Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Special Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council/Geological Hazard Abatement District |
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Board |
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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, December 05, 2006
4:00 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 4:17pm. |
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
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Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Present: 8 - Member Reid, Chair Quan, Member Nadel, |
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Councilmember Kernighan, Member De La Fuente, Member Chang, |
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Chairperson Brunner and Councilmember Brooks |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individuals spoke under open forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
Approved
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Nadel to pull Item 10.36-CC from the consent calendar |
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and reschedule the item to the December 19, 2006 City Council Agenda as a |
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Non-Consent item, pursuant to rule 7(6) or Resolution 79006 C.M.S. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item.
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
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Pursuant to Rule 7(8) of Resolution 79006 C.M.S., Agency/Councilmember |
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Kernighan made a motion, seconded by Agency/Councilmember Brunner to |
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schedule the following item heard at the November 14, 2006 Community and |
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Economic Develoment Committee to the December 19, 2006 City Council |
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Agenda as a Non-Consent item. |
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The following individual spoke on this item: |
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Subject: EastSide Arts And Housing LLC Agreement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation |
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Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An |
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Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing |
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Project, A Mixed-Use Development At 2277-2289 International Boulevard |
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*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council on 12/19/2006 |
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on October 31, 2006 |
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A motion was made by Member Reid, seconded by Member Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Oakland General Strike - Recognition |
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From: Councilmember Jane Brunner |
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Recommendation: Adopt A Resolution Honoring The 60th Anniversary Of The Oakland |
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General Strike |
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A motion was made by Chairperson Brunner, seconded by Member Nadel, |
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that this matter be Adopted. The motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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The following individual spoke on this item: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Marlene Dufour, Hazel Maryland |
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and Ethel Marie Jefferson |
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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 Gloria Sanford |
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Agency/Councilmember Nadel took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Rashida Mohammed |
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Agency/Councilmember Brunner took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Winta Mehari, Regba |
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Baharengasi and Yonas Mehari |
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 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.3-CC
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Subject: Zhone Technologies - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt An Agency Resolution Authorizing Settlement Of Litigation In The |
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Matter Of Redevelopment Agency Of The City Of Oakland v. Zhone Technologies, Et Al., And |
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Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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The following individual spoke on this item: |
10.4-CC
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Subject: Nicholas Counts - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Indemnity Claims A/S/O Nicholas Counts In The |
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Amount Of Thirteen Thousand Two Hundred Twenty Nine Dollars And 91 Cents ($13,229.91), |
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As A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle |
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On June 22, 2006 (Public Works Agency) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.5-CC
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Subject: Winn Schwyhart - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To |
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Compromise And Settle The Case Of Oakland Redevelopment Agency v. Winn Schwyhart, In |
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The Amount Of $625,000, As A Result Of An Eminent Domain Action Commenced By The |
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Redevelopment Agency To Facilitate The Uptown Project Development |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.6-CC
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Subject: Yadira Holland - 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 Csaa-Iib Subrogee For Yadira Holland In The Amount |
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Of Eleven Thousand Seven Hundred Eighty Dollars And Eighty Nine Cents ($11,780.89), As A |
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Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On |
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June 02, 2006 (Police Services Agency) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.7-CC
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Subject: Hegenberger Road East Gateway / Airport Access Road Streetscape |
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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) A Resolution Authorizing Award Of A Contract To Ray's Electric For The Construction Of |
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Hegenberger Road East Gateway And Airport Gateway-Airport Access Road Streetscape |
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Improvement Projects For An Amount Not To Exceed Two Million Three Hundred Fifty Nine |
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Thousand Six Hundred Eleven Dollars And Fifty Cents ($2,359,611.50); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of |
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Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To |
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Exceed $2,830,000 For The Design, Administration, And Construction Of The Hegenberger |
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Road East Gateway And Airport Gateway-Airport Access Road Streetscape Improvement |
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Projects; And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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The following individual spoke on this item: |
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3) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed |
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$2,830,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For |
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The Design, Administration, And Construction Of The Hegenberger Road East Gateway And |
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Airport Gateway-Airport Access Road Streetscape Improvement Projects |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.8-CC
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Subject: Geotechnical Engineering Services - Agreements |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing A Professional Services Agreement With Ninyo And Moore For |
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As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three |
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Hundred Fifty Thousand Dollars ($350,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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The following individual spoke on this item: |
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2) A Resolution Authorizing A Professional Services Agreement With Cal Engineering And |
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Geology, Inc., For As-Needed Geotechnical Engineering Services For A Contract Amount Not |
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To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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3) A Resolution Authorizing A Professional Services Agreement With Furgo West, Inc., For |
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As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three |
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Hundred Fifty Thousand Dollars ($350,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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4) A Resolution Authorizing A Professional Services Agreement With Kleinfelder, Inc., For |
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As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three |
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Hundred Fifty Thousand Dollars ($350,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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5) A Resolution Authorizing A Professional Services Agreement With AGS, Inc., For As |
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Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three |
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Hundred Fifty Thousand Dollars ($350,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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6) A Resolution Authorizing A Professional Services Agreement With Mactec Engineering |
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And Consulting, Inc., For As-Needed Geotechnical Engineering Services For A Contract |
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Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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7) A Resolution Authorizing A Professional Services Agreement With Engeo Inc., For As |
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needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three |
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Hundred Fifty Thousand Dollars ($350,000.00) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.9-CC
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Subject: Landscape Architectural Design Services |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing A Professional Services Agreement With Golden Associates For |
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As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four |
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Hundred Thousand Dollars ($400,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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2) A Resolution Authorizing A Professional Services Agreement With Amphion |
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Environmental, Inc., For As Needed Landscape Architectural Design Services For An Amount |
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Not To Exceed Four Hundred Thousand Dollars ($400,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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3) A Resolution Authorizing A Professional Services Agreement With Bottomley Associates |
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For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four |
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Hundred Thousand Dollars ($400,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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4) A Resolution Authorizing A Professional Services Agreement With Sasaki Associates, Inc., |
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For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four |
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Hundred Thousand Dollars ($400,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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5) A Resolution Authorizing A Professional Services Agreement With Design, Community |
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And Environment For As-Needed Landscape Architectural Design Services For An Amount |
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Not To Exceed Four Hundred Thousand Dollars ($400,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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6) A Resolution Authorizing A Professional Services Agreement With PGA Design Inc. For |
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As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four |
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Hundred Thousand Dollars ($400,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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7) A Resolution Authorizing A Professional Services Agreement With Dillingham Associates |
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For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four |
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Hundred Thousand Dollars ($400,000.00); And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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8) A Resolution Authorizing A Professional Services Agreement With Wallace Roberts And |
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Todd, LLC, For As Needed Landscape Architectural Design Services For An Amount Not To |
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Exceed Four Hundred Thousand Dollars ($400,000) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.10-CC
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Subject: Parking Meter Provisions |
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From: Finance and Management Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
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Oakland Municipal Code, Title 10, Chapter 10.36, Article 10.36.030 Parking Meter Zones, To |
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Delete Obsolete Parking Meter Fee Provisions |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.11-CC
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Subject: Infill Development Incentives Program |
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From: Director, Community And Economic Development |
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Recommendation: Adopt An Agency Resolution Allocating $60,000 For A Second Year To |
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The Coliseum Infill Development Incentives Program From Fiscal Year 2006-2007 Coliseum |
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Redevelopment Project Area Funds |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.12-CC
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Subject: Workforce Training |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With The |
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Youth Employment Partnership, Inc., To Provide Workforce Training For Graffiti Abatement |
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Services In The Coliseum Project Area In An Amount Not To Exceed $40,000 |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.13-CC
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Subject: Railroad Avenue Street Improvements |
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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 Amending Resolution No. 2005-0036 C.M.S. To Reallocate Agency |
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Funds Remaining From Construction Of The Railroad Avenue Street Improvement Project |
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Phase I From 85th Avenue To Louisiana Street In The Amount Of $70,000 To The Design Of |
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The Railroad Avenue Street Improvement Project Phase II From Louisiana Street To 98th |
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Avenue Including Adjacent Streets In The Coliseum Redevelopment Area; And |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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2) A Resolution Amending Resolution No. 79323 C.M.S. To Consent To The Reallocation Of |
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A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An |
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Amount Not To Exceed $70,000 Remaining From The Construction Of The Railroad Avenue |
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Street Improvements Project Phase I From 85th Avenue To Louisiana Street To The Design Of |
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The Railroad Avenue Street Improvements Project Phase II From Louisiana Street To 98th |
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Avenue Including Adjacent Streets In The Coliseum Redevelopment Area |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.14-CC
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Subject: Public Art Design - Rockridge-Temescal Greenbelt |
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From: Cultural Arts And Marketing |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Professional Services Agreement With Mark Brest Van Kempen For Public Art |
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Design, Fabrication And Installation Services For The Rockridge-Temescal Greenbelt In An |
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Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.15-CC
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Subject: Public Art Design - Professional Services Agreement |
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From: Cultural Arts and Marketing |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Professional Services Agreement With Lynne-Rachel Altman For The Children's |
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Fairyland Public Art Project In An Amount Not To Exceed $65,000 In Measure DD Public Art |
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Funds |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.16-CC
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Subject: Public Art Annual Plan |
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From: Cultural Arts & Marketing Division |
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Recommendation: Adopt A Resolution To Adopt The 2007 Public Art Projects Plan |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
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The following individual spoke on this item: |
10.17-CC
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Subject: 2006 Sobriety Checkpoint Program |
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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 Accept And Appropriate Grant Funds In The Amount Of One Hundred |
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Two Thousand Seven Hundred One Dollars And Seventy-Six Cents ($102,701.76) From The |
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Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety |
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Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For |
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The 2006 Sobriety Checkpoint Program To Be Conducted By The Police Department |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang, Committee Member |
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Brunner and Committee Member Brooks |
10.18-CC
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Subject: Priority Project Funds - District Six |
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From: Councilmember Brooks |
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Recommendation: Adopt A Resolution Immediately Allocating $25,000 From The Priority |
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Project Funds Of City Council Member Desley Brooks To The Elijah Muhammad Education |
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Foundation (TITLE CHANGE) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
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Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.19-CC
|
Subject: Priority Project Funds - District Three |
|
From: Councilmember Nancy Nadel |
|
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $5,000 Of |
|
Councilmember Nancy J. Nadel's Priority Project Funds To The Martin Luther King 2007 |
|
Celebration Hosted By The Attitudinal Healing Connection Of Oakland |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.20-CC
|
Subject: Priority Project Funds - District Three |
|
From: Councilmember Nancy Nadel |
|
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $60,000 Of |
|
Councilmember Nancy J. Nadel's Priority Project Funds To The Community And Economic |
|
Development Agency (CEDA)/Neighborhood Commercial Revitalization Program For The |
|
Purpose Of Hiring An Executive Director For The West Oakland Main Street Program |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.21-CC
|
Subject: Priority Project Funds - District Seven |
|
From: Councilmember Larry Reid |
|
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $15,000 From |
|
Councilmember Larry E. Reid's Priority Project Funds To Oakland's Potter House To Assist At |
|
Risk Youth And Their Families In The Reunification Process By Facilitating Healthy |
|
Relationships While Providing Support Through Workshops |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.22-CC
|
Subject: Priority Project Funds - District Five |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Immediately Allocating $3,636 From City Council |
|
President Ignacio De La Fuente's Priority Project Funds To "The Crucible" For A Nine Week |
|
After School Workshop For Edna Brewer Middle School Students For The Creation Of 30 |
|
Metal Flowers As Part Of A School Beautification Project |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.23-CC
|
Subject: Salary Ordinance Amendment |
|
From: Finance and Management Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
|
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent |
|
Full Time Equivalent Classifications Of Deputy Director Of Police (Non-Sworn) And Grants |
|
Coordinator; Amend The Titles Of The Full Time Classifications Complex Manager And |
|
Assistant Complex Manager To Facilities/Complex Manager, And Assistant |
|
Facilities/Complex Manager Respectively; And To Amend The Effective Date Of The Salary |
|
Increase To The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To |
|
February 4, 2006 |
This Matter was Approved for Final Passage on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.24-CC
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Adopting A Strategic Plan To Achieve The City |
|
Council Goal Of Zero Waste By 2020 For The City Of Oakland |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.25-CC
|
Subject: Fidelity Roof Company |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Any |
|
Further Competitive Bidding And To Negotiate And Award A Contract To Fidelity Roof |
|
Company For A Not To Exceed Amount Of Five Hundred Sixty Two Thousand Two Hundred |
|
Thirty Three Dollars ($562,233.00) For Roofing And Waterproofing, Installation And Repairs |
|
At Various City-Owned Facilities |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.26-CC
|
Subject: Lake Merritt Stormwater Treatment |
|
From: Public Works Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate |
|
Five Hundred Seventy-Seven Thousand Nine Hundred Dollars ($577,900) From The State |
|
Water Resources Control Board Consolidated Grants Program For Lake Merritt Stormwater |
|
Treatment |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate |
|
One Million Dollars ($1,000,000) From The State Coastal Conservancy For The Lake Merritt |
|
Bird Islands Restoration And Demonstration Wetlands Project |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.27-CC
|
Subject: East 12th Street Bikeway Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, |
|
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal |
|
Year 2006-2007 Alameda County Measure B Bicycle And Pedestrian Discretionary Funds For |
|
The East 12th Street Bikeway Project, 2nd To 38th Avenues |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.28-CC
|
Subject: Regional Bikeway Gap Closures Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, |
|
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal |
|
Year 2007-2008 Bicycle Transportation Account (BTA) Funds For The Market/27th Streets |
|
Regional Bikeway Gap Closures Project |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.29-CC
|
Subject: Fruitvale Business Improvement District |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing A Grant And Allocating $88,000 |
|
To The Unity Council From Central City East ($29,334) And Coliseum ($58,666) |
|
Redevelopment Funds For The Continuation Of Services To The Fruitvale Business |
|
Improvement Management District For August 1, 2006 Through December 31, 2006 |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.30-CC
|
Subject: Skyline Subdivision Improvement Agreement - Amendment |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Amending The Subdivision Agreement For The Skyline |
|
Circle (AKA Bayview) Subdivision For Tract Map 6429 To Eliminate The Prohibition To |
|
Install A Gate At The Entrance To The Private Road And Authorizing The Skyline Circle |
|
Homeowners To Apply For Construction Of The Gate Meeting Life Safety Requirements |
|
A motion was made by Member Reid that this matter be Adopted. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Abstained: 1 - Committee Member Brunner |
|
ORA\Councilmember Ayes: 7 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang and Committee Member |
|
Brooks |
|
The following individual spoke on this item: |
10.31-CC
|
Subject: Law Enforcement Specialized Units Grant Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The |
|
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed |
|
Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State Of |
|
California, Office Of Emergency Services, Law Enforcement Specialized Units Grant Program, |
|
For The Program Term Of July 1, 2006 To June 30, 2007, For The Police Department's Family |
|
Violence Intervention Unit, And Authorizing The Department To Hire One Full-Time Civilian |
|
Employee In Support Of The Police Department's Family Violence Intervention Unit |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.32-CC
|
Subject: Measure Y Programs |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
|
Appropriate $170,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical |
|
Assistance, Training And Capacity Building For Measure Y Providers And Community |
|
Policing Officers |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.33-CC
|
Subject: Oakland Youth's Alcohol Use |
|
From: Councilmember Nancy Nadel |
|
Recommendation: Adopt A Resolution Encouraging And Supporting Activities Which Work |
|
To Reduce Community Risk Factors and Increase Community Protective Factors Associated |
|
With Underage Drinking In The City Of Oakland |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.34-CC
|
Subject: National Insurance Crime Bureau - Agreement |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An |
|
Agreement With The National Insurance Crime Bureau For The Purpose Of Accepting A 2002 |
|
F150 Ford Pick-Up Truck For Use By The Police Department, At A Lease Price Of One Dollar |
|
($1.00) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
10.35-CC
|
Recommendation: Receive An Informational Year End Report From Townsend Public Affairs, |
|
The City's State Lobbyist, Regarding Oakland's 2006 State Legislative Agenda |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
10.36-CC
|
Subject: Legislative Priorities |
|
Recommendation: Action On A Report And Recommendations From Townsend Public Affairs, |
|
State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For |
|
2007 |
|
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting |
|
of the Oakland Redevelopment Agency / City Council, to be heard at the |
|
December 19, 2006 meeting on the Consent Agenda. |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
Passed The Consent Agenda
|
A motion was made by Member Reid, seconded by Member Chang, |
|
including all the preceding items marked as having been adopted on the |
|
Consent Agenda. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
|
A motion was made by Member Reid, seconded by Member Chang, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
There were 2 final decisions made during Closed Session. Please refer to |
|
Attachment A for the report out forms. |
|
The following individual spoke on this item: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
A motion was made by Chair Quan, seconded by Member Reid, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
Agency/Councilmember Quan made a motion seconded by |
|
Agency/Councilmember Reid 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 |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14
|
ALL PUBLIC HEARINGS WILL BE HEARD AT 7:00 PM OR AS SOON AS |
|
REASONABLY PRACTICAL |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Oil Independent Oakland Procedures |
|
From: Councilmember Nancy Nadel |
|
Recommendation: Adopt A Resolution Establishing The Procedures Of The"Oil Independent |
|
Oakland By 2020" Task Force And Providing The Terms And Responsibilities Of The Task |
|
Force Members (TITLE CHANGE) |
|
A motion was made by Member Nadel, seconded by Member Reid, that |
|
this matter be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
Councilmember Brooks was noted absent at 5:15pm |
|
The following individual spoke on this item: |
15.1
|
Subject: McKillop Roadway - Landslide Damage |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due |
|
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On |
|
October 17, 2006 |
|
A motion was made by Chair Quan, seconded by Member Nadel, that this |
|
matter be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Committee Member Brooks |
|
ORA\Councilmember Ayes: 7 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang and Committee Member |
|
Brunner |
Councilmember Brooks was noted present at 5:18 pm
16
|
Subject: Suncal Project At Oak Knoll |
|
From: Community and Economic Development Agency |
|
Recommendation: Action On A Report On The Provision Of Affordable Housing As Part Of |
|
The Proposed Development By Suncal Oak Knoll In The Oak Knoll Redevelopment Area, And |
|
Direction On The Reallocation Of Surplus Central City East Affordable Housing Units To |
|
Meet All Or A Portion Of The Affordable Housing Area Production Requirements For Oak |
|
Knoll |
|
A motion was made by Chairperson Brunner, seconded by Councilmember |
|
Brooks, that this matter be Adopted with up to 50% of the affordable |
|
housing requirement with the use of 50% of the tax credits. The motion |
|
carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individuals spoke on this item: |
17
|
Subject: Special Retail Commercial Zone |
|
From: Councilmember Jane Brunner |
|
Recommendation: Approve The Introduction (First Reading) Of An Urgency Ordinance |
|
Pursuant To Government Code Section 65858 Amending Chapter 17.48 (C-312 Special Retail |
|
Commercial Zone) Establishing A Condition Use Permit Requirement For General Retail And |
|
General Food Sales For Buildings 15,000 Square Feet And Over |
18
|
Subject: Construction Of Sanitary Relief Sewers |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
|
Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay Street, 8th |
|
Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way (Project No. C79310) For |
|
The Amount Of One Million Nine Hundred Eighty-One Thousand Three Hundred Thirty-Seven |
|
Dollars ($1,981,337.00) |
|
A motion was made by Member Nadel, seconded by Chair Quan, that this |
|
matter be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
19
|
Subject: Children's Fairyland Project |
|
From: Councilmember Nancy Nadel |
|
Recommendation: Adopt A Resolution Appropriating Measure DD Bond Interest Money To |
|
The Children's Fairyland Project (C241810) In The Amount Of One Hundred Eighty-One |
|
Thousand Dollars ($181,000.00) |
|
A motion was made by Member Nadel, seconded by Councilmember |
|
Kernighan, that this matter be Adopted. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individuals spoke on this item: |
20
|
Subject: Rent Adjustment Program Amendment |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Approve The Introduction (First Reading) Of An Ordinance Amending O.M.C. Chapter |
|
8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price |
|
Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To |
|
Obtain A Certificate Of Exemption; And, |
|
2) A Resolution Approving Amendments To The Rent Adjustment Regulations To Clarify |
|
How Rental Property Owners May Take Banked Rent Increases And To Implement The |
|
Certificate Of Exemption Process |
21
|
Subject: African American Cultural Center |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S. And |
|
Resolution No. 77943 C.M.S. To Change The Location Of The African American Cultural |
|
Center From 5714 Martin Luther King Jr. Way To 815 51st Street, And To Change The Term |
|
Of The Lease Agreement With Children's Hospital Of Oakland From A Ten Year Lease To A |
|
Not To Exceed Eighteen Month Lease, With An Option To Purchase The Property For One |
|
Dollar; And Authorizing the City Administrator To Exercise The Option To Purchase |
22
|
Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth |
|
Final Evaluation Report For Fiscal Year 2005 - 2006 |
23
|
Subject: Commission On Aging Report |
|
From: Department of Human Services |
|
Recommendation: Receive An Informational Report From The Mayor's Commission On Aging |
|
Including The 2006 Senior Services Set-Aside Grants And Options For Supplemental |
|
Set-Aside Funds |
|
A motion was made by Councilmember Brooks, seconded by Member |
|
Reid. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
24
|
Subject: Lobbyist Registration Act Amendment |
|
From: Public Ethics Commission |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
|
Chapter 3.20 Of The Oakland Municipal Code (AKA "The Lobbyist Registration Act") To |
|
Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One |
|
Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To |
|
City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's |
|
Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship |
|
Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The |
|
Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For |
|
Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction |
|
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council on 12/19/2006 |
|
The following individuals spoke on this item: |
25
|
Subject: Public Art Advisory Committee - Appointment |
|
From: Cultural Arts and Marketing |
|
Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The |
|
Cultural Affairs Commission's Public Art Advisory Committee |
|
A motion was made by Chair Quan, seconded by Member Chang, that this |
|
matter be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
The following individual spoke on this item: |
26
|
Subject: City Planning Commission - Appointment |
|
Recommendation: Adopt A Resolution Appointing Charles Hargrave As A Member Of The |
|
City Planning Commission |
27
|
Subject: Children's Fairyland Board of Trustees - Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Matthew Webb And Appointing Holly |
|
McClure As Members Of The Children's Fairyland Board |
|
A motion was made by Chair Quan, seconded by Member Chang, that this |
|
matter be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Noes: 1 - Committee Member Brooks |
|
ORA\Councilmember Ayes: 7 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang and Committee Member |
|
Brunner |
28
|
Subject: Compressed Natural Gas Refueling Station |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An |
|
Agreement With The Port Of Oakland And Clean Energy For The Funding, Design, And |
|
Construction Of A Downtown Compressed Natural Gas Refueling Station For A Period Of Ten |
|
Years With An Option To Extend An Additional Five Years; To Appropriate An Amount Not |
|
To Exceed $375,000 In Grant Funding For The Construction Of A Compressed Natural Gas |
|
Refueling Station At 205-209 Brush Street; And To Accept Royalties On Behalf Of The City |
|
From Clean Energy's Sale Of Compressed Natural Gas |
|
A motion was made by Member Nadel, seconded by Member Reid, that |
|
this matter be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Absent: 1 - Committee Member Brooks |
|
ORA\Councilmember Ayes: 7 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang and Committee Member |
|
Brunner |
|
Recommendation: Receive A City Auditor's Report Regarding A Resolution Authorizing The |
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City Administrator To Enter Into An Agreement With The Port Of Oakland And Clean Energy |
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For The Funding, Design, And Construction Of A Downtown Compressed Natural Gas |
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Refueling Station For A Period Of Ten Years With An Option To Extend An Additional Five |
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Years; To Appropriate An Amount Not To Exceed $375,000 In Grant Funding For The |
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Construction Of A Compressed Natural Gas Refueling Station At 205-209 Brush Street; And |
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To Accept Royalties On Behalf Of The City From Clean Energy's Sale Of Compressed Natural |
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Gas |
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A motion was made by Member Nadel, seconded by Member Reid, that |
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this matter be *Received and Filed. The motion carried by the following |
|
vote: |
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ORA\Councilmember Absent: 1 - Committee Member Brooks |
|
ORA\Councilmember Ayes: 7 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
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Member De La Fuente, Committee Member Chang and Committee Member |
|
Brunner |
29
|
Subject: Parking Meter Zones |
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From: Public Works Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
|
Oakland Municipal Code Title 10, Chapter 10.36, Section 10.36.140 To Clarify And |
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Comprehensively Set Forth Parking Meter Zones Throughout The City Of Oakland |
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A motion was made by Member Nadel, seconded by Chairperson Brunner, |
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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 December 19, 2006. The motion carried by the |
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following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
|
Please Refer to the attached motion (Attachment B) |
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The following individual spoke on this item: |
30
|
Subject: Fruitvale Masonic Temple Renovation |
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From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And |
|
Appropriate Grant Funds In An Amount Not To Exceed $148,500 From The U.S. Department |
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Of Housing And Urban Development's Economic Development Initiative - Special Projects |
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Grant Program To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At |
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Plaza De La Fuente And East 12th Street By The Unity Council |
|
A motion was made by Member Reid, seconded by Member Chang, that |
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this matter be Adopted. The motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Committee Member Reid, Committee Member |
|
Quan, Committee Member Nadel, Committee Member Kernighan, Committee |
|
Member De La Fuente, Committee Member Chang, Committee Member |
|
Brunner and Committee Member Brooks |
31
|
Subject: Conversions To Homeowner Condominiums |
|
From: Council President De La Fuente, Councilmembers Brooks and Chang |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Implement |
|
The "Affordable Homes For Oaklanders Plan" By: |
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1. Amending O.M.C. Chapter 16.36 (Condominium Conversion) To Do The Following: |
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Permit Owners Of Residential Property To Pay Fees For A Housing Trust Fund In-Lieu Of |
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Providing Conversion Rights For The Conversion To Homeowner Condominiums; Require |
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Purchase Price Discounts And Closing Cost Assistance For Tenants Purchasing Their Units; |
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Increase Relocation Assistance To Tenants Who Do Not Purchase Their Units; Establish A |
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Limit Of 800 Converted Units Per Year; And Require An Annual Report; And |
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2. Amending The Master Fee Schedule To Adjust Application Fees For Conversions To |
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Homeowner Condominiums (TITLE CHANGE) |
No Action Taken
|
At the request of Councilmember Brooks this item was pulled from the Council |
|
Agenda. |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Chang, to forward this item to the Blue Ribbon |
|
Commission for development of recommendations.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 |
|
Please refer to the attached motion (Attachment C) |
32
|
Subject: Ellis Act Ordinance |
|
From: Council President De La Fuente And Councilmembers Brooks And Chang |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
|
O.M.C. Chapter 8.22.400 (Ellis Act Ordinance) To Increase Relocation Payments To Displaced |
|
Tenants And Amend Notice Requirements |
No Action Taken
|
The following individuals spoke on this item: |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |