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 Agency |
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/ City Council |
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, February 07, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:06pm. |
2
Roll Call / ORA & Council
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ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
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Reid, Councilmember Brunner, Councilmember Nadel, Councilmember |
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Kernighan, Councilmember Brooks, President of the Council De La Fuente and |
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Vice Mayor Quan |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following speakers spoke during Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
There was no action necessary for this item
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
There was no action necessary for this item
7
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Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on January 12, 2006 and the Regular Concurrent |
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Meeting of the Oakland Redevelopment Agency/City Council held on January 17, 2006 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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President of the Council De La Fuente and Vice Mayor Quan |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Jim Ploss - Recognition |
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From: Councilmember Brunner |
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Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating Him For |
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His Many, Many Years Of Service To His Community (06-0050) |
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A motion was made by Councilmember Brunner, 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 Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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President of the Council De La Fuente and Vice Mayor Quan |
8.2
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Subject: Lincoln Elementary School Recognition |
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From: Councilmembers Kernighan And Chang |
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Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's |
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Outstanding Achievements And Receipt Of The Title I National Distinguished School Award |
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(06-0058) |
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A motion was made by Councilmember Kernighan, seconded by |
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Councilmember Chang, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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President of the Council De La Fuente and Vice Mayor Quan |
8.3
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Subject: Flenore Taylor - Recognition |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven Years |
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Of Outstanding And Distinguished Service To The City Of Oakland (06-0057) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
S-8.4
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Subject: Educational Negotiations |
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From: President De La Fuente and Vice Mayor Quan |
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Recommendation: Adopt A Resolution For Continued Negotiations Between The Oakland |
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Unified School District And The Oakland Education Association (06-0098) |
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A motion was made by Vice Mayor Quan, seconded by Councilmember |
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Nadel, that this matter be Adopted as Amended. The motion carried by |
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the following vote: |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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President of the Council De La Fuente and Vice Mayor Quan |
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Agency/Councilmember Quan made a motion seconded by |
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Agency/Councilmember Nadel to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action relates to a purely |
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ceremonial or commendatory action; and hearing no objections, the motion |
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passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, |
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Reid, Quan, Wan and President of the Council De La Fuente -8 |
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Agency/Councilmember Quan made a motion, seconded by |
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Agency/Councilmember Nadel, to adopt the resolution as amended on Item |
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S-8.4 to include language that states "respecting the date of the fact finders |
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report." and accepting the Friendly Amendment of Council President De La |
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Fuente to use the fact finders report as basis for coming to the settlement; and |
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hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
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Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council |
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De La Fuente -8 |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Alberta Moore and Chief |
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Samuel Gordon |
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Agency/Council President De La Fuente took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Marvin Smith. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
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With Regard To The AIDS Epidemic (06-0060) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
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Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
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The City Of Oakland (06-0061) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.3-CC
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Subject: Alameda County - General Services Agency - 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 Alameda County - General Services Agency, In The |
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Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A Sewer Flood |
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Caused By A Clogged City Sewer Main. (OPW) (06-0063) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.4-CC
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Subject: Alameda County - General Services Agency - 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 Alameda County - General Services Agency, In The |
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Amount Of $38,277.00, As A Result Of Property Damage Sustained Due To A Sewer Flood |
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Caused By A Clogged City Sewer Main. (OPW) (06-0075) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
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Subject: Betty Jo Griffin - 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 California Casualty Insurance As Subrogee For Betty Jo |
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Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision Involving A City Of |
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Oakland Vehicle On June 08, 2005. (Police Department) (06-0064) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.6-CC
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Subject: Port Local 10 Warehouse And Longshoremen - 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 Claims Of Sri Louise Coles, A Lead Plaintiff In The Matters Of |
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Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et Al., United States |
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District Court Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et. |
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Al. V. City Of Oakland Et. Al., United States District Court Case No. C03-2961 TEH, Our File |
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No. 23333, For A Sum Not To Exceed A Total Of Two Hundred Ten Thousand Dollars And |
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No Cents ($210,000.00) Payable To Sri Louise Coles And Her Attorneys Julia Sherwin And |
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Michael J. Haddad. Ms. Coles' Lawsuit Arises from The April 7, 2003 Port Of Oakland Police |
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Action (Excessive Force/Civil Rights Violation) (06-0076) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
10.7-CC
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Subject: "Phoenix Model" Of Risk Management Cost Allocation |
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From: Finance And Management Agency |
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Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The |
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Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 |
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Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of |
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Risk Management Cost Allocation (05-1009) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
10.8-CC
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Subject: Commercial Loan Programs |
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From: Community And Economic Development Agency |
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Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And |
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Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From |
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Commercial Lending (04-0057) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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President of the Council De La Fuente and Vice Mayor Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
10.9-CC
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Subject: Prentiss Properties Webster, LP Disposition And Development Agreement |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And |
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Development Agreement ("DDA") Between The Oakland Redevelopment Agency And |
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Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of The |
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Former Bermuda Building), Approving The Transfer Of The Property And DDA To An Entity |
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Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust To |
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Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To |
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Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During |
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Construction On The Site (05-1013) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.10-CC
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Subject: Commercial Tenant Improvement Program |
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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) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Commercial Tenant |
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Improvement Program, Designating $200,000 For The Program From |
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Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency |
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Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The |
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Program Without Returning To The Agency; And (05-0993) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood |
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Projects Initiative Program And Designating $200,000 For The Program From |
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Broadway/MacArthur/San Pablo Redevelopment Project Funds (05-0993-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.11-CC
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Subject: Coliseum Area Infill Development Incentives Program |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill |
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Development Incentives Program To Offer Development Research Grants To Interested Parties |
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For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The |
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Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds (05-1014) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.12-CC
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Subject: Cotter And Coyle, LLC - Agreement |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating |
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Agreement With Cotter And Coyle, LLC For The Sale And Development Of The |
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Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.13-CC
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Subject: Toler Heights Estates LLC - Property Sale |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
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Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At |
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9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix |
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Development Group For The Development Of Six Homes Affordable To Moderate-Income |
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Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, |
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Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The |
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Development Of Six Units Of Market-Rate Housing (06-0022) |
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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 February 21, 2006 on the Consent Agenda. |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.14-CC
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Subject: Standardized Emergency Management System - Agreement |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement |
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Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The |
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State Emergency Services Organization To Comply With California's Standardized Emergency |
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Management System (SEMS) For The Period From January 1, 2006 Through December 31, |
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2015 (05-1015) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.15-CC
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Subject: Emergency Rescue And Recovery Actions And Support Activities |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
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Appropriate Funds From State And Federal Agencies For Oakland Fire Department Emergency |
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Rescue And Recovery Actions And Support Activities, And Waiving Oakland's Competitive |
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Request For Proposal Or Qualifications Processes For Emergency Consultant Services For |
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Such Contracts Within The City Administrator's Authority Which Is $150,000.00 (06-0006) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.16-CC
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Subject: Radio Equipment Upgrade |
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From: Finance And Management Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From |
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The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars |
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($3,000,000.00) And Authorize The City Administrator To Execute A Contract With |
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Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return |
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To Council; (05-0929-1) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke in favor of the this item: |
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The following individual spoke against this item: |
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2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2) |
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Additional Positions For Project Management And Installation Coordination For A Period Not |
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To Exceed Three Years Without Return To Council (05-0929-2) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements |
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With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The |
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Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without |
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Return To Council; And (05-0929-3) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase |
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Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five |
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Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To |
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Council (05-0929-4) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
10.17-CC
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Subject: Big Valley Aviation - Agreement |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period |
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July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To |
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Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department |
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Helicopters (06-0023) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
10.17.1-CC
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Subject: Big Valley Aviation - Agreement |
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From: Office Of The City Auditor |
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Recommendation: Receive A Report From The City Auditor On The Adoption Of A |
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Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter |
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Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June |
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30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred |
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Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023-1) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
Passed The Consent Agenda
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, including all the preceding items marked as having been adopted on |
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the Consent Agenda. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
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Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
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Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
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Quan |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
*Received and Filed
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The following individual(s) spoke and did not indicate a position on this item: |
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Please review the attached Closed Session Report-out Form marked Attachment |
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"A" |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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Agency/Councilmember Reid made a motion seconded by |
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Agency/Councilmember Chang confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
THERE WERE NO PUBLIC HEARINGS SCHEDULED FOR THIS MEETING
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Anti-Litter Program |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Enacting A Fee |
|
On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station Markets |
|
To Defray The Cost Of Litter and Trash Clean-up Resulting From Their Operation (05-0585) |
|
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 February 21, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Nadel |
|
ORA\Councilmember Noes: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, President of the Council |
|
De La Fuente and Vice Mayor Quan |
|
The following individuals spoke in favor of this item: |
|
The following individuals spoke against this item: |
|
The following individual(s) spoke and did not indicate a position: |
|
Agency/Councilmember Brunner made a motion, seconded by |
|
Agency/Councilmember Reid, to approve the Introduction (First Reading) of the |
|
Ordinance on Item 15 as amended to reflect the following changes: to Section |
|
3 Definitions |
|
ADD IN ALPHABETICAL ORDER: |
|
"Targeted Street." The City Councilmember for each City Council District and |
|
the City Administrator shall create annually a list of Targeted Streets for each |
|
City Council District. Targeted Streets shall be those streets and neighborhoods |
|
where clean up and disposal of litter will be the City's highest priority under the |
|
this ordinance, so long as such clean up and disposal is consistent with Section |
|
7 of this ordinance. However, a street or neighborhood not on the Targeted |
|
Street lists may receive he clean up or litter disposal supported by this |
|
ordinance; and |
|
in Section 5. FEE STRUCTURE |
|
Amend the following section to read as follows: |
|
F. Eligible Businesses in Business Improvement Districts. Any Eligible |
|
business that is current in paying its assessments to a business improvement |
|
district authorized by the City Council shall pay only 50 (fifty) percent of the fee |
|
for its classification. The City Administrator or his or her designee may further |
|
exempt any such eligible Business from the Excess Litter Fee if he or she |
|
determines that (1) Such Eligible Business' respective business improvement |
|
district is not within 3 blocks of a Targeted Street, or (2) If such Eligible |
|
Business' respective business improvement district is within 3 blocks of a |
|
Targeted Street, the Eligible Business or its respective business improvement |
|
district has an effective program to clean up litter originating from such |
|
Eligible Business on the Targeted Street. |
|
and upon call of the roll, the motion passed by Ayes: Agency/Councilmember: |
|
Brunner, Chang, Reid, Quan, Wan and President of the Council De La Fuente |
|
-6, Noes: Brooks -1; Abstain: Nadel -1 |
15.1
|
Subject: Local Emergency Due To Winter Storms |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due |
|
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0062) |
|
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: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
16
|
Subject: Cork Marcheschi - Agreement |
|
From: Cultural Arts and Marketing Division |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art |
|
Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand |
|
Dollars ($100,000) (05-1008) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
The following individual spoke in favor of this item: |
17
|
Subject: Franchise Labor Requirements |
|
From: Office Of The City Attorney |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
|
Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise |
|
Labor Requirements - Card Check, Procedure For Determining Employee Preference On |
|
Representation By Labor Organization, Which Will Require Franchises In Which The City Has |
|
A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining |
|
Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor |
|
Organization That Requests Such An Agreement (06-0016) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Brunner, that this matter be Approved on Introduction |
|
for Final Passage to the Concurrent Meeting of the Oakland |
|
Redevelopment Agency/City Council, due back on February 21, 2006. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 2 - Councilmember Reid and Councilmember |
|
Brooks |
|
ORA\Councilmember Recused: 1 - Councilmember Kernighan |
|
ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, President of the Council De La Fuente and |
|
Vice Mayor Quan |
18
|
Subject: Various Real Properties Sales |
|
From: Community And Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
|
The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins |
|
And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned |
|
Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair |
|
Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet |
|
Of City Owned Property Surplus Real Property Located At 632 14th Street |
|
(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest |
|
Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At |
|
862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market |
|
Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of |
|
City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN |
|
#033-2250-001-04) For The Fair Market Value $500,000 (05-0997) |
|
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
|
Quan, that this matter be Approved for Final Passage. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
19
|
Subject: Redevelopment Plan Amendments |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn Urban |
|
Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low |
|
And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; |
|
(05-1007) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Chang, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak Center |
|
Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From |
|
The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing |
|
Obligations; And (05-1007-1) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember Chang, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The |
|
Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt |
|
That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill |
|
Affordable Housing Obligations (05-1007-2) |
|
A motion was made by Councilmember Kernighan, seconded by |
|
Councilmember Chang, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
The Council moved, seconded and carried a motion to extend the meeting past |
|
10:30 p.m. |
20
|
Subject: MacArthur Park Development Associates, LLC - Grant |
|
From: Community And Economic Development Agency |
|
Recommendation: Action On A Report And Recommendations Regarding Authorizing A Grant |
|
MacArthur Park Development Associates, LLC, To Cover Additional Costs For The |
|
Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th |
|
Avenues (05-0942) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be Approved. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
|
The following individual spoke on this item and did not indicate a position: |
|
The following individual spoke in favor of this item: |
|
Agency/Councilmember Reid made a motion to accept recommendation #1 with |
|
funds to come from the Oak Knoll project, Agency/Councilmemer Brooks |
|
seconded the motion; and upon call of the roll the motion passed by Ayes: |
|
Brooks, Chang, Kernighan, Nadel, Quan, Reid and De La Fuente -7, Abstain: |
|
Brunner -1 |
20.1
|
Subject: MacArthur Park Development Associates, LLC - Grant |
|
From: Office Of The City Auditor |
|
Recommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant |
|
MacArthur Park Development Associates, LLC, To Cover Additional Costs For The |
|
Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th |
|
Avenues (05-0942-1) |
*Received and Filed
21
|
Subject: Temescal/Telegraph Property Business Improvement District |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The |
|
Temescal/Telegraph Avenue Property Business Improvement District Of 2005 Advisory Board |
|
And The Continuing Annual Assessment For The Temescal/Telegraph Avenue Property |
|
Business Improvement District Of 2005 For Fiscal Years 2005-2006 (05-0990) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
22
|
Subject: Rent Adjustment Program - Report |
|
From: Community And Economic Development Agency |
|
Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent |
|
Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And |
|
Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current Fee |
|
At $24 Per Unit, And Information On Programs To Address Outreach To Tenants That Will |
|
Inform Them Of Their Rights (05-0705) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
|
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
|
Quan |
|
The following individual(s) spoke and did not indicate a position on this item: |
23
|
Subject: Site Acquisition Loan - Conversion |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327 |
|
Site Acquisition Loan To The Community Development Corporation Of Oakland For The |
|
1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development Loan |
|
(05-0909) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
|
The following individual spoke against this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
24
|
Subject: Amendment To Oakland Municipal Code |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal |
|
Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To |
|
Delegate Limited Authority To The City Administrator To, Without City Council Action, |
|
Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And |
|
Donations, And Repealing Oakland Municipal Ordinance No. 8144 C.M.S., Adopted June 9, |
|
1970, Which Contains Conflicting, Obsolete Provisions; And (05-0936) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brooks, 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 February 21, 2006. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
|
3) A Resolution Authorizng The City Administrator, On Behalf Of The City Of Oakland, To |
|
Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty |
|
Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (05-0936-2) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
25
|
Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results |
|
From: Office Of The City Administrator - Budget Office |
|
Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports |
|
Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax Surplus Revenue |
|
(TITLE CHANGE) (05-0888) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 2 - Councilmember Nadel and Councilmember |
|
Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, President of the Council |
|
De La Fuente and Vice Mayor Quan |
|
The following individual(s) spoke and did not indicate a position on this item: |
26
|
Subject: Amendment To Resolution 2004-08 |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S., |
|
Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable |
|
Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The |
|
Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area |
|
Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The |
|
Assignment Of The Loan To Community Assets, Inc. (05-0908) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Brooks, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
Staff were directed to return to Council with options for either more money or |
|
thresholds above 110%. |
27
|
Subject: Public Trust Agreement At Oakland Army Base |
|
From: Community And Economic Development Agency |
|
Recommendation: Action On A Report On The Public Trust Agreement For Property At The |
|
Oakland Army Base Among The State Of California Acting By And Through The State Lands |
|
Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base |
|
Reuse Authority, And The Port Of Oakland (05-0913-2) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brooks, that this matter be *Received and Filed. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
|
The following individual(s) spoke and did not indicate a position on this item: |
28
|
Subject: Annual Performance and Evaluation Report |
|
From: Community and Economic Development Agency |
|
Recommendation: Action On A Follow-up Report To The Report Presenting The Review Of |
|
Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community |
|
Development Block Grant, Home, Housing Opportunities For People With AIDS And |
|
Emergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A |
|
Chart That Shows What Was Actually Budgeted for These Program And The Expenditure |
|
Including Recommendations) (05-0466-2) |
*Withdrawn with No New Date
|
Council directed staff to return to a future meeting to have a larger policy |
|
discussion on the allocation of the identified $1.2 million. |
|
Subject: Annual Performance and Evaluation Report |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And |
|
Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With |
|
Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With |
|
Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP |
|
Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80% |
|
AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The |
|
Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City |
|
(05-0466-2-1) |
|
A motion was made by Councilmember Brooks, seconded by Vice Mayor |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
29
|
Subject: Stuart Flashman - Re-Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Stuart Flashman As A Member Of The |
|
Alameda County Mosquito Abatement District Board Of Trustees (06-0078) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
30
|
Subject: Commission On Persons With Disabilities - Re-Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Bill Pelter And Tamar Raine As |
|
Members Of The Commission On Persons With Disabilities (06-0079) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
31
|
Subject: Kelvin Brand - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Kelvin Brand As A Member Of The |
|
Commission On Persons With Disabilities (06-0080) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
32
|
Subject: Osagie Enabulele - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Osagie Enabulele As A Member Of The |
|
Parks And Recreation Advisory Commission (06-0081) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
33
|
Subject: Nina Horne - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Nina Horne As The Mayoral Adult |
|
Representative Member Of The Children's Fund Planning And Oversight Committee (06-0082) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
|
The following individual(s) spoke and did not indicate a position on this item: |
34
|
Subject: Courtney Ruby - Appointment |
|
Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of The |
|
Budget Advisory Committee (06-0012) |
|
A motion was made by Vice Mayor Quan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Nadel |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
|
Councilmember Brunner, Councilmember Kernighan, Councilmember Brooks, |
|
President of the Council De La Fuente and Vice Mayor Quan |
|
The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting in memory of Alberta Moore and Chief |
|
Samuel Golden, and Marvin Smith at 11:59 p.m. |
NOTE:
|
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 |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
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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
