Meeting Minutes
City of Oakland
|
Oakland, California 94612 |
|
LaTonda Simmons, City Clerk |
|
Concurrent Meeting of the Oakland Redevelopment Agency |
|
/ City Council |
|
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
|
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, February 21, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
|
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
|
held on the above date. Opening with the Pledge of Allegiance, the meeting |
|
was convened at 6:02 p.m. |
2
Roll Call / ORA & Council
|
ORA\Councilmember Present: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
3
|
Open Forum / Citizens Comments |
|
(Time Available: 15 minutes) |
|
The following individual(s) spoke under Open Forum: |
4
|
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
|
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
|
meeting as a non-consent item. |
There was no action necessary for this item
5
|
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
|
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
|
non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item
6
|
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
|
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
|
as a non-consent item. |
There was no action necessary for this item
7
|
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
|
Agency/City Council held on February 7, 2006 |
|
A motion was made by Councilmember Chang to *Approve the Minutes. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brooks, President of the Council |
|
De La Fuente and Vice Mayor Quan |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
|
Subject: Eva Paul - Recognition |
|
From: Councilmember Kernighan |
|
Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of |
|
Distinguished Service To District 2 Residents And The City Of Oakland (06-0121) |
|
A motion was made by Councilmember Kernighan, seconded by Vice |
|
Mayor Quan, that this matter be Adopted. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brooks, President of the Council |
|
De La Fuente and Vice Mayor Quan |
|
Resolution Number 79723 C.M.S. |
S-8.2
|
Subject: Captain Peter Dunbar - Service Recognition |
|
Recommendation: Adopt A Resolution Honoring Peter W. Dunbar for His 24 Years of |
|
Dedicated Service to the City of Oakland and Congratulating Him on His Recent Selection as |
|
Chief of Police of the City of Pleasant Hill (06-0129) |
|
A motion was made, seconded by Vice Mayor Quan, that this matter be |
|
Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Quan to approve an urgency finding pursuant to |
|
Section 2.20.080 E(2) regarding Item S-8.2 that there is a need to take |
|
immediate action which came to the attention of the local body after the agenda |
|
was posted, and that the need to take immediate action relates to a purely |
|
ceremonial or commendatory action. |
|
Resolution Number 79724 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
|
Agency/Councilmember Reid took a point of personal privilege and requested |
|
that the meeting be adjourned in memory of Viola Taylor Whims |
|
Agency/Councilmember De La Fuente took a point of personal privilege and |
|
requested that the meeting be adjourned in memory of William Patrick Thomas |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
|
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
|
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
|
With Regard To The AIDS Epidemic (06-0102) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79725 C.M.S. |
10.2-CC
|
Subject: Medical Cannabis Health Emergency |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
|
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
|
The City Of Oakland (06-0103) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79726 C.M.S. |
10.3-CC
|
Subject: Ruth Pacheco And Edwin White - Settlement |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Ruth Pacheco And Edwin White V. City Of Oakland, Et |
|
Al., Superior Court, County Of Alameda, Case No. RG04168981, In The Amount Of |
|
$35,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of High Street |
|
And Ygnacio Avenue, Oakland, On April 4, 2004 (Police Department - Automobile Accident) |
|
(06-0115) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79727 C.M.S. |
10.4-CC
|
Subject: Implementation Of The Dioxin Resolution |
|
From: Public Works Agency |
|
Recommendation: Receive An Informational Report On Implementation Of The Resolution |
|
Establishing A Policy On Dioxin (06-0031) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
10.5-CC
|
Subject: Toler Heights Estates LLC - Property Sale |
|
From: Community And Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
|
Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At |
|
9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix |
|
Development Group For The Development Of Six Homes Affordable To Moderate-Income |
|
Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, |
|
Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The |
|
Development Of Six Units Of Market-Rate Housing (06-0022) |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
S-10.6-CC
|
Subject: Franchise Transfer |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To (1) Consent |
|
To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 |
|
Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST |
|
Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition Partners |
|
L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The Amount |
|
Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration To |
|
$1,500 (06-0021) |
|
This Matter was Approved on Introduction for Final Passage to the |
|
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, |
|
due back on March 7, 2006 on the Consent Agenda. |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
S-10.7-CC
|
Subject: Oakland Park Rangers MOU Amendment |
|
From: Finance and Management Agency |
|
Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend |
|
The Memorandum Of Understanding Between The City And The Oakland Park Rangers |
|
Association By Adding Self-Improvement Compensation To The Agreement (06-0071) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79728 C.M.S. |
S-10.8-CC
|
Subject: Peralta Hacienda Historical Park Landscape Improvement Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And |
|
Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From |
|
Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase |
|
IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said |
|
Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express |
|
Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of |
|
Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical |
|
Park (06-0053) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79729 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-10.9CC
|
Subject: Tactical Shoot House Sale |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sell To The |
|
Concord Police Officers Association A Tactical Shoot House For Its Original Purchase Price |
|
Of Forty-Eight Thousand Seven Hundred Dollars ($48,700) And Appropriating Those Funds |
|
To The Oakland Police Department (06-0004) |
|
A motion was made by Vice Mayor Quan that this matter be Adopted. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, President of the |
|
Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79730 C.M.S. |
|
Subject: Pre-Disaster Mitigation |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
|
Accept And Appropriate Up To Three Million Dollars ($3,000,000.00) Of 2006 Federal |
|
Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland |
|
Regional Fuel Management Project (06-0094) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79731 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
Passed The Consent Agenda
|
A motion was made by Vice Mayor 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 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Councilmember Nadel to *Received and Filed. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, 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: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Chang 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, Kernighan and President of the Council De La Fuente -8 |
At 6:45 p.m., the ORA/City Council recessed.
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
The ORA/City Council reconvened at 7:00 p.m.
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: 2400 Filbert Street - Public Hearing |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Denying The Appeal And Sustaining The Decision Of The City Planning Commission In |
|
Approving The Application For A Conditional Use Permit And Design Review To Construct A |
|
55 Unit Residential Project At 2400 Filbert Street, Oakland (05-0992) |
|
A motion was made by Councilmember Nadel that this matter be Adopted. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Noes: 1 - President of the Council De La Fuente |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks and Vice Mayor Quan |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:03 p.m. |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council |
|
De La Fuente -8 |
|
Resolution Number 79732 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
ACTION ON NON-CONSENT ITEMS:
15
|
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 (06-0104) |
|
A motion was made, seconded by Councilmember Chang, that this matter |
|
be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79733 C.M.S. |
16
|
Subject: Anti-Litter Program |
|
Recommendation: Approve The Final Passage (Second 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 Chang, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Nadel |
|
ORA\Councilmember Noes: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 5 - Councilmember Chang, 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: |
|
The following individual(s) spoke against this item: |
17
|
Subject: Forest City - Exclusive Negotiating Agreement |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To |
|
Negotiate And Execute A First Amendment To An Exclusive Negotiating Agreement Between |
|
The Redevelopment Agency And Forest City Residential West, Inc. Or A Related Entity, For |
|
The Development Of A Market Rate, Mixed-Use Project Consisting Of Housing And Retail On |
|
A Parcel Bounded By William Street In The North, Telegraph Avenue On The East, 19th Street |
|
On The South And A New Public Park On The West In Downtown Oakland In Order To |
|
Extend The Exclusive Negotiating Agreement For An Additional Term Of Ninety (90) Days, |
|
Resulting In A Total Term Of One Hundred Eighty (180) Days (06-0024) |
|
A motion was made by Councilmember Nadel that this matter be Adopted |
|
as Amended to extend the Exclusive Negotiating Agreement for a term of |
|
104 days. The motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, President of the |
|
Council De La Fuente and Vice Mayor Quan |
ORA Resolution Number 2006-0010
18
|
Subject: Franchise Labor Requirements |
|
From: Office Of The City Attorney |
|
Recommendation: Approve The Final Passage (Second 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 Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Approved for Final Passage. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 1 - 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 |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
19
|
Subject: Approval of Final Tract Map 7548 |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Approving The Final Map For Tract 7548 For The Artisan Walk Residential |
|
Townhouse Project At 6549 San Pablo Avenue And Accepting Offers Of Dedication For |
|
On-Site Public Utility Easements; And (06-0069) |
|
A motion was made by Councilmember Brunner that this matter be |
|
Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Kernighan |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Brooks, President of the |
|
Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79734 C.M.S. |
|
2) A Resolution Approving A Subdivision Improvement Agreement For The Final Map For |
|
Tract 7548 With Olson 737 Emeryville 1 LLC For Deferred Construction Of Public |
|
Infrastructure Improvements For The Artisan Walk Residential Townhouse Project At 6549 |
|
San Pablo Avenue (06-0069-1) |
|
A motion was made by Councilmember Brunner that this matter be |
|
Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Kernighan |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Brooks, President of the |
|
Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79735 C.M.S. |
20
|
Subject: Comcast Cable Franchise |
|
From: Office of the City Administrator and Office of the City Clerk |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland |
|
Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The |
|
Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, |
|
To Provide For Establishment Of Customer Service Standards; Establishing Franchise And |
|
Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, |
|
Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such |
|
Systems; And (05-0422) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Approved for Final Passage. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 1 - 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 |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland |
|
Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To |
|
Construct And Operate A Cable System To Provide Cable Service Within The City Of |
|
Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing |
|
Certain Remedies For The Violation Of The Franchise (05-0422-1) |
|
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
|
Quan, that this matter be Approved for Final Passage. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Abstained: 1 - 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 |
21
|
Subject: Amendment To Oakland Municipal Code |
|
From: Office Of The City Administrator |
|
Recommendation: Approve The Final Passage (Second 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 (05-0936) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Approved for Final Passage. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Councilmember Kernighan |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Brooks, President of the |
|
Council De La Fuente and Vice Mayor Quan |
22
|
Subject: Colleen Flaherty - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Colleen Flaherty As A Member Of The |
|
Cultural Affairs Commission (06-0119) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79736 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
23
|
Subject: Renee Harwood - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Renee Harwood As A Member Of The |
|
Citizen's Police Review Board (06-0120) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79737 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-24
|
Subject: Landscaping And Lighting Assessment District Property Assessments |
|
From: Office of the City Administrator - Budget Office |
|
Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007 Assessment |
|
Process For The City Of Oakland Landscaping And Lighting Assessment District; (B) Increase |
|
Property Assessments For The Landscaping And Lighting Assessment District Pursuant To |
|
Articles XIII C And D Of The California Constitution; And (C) Authorize The City |
|
Administrator To Order The Preparation Of A Preliminary Engineer's Report Pursuant To The |
|
California Streets And Highways Code (06-0026) |
|
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 Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Agency/Councilmember Kernighan made a motion, seconded by |
|
Agency/Councilmember De La Fuente, to direct staff to include in the forth |
|
coming resolution of intention language that specifies performance standards |
|
for the maintenance of Oakland's parks, similar to the standards implemented |
|
by other jurisdictions and (2) explores proposals to obtain an annual |
|
independent evaluation of the City's actual performance of maintaining our |
|
parks to be "clean and green" and to make annual recommendations to the City |
|
Council on improving performance."; and upon call of the roll the motion |
|
passed by Ayes: Agency/Councilmember: Brooks, Chang, Kernighan, Nadel, |
|
Reid, Quan, and President of the Council De La Fuente -7, No: Agency |
|
/Councilmember Brunner -1 |
|
Resolution Number 79738 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-25
|
Subject: Community Services Block Grant Funding |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply, |
|
Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community |
|
Services Block Grant (CSBG) Funds From The State Of California Department Of Community |
|
Services And Development (CSD) To The City Of Oakland's Federally Designated Community |
|
Action Agency In The Amount Of $680,593 Annually For Calendar Years 2006 and 2007; 2) |
|
To Enter Into Agreements With Providers For Services; And 3) To Apply For, Accept, |
|
Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding From CSD |
|
Without Returning To Council (06-0009) |
|
A motion was made that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Noes: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, |
|
Councilmember Kernighan, Councilmember Brooks, President of the Council |
|
De La Fuente and Vice Mayor Quan |
|
Resolution Number 79739 C.M.S. |
S-26
|
Subject: Evaluation Of Measure Y Enacted In 2004 |
|
From: Office of the City Administrator |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute A Contract Between The City Of Oakland And Berkeley Policy Associates In An |
|
Amount Not To Exceed $425,000 To Evaluate Measure Y - The Violence Prevention And |
|
Public Safety Act Of 2004 For The Period Of March 1, 2006 Through August 31, 2007 |
|
(06-0070) |
|
A motion was made by Vice Mayor Quan that this matter be Adopted as |
|
Amended to include the requirement that this matter returns to Council. |
|
The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember |
|
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember |
|
Brooks, President of the Council De La Fuente and Vice Mayor Quan |
|
Resolution Number 79740 C.M.S. |
|
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 at 9:36 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 |
|
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 |
|
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
|
SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
