval of The Management Plan, Directing Filing of the Proposed |
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Assessment District Boundary Description, Submitting a Proposed Assessment to the Affected |
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Property Owners for Majority Protest Procedure Approval; and Scheduling a Public Hearing For |
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July 19, 2005; and ( 05-0280) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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2) Adopt a Resolution Appointing the Laurel Property Business Improvement District Advisory |
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Board as the Advisory Board for the Laurel Property Business Improvement District of 2005 |
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(05-0280-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Lake Merritt Municipal Boathouse |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary Clubs |
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of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and |
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Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside |
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Drive) (05-0179) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Child Development Services |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of |
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Oakland, to apply for, accept, and appropriate Head Start basic, training and technical assistance, |
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quality improvement, Cost of Living Adjustment (COLA), and Early Head Start grants for |
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Program Year 2005-06 from the U.S. Department of Health & Human Services, Administration |
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for Children and Families (DHHS/ACF) in the estimated amount of $14,513,908, and authorizing |
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a grant agreement with the Unity Council for the estimated amount $4,613,555 to fund Child |
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Development Services in Accord with said grants (05-0208) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Head Start Family Child Care Home Services |
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From: Department of Human Services |
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Recommendation: Adopt the following pieces of legislation: |
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1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute a |
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grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to fund Head Start |
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Family Child Care Home Services for a one-year Period and Authorizing the City Administrator |
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to extend grant funding for one Additional year in an Additional Amount not to exceed |
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$32,250.00 (05-0207) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to |
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execute a grant agreement in an amount not to exceed $37,625.00 to Regina Benoit to fund Head |
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Start Family Child Care Home Services for a one-year Period and Authorizing the City |
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Administrator to extend grant funding for one Additional year in an Additional Amount not to |
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exceed $37,625.00 (05-0207-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to |
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execute a grant agreement in an amount not to exceed $37,625.00 to Valerie Hamilton to fund |
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Head Start Family Child Care Home Services for a one-year Period and Authorizing the City |
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Administrator to extend grant funding for one Additional year in an Additional Amount not to |
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exceed $37,625.00 (05-0207-2) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
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Subject: Henry Robinson Multi-service Center (Touraine Hotel) |
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From: Director of Human Services |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) Approve The Introduction (First Reading) Of An Ordinance Authorizing Lease Agreements |
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With East Oakland Community Project For The Families In Transition/Scattered Sites Properties |
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From June 1, 2005 Through February 28, 2006 And The Matilda Cleveland Transitional Housing |
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Property From June 1, 2005 Through September 30, 2006; And Authorizing The City |
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Administrator To Extend Said Leases, Or Enter Into New Lease Agreements With Future |
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Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing |
|
Program Funding Remains Available Without Returning To Council (05-0214) |
|
This Matter was Approved on Introduction for Final Passage to the |
|
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
|
due back on June 7, 2005 on the Consent Agenda. |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix Programs, Inc. |
|
For The Henry Robinson Multi-Service Center (Touraine Hotel) From June 1, 2005 Through |
|
February 28, 2006 And Authorizing The Agency Administrator To Extend Said Leases, Or Enter |
|
Into New Lease Agreements With Future Transitional Housing Providers As Necessary, For As |
|
Long As HUD Supportive Housing Program Funding Remains Available Without Returning To |
|
Council (05-0214-1) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Subject: Operation Dignity, Inc. - Agreement |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing a grant agreement with Operation Dignity, |
|
Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to exceed $358,620 |
|
for the Period of July 1, 2005 through June 30, 2007 and Authorizing a two-year Option to renew |
|
for the Period July 1, 2007 through June 30, 2009 without Returning to Council (05-0243) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Subject: Operation Dignity, Inc. - Agreement |
|
From: Office of the City Auditor |
|
Recommendation: Receive a Report on a Resolution authorizing a grant agreement with |
|
Operation Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to |
|
exceed $358,620 for the period of July 1, 2005 through June 30, 2007 with a two-year option to |
|
renew for the period July 1, 2007 through June 30, 2009 without returning to Council |
|
(05-0243-1) |
This Matter was *Received and Filed on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Subject: 2005 Summer Food Service Program |
|
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 Summer Food Service Program Grant from |
|
the California Department of Education Nutrition Services Division in an estimated amount of |
|
$749,000 and to execute a Professional Services Agreement in an amount not to exceed $200,000 |
|
between the City and the San Lorenzo Unified School District to provide food services for the |
|
2005 Summer Food Service Program for Children (05-0248) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Immigration and Customs Enforcement Task Force - Overtime Reimbursement |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and |
|
Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the United |
|
States Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), |
|
to the Oakland Police Department for Overtime Reimbursement Costs of One (1) Police Officer |
|
Assigned to the OPD-ICE Task Force for the Period January 22, 2005 through January 20, 2006 |
|
(05-0292) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Subject: Organized Crime Drug Enforcement Task Force - Overtime Reimbursement |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and |
|
Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal Funds from |
|
the Department of Justice, United States Drug Enforcement Administration (USDEA) to the |
|
Oakland Police Department (OPD) in Overtime Reimbursement Costs for Five (5) Police |
|
Officers Assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the |
|
Period of April 1, 2005 to September 30, 2005 (05-0293) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Subject: North County Center for Self-Sufficiency - Encroachment Permit |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A |
|
California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two |
|
corners of a new building at 630 Thomas L. Berkley Way to encroach over the public |
|
right-of-way (20th Street) (05-0283) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Passed The Consent Agenda
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Quan, including all the preceding items marked as having |
|
been adopted on the Consent Agenda. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, to *Approve as Submitted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Please refer to Closed Session Report-out Form marked as "Attachment A". |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
|
Sunshine Ordinance |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, to *Approve as Submitted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Agency/Councilmember Brooks made a motion seconded by |
|
Agency/Councilmember Nadel confirming that there were no discussions |
|
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
|
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan and President of the Council De La Fuente -7 |
|
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: Malonga Casquelourd - Landmark Designation |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
|
Reading) of an Ordinance designating the Malonga Casquelourd Arts Center (historic name: |
|
Women's City Club, later Alice Arts Center) at 1426 Alice Street as a Landmark pursuant to |
|
Section 17.102.030 of the Oakland Planning Code (05-0148) |
|
A motion was made by Councilmember Chang, 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 June 7, 2005. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks and Councilmember Chang |
14.2
|
Subject: Lionel Wilson Building - Landmark Designation |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon Conclusion approve the Introduction (First |
|
Reading) of an an Ordinance designating the Broadway Building, Lionel Wilson Building |
|
(historic name: First National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway |
|
as a Landmark pursuant to Section 17.102.030 of the Oakland Planning Code (05-0149) |
|
A motion was made by Councilmember Chang, 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 June 7, 2005. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks and Councilmember Chang |
14.3
|
Subject: St. Andrew Missionary Baptist Church - Landmark Designation |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First |
|
Reading) of an Ordinance designating St. Andrew Missionary Baptist Church (historic name: St. |
|
Augustine's Mission) at 2624 West Street as a Landmark pursuant to Section 17.102.030 of the |
|
Oakland Planning Code (05-0150) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Approved on Introduction for Final Passage to |
|
the Concurrent Meeting of the Oakland Redevelopment Agency / City |
|
Council, due back on June 7, 2005. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks and Councilmember Chang |
14.4
|
Subject: Municipal Boathouse - Landmark Designation |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating |
|
The Municipal Boathouse - Parks & Recreation Administration Building (Historic Name: |
|
Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive As A |
|
Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code (05-0153) |
|
A motion was made by Councilmember Chang, 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 June 7, 2005. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks and Councilmember Chang |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Improve Community Policing |
|
From: Office of the City Administrator/President De La Fuente |
|
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which |
|
implemented the City of Oakland's Community Policing Policy, to provide a structured approach |
|
to community involvement (05-0169) |
|
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: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
16
|
Subject: Banking/Depository Services and Security Custody Services |
|
From: Finance and Management Agency |
|
Recommendation: Adopt the following pieces of Legislation: |
|
1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary |
|
banking/depository services for the City at an annual cost not to exceed $275,000 and (05-0229) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks and Councilmember Chang |
|
2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security |
|
custody services for the City at an annual cost not to exceed $25,000 (05-0229-1) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Brunner, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-17
|
Subject: Amendment to the Sunshine Ordinance |
|
From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Chapter |
|
2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide |
|
Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental |
|
Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For |
|
Hardware And Software Impairment (04-0651) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Reid, that this matter be Approve as Amended on |
|
Introduction for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on June 7, 2005. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Reid, to approved the Introduction of the Ordinance as |
|
amended on Item 17 to reflect the changes indicated in Attachment B, and |
|
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
|
Brooks, Brunner, Chang, Nadel, Reid, Quan, and President of the Council De |
|
La Fuente -7 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
18
|
Subject: Amendment to the Master Fee Schedule |
|
From: Public Works Agency |
|
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending |
|
Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly, daily |
|
and monthly parking fees, and adding new promotional programs for parking facilities operated |
|
by the City of Oakland (05-0113) |
|
A motion was made by Councilmember Chang, seconded by |
|
Councilmember Quan, that this matter be Approve as Amended on |
|
Introduction for Final Passage to the Special Concurrent Meeting of the |
|
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007 |
|
Proposed Policy Budget, due back on May 31, 2005. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Agency/Councilmember Chang made a motion, seconded by |
|
Agency/Councilmember Quan, to approve the Introduction of the Ordinance as |
|
amended to include the following changes 1) Reclassify the Pacific Reniassance |
|
Plaza garage from a downtown parking facility to a neighborhood retail |
|
parking facility with an hourly rate of $1.25; and 2) the second reading for the |
|
approval of the Master Fee Scheduled be placed on the May 31st Special |
|
Meeting of the Council to discuss the Budget, and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, and President of the Council De La Fuente -7 |
|
The following individual(s) spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
19
|
Subject: Andes Construction, Inc. - Contract |
|
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 MacArthur Boulevard, |
|
Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014 |
|
(Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine |
|
dollars ($1,415,079) (05-0254) |
|
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: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
20
|
Subject: The Limited Public Financing Act |
|
From: Public Ethics Commission |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Chapter |
|
3.13 Of The Oakland Municipal Code (aka "The Limited Public Financing Act") To Provide, |
|
Among Other Things, That 1) Matching Funds Be Available Only To Candidates For City |
|
Council And The Oakland School Board; 2) The Maximum Amount Which A Candidate May |
|
Receive In Matching Funds Be Raised From 15 Percent To 25 or 30 Percent Of The Voluntary |
|
Expenditure Ceiling; 3) Require Candidates To Collect Eligible Contributions Only From |
|
Sources Located Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of |
|
Matching Funds Upon A Determination Of Eligibility; And 5) Run-off Candidates Shall Be |
|
Limited In the Receipt Of Matching Funds (05-0282) |
|
A motion was made that this matter be Approved on Introduction for Final |
|
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency |
|
/ City Council, due back on June 7, 2005. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Noes: 1 - Councilmember Reid |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks and Councilmember Chang |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
21
|
Subject: Consent Decree Resolving Actions |
|
From: Office of the City Attorney |
|
Recommendation: Receive a Report from the Office of the City Attorney on the consent decree |
|
resolving actions filed by PUEBLO and the ACLU and the OPOA's request for immediate |
|
dispute resolution related to the CPRB (05-0252) |
*Withdrawn with No New Date
|
The Council directed staff to Come Back To The Next Scheduled Council |
|
Meeting With The Appropriate Titling to Incorporate The Motion Previously |
|
Made By Councilmember Nadel wherein She Stated That Immediate Dispute |
|
Resolution Is Not Required To Resolve The CPRB Law and The Police Are |
|
Required To Attend The C.P.R.B. Cases Whether Or Not A Tort Claim Has |
|
Been Filed. |
21.1
|
Subject: Consent Decree Regarding CPRB Complaints |
|
From: Public Safety Committee |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending ordinance |
|
number 12454, which perscribes the powers and duties of the Citizen's Police Review Board |
|
("CPRB") so that CPRB staff are authorized to investigate but not bring to hearing complaints |
|
that are the subject of Tort claims and to make recommendations directly to the City |
|
Administrator (05-0252-1) |
*Withdrawn with No New Date
|
The following individual(s) spoke in favor of this item: |
|
- Bernardo Garcia Pandavenes |
|
The following individual(s) spoke and did not indicate a position on this item: |
22
|
Subject: Wood-Smoke Ordinance |
|
From: Councilmembers Nancy Nadel and Jean Quan |
|
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the |
|
Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the |
|
installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, |
|
wood heaters, pellet heaters (05-0030) |
|
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council on 6/7/2005 |
23
|
Subject: Waiver of Potential Conflict of Interest-Farella, Braun and Martel |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest |
|
That The Law Firm Of Farella, Braun + Martel May Have As A Result Of Providing Insurance |
|
Coverage Advice To The City Regarding The Port Protest And Riders Litigation (Port Local 10 |
|
Warehouse And Longshoremen v. City Of Oakland And Delphine Allen v. City Of Oakland), |
|
And Permitting The Firm To Provide Environmental Law Advice To California Urban |
|
Investment Partners, An Entity That Is Considering Joint Venturing With Forest City On The |
|
Uptown Project (05-0375) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
24
|
Subject: Appointments to the CPRB |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Barbara Montgomery And Beneba |
|
Thomas And Appointing Charliana Michaels And Gregory Harris As Members Of The Citizen's |
|
Police Review Board (05-0378) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25
|
Subject: Andes Construction, Inc. - Contract |
|
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 Crest, Michigan and 82nd |
|
Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of |
|
one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) (05-0255) |
|
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: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-25.1
|
Subject: Bikeway Projects |
|
From: Public Works Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three |
|
hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006 |
|
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five |
|
thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars |
|
($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one |
|
thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program (05-0256) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two |
|
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle |
|
and Pedestrian Discretionary Funds for the Market Street Bikeway Project (05-0256-1) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two |
|
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation Account |
|
(BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brooks, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25.2
|
Subject: Issuance and Sale of Series 2005 Revenue Bonds |
|
From: Finance and Management Agency |
|
Recommendation: Adopt the following pieces of legislation: |
|
1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public |
|
Capital Improvements of the Oakland Joint Powers Financing Authority (05-0290) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale |
|
of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program); |
|
Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation |
|
Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement; |
|
Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary |
|
Actions Relating to the Issuance of the Bonds (05-0290-1) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal |
|
Amount of the "City of Oakland General Obligation Refunding Bonds, Series 2005," Prescribing |
|
the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local Obligation Purchase |
|
Contract and Escrow Agreements, Appointing a Paying Agent and Authorizing Necessary |
|
Actions Related Thereto (05-0290-2) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25.3
|
Subject: Sale Agreement to Purchase Two Parcels |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The |
|
City Administrator, Without Returning To Council, To Enter Into And Execute A Purchase And |
|
Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF Known As APN 029- |
|
1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For Open Space From The |
|
Butters Land Trust In The Amount Of One Hundred Fifty Thousand Dollars ($150,000) Plus |
|
Closing Costs Not To Exceed Eight Thousands Dollars ($8,000) From Measure DD Funds (05- |
|
0230) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Approved on Introduction for |
|
Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council, due back on June 7, 2005. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
S-25.4
|
Subject: Realigning SDS and NCPC Boundaries |
|
From: Chief of Oakland Police |
|
Recommendation: Action on a Report and Recommendation from the City Administrator |
|
regarding a Request to Realign Service Delivery System and Neighborhood Crime Prevention |
|
Council Boundaries to Conform with City Council Boundaries (05-0219) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Approved. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Noes: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Reid and Councilmember Chang |
|
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-25.5
|
Subject: Animal Shelter Operations |
|
From: Oakland Police Department |
|
Recommendation: Actions on a Report and Recommendations Regarding Operations at the |
|
Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 Town Hall |
|
Meeting (05-0227) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Chang, that this matter be Approved. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
26
|
Subject: Citywide Housing Funding Reallocation |
|
From: Community and Eoncomic Development Agency |
|
Recommendation: Action On A follow-up Report To Provide Further Direction To The City |
|
Administrator For Allocation Of The Community Development Block Grant (CDBG) Funding |
|
For Fiscal Year 2005-2007, Including, But Not Limited To Allocations To Alice Street Learning |
|
Center And Centro Legal De La Raza. (05-0152-1) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Reid, that this matter be Approve as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Noes: 1 - Councilmember Quan |
|
ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Brooks, |
|
Councilmember Reid and Councilmember Chang |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Reid, to approve the recommendations as amended on |
|
item 26 to include the following changes |
|
1) In exchange for additional CDGB Funding to East Bay Community Law |
|
Center (EBCLC) in the amount of $20,000, we will work in partnership with |
|
Centro Legal de al Raza to increase housing legal services in Oakland. |
|
2) In addition to continuing to make and accept referrals from each agency, |
|
EBCLC will offer the following capacity-building assistance to staff at Centro |
|
Legal: |
|
3) In-depth training to Centro Legal staff on a broad range of housing-related |
|
legal services (eviction defense, public housing, rent board, etc.); |
|
4) On-site support at Centro Legal in the form of regular tenant workshops and |
|
attorney supervision; |
|
5) Back-up support at Centro Legal staff by telephone and email as needed; |
|
6) Co-council with Centro Legal staff on eviction cases and affirmative lawsuits |
|
(habitability, lock-outs, etc.) as appropriate; and |
|
7) Resource exchange, such as self-help materials in English and Spanish, |
|
resource guides and sample legal documents , and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, and President of the Council De La Fuente -6. Noes: Quan - 1 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
27
|
Subject: Wood Street Development Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the following pieces of legislation regarding the Joint City and Agency |
|
action on the proposed Wood Street Development Project, West Oakland: |
|
(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining the |
|
March 16, 2005 Planning Commission Actions on the Wood Street Development Project and |
|
Certifying the Final Environmental Impact Report for the Wood Street Project; (05-0144-1) |
|
A motion was made by Councilmember Nadel, seconded by President of |
|
the Council De La Fuente, that this matter be Approve as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
Agency/Councilmember Nadel made a motion, seconded by Council President |
|
De La Fuente, to approved the four Resolutions and the three Introduction of |
|
the Ordinances as amended on Item 27 to reflect the changes indicated in |
|
Attachment D, and change the language ... 60% AMI to 50% AMI and on page |
|
6, Sections E & F: remove the word "current", and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, and President of the Council De La Fuente -7 |
|
The following individual(s) spoke in favor of this item: |
|
- Teresa (from the Coalition) |
|
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: |
|
(2) A Resolution Amending the General Plan Land Use Designation of the 29.2 Acre Wood |
|
Street Project Area, bounded by 10th Street to the South, West Grand Avenue to the North, |
|
Wood Street to the East, and the I-880 Frontage Road to the West, from Business Mix to Urban |
|
Residential; (05-0144-2) |
Adopted
|
(3) An Agency Resolution Approving and Recommending Adoption of the Second Amendment |
|
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th |
|
and Wood Street Subarea and to Make Various Text Changes; (05-0144-3) |
|
A motion was made by Councilmember Nadel, seconded by President of |
|
the Council De La Fuente, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
(4) Approve the Introduction (First Reading) Of An Ordinance Adopting the Second Amendment |
|
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th |
|
and Wood Street Subarea and to Make Various Text Changes; (05-0144-4) |
|
A motion was made by Councilmember Nadel, seconded by President of |
|
the Council De La Fuente, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on June 7, 2005. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
(5) Approve the Introduction (First Reading) Of An Ordinance Adopting the Wood Street Zoning |
|
District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand Avenue |
|
to the North, Wood Street to the East, and the I-880 Frontage Road to the West; (05-0144-5) |
|
A motion was made by Councilmember Nadel, seconded by President of |
|
the Council De La Fuente, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on June 7, 2005. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
(6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning Property |
|
Into The Wood Street Zoning District Located In West Oakland Between 10th Street To The |
|
South, West Grand Avenue To The North, Wood Street To The East, And The I-880 Frontage |
|
Road to the West (05-0144-6) |
|
A motion was made by Councilmember Nadel, seconded by President of |
|
the Council De La Fuente, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council, due back on June 7, 2005. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
|
(7) A Resolution Approving Five Separate Vesting Tentative Parcel Maps within the Wood |
|
Street Zoning District (Maps 8551, 8552, 8553, 8554, 8555) (05-0144-7) |
|
A motion was made by Councilmember Nadel, seconded by President of |
|
the Council De La Fuente, that this matter be Adopted. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Quan, |
|
Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours |
|
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in |
|
compliance with Oakland's policy for people with environmental illness or multiple chemical |
|
sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
