Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Geological Hazard Abatement District Board

Tuesday, October 3, 2006 · 6:00 PM AM · Oakland City Hall, 3rd Floor

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Agenda

Pledge of Allegiance
Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
Open Forum / Citizens Comments (Time Available: 15 minutes)
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.
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)
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.
7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 20 and June 27, 2006, July 18, 2006 and July 25, 2006, and September 19, 2006

Action: Approve as Submitted Passed

A motion was made by Member Chang, seconded by Councilmember Quan, to Approve as Submitted. The motion carried by the following vote:
8. PRESENTATION OF CEREMONIAL MATTERS
8.1 Subject: Recognition Of Brent Clearman From: Councilmember Larry Reid Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway Patrol Officer, Brent W. Clearman
City Resolution
Action: Withdrawn and Rescheduled
8.2 Subject: Earned Income Tax Credit Campaign From: Councilmember Nadel Recommendation: Hear A Presentation From The City Of Oakland's 2006 Earned Income Tax Credit (EITC) Campaign
Informational Report
8.3 Subject: United Nations Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring October 2006 United Nations Month In The City Of Oakland
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote:
8.4 Subject: Support Of Proposition 98 From: Councilmember Brunner Recommendation: Adopt A Resolution Supporting Proposition 98, The California Clean Money And Fair Elections Act Of 2006, On The November 7, 2006 Ballot
City Resolution
Action: Adopted as Amended Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Quan, that this matter be Adopted as Amended to correct the number from Proposition 98 to 89. The motion carried by the following vote:
8.5 Subject: Support Of A Federal "Shield Law" From: Councilmember Brunner Recommendation: Adopt A Resolution Encouraging The Adoption Of A Federal "Shield Law" To Protect Those Who Reveal Information That Is In The Interest And Supporting Journalists In Their Effort To Preserve Their Confidential Sources
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.2 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.3 Subject: Editha Tingin - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney To Compromise And Settle The Claim Of Editha Tingin In The Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00), As A Result Of Bodily Injury Damages Sustained In An Automobile Collision With A City Vehicle On December 6, 2005. (Oakland Police Department)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.4 Subject: Chu K. Allen - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Chu K. Allen v. City of Oakland, Superior Court, County of Alameda, Case No. RG05228221, In The Amount Of $48,000.00 As A Result Of Trip And Fall On The Sidewalk At 331 Clifton Avenue (Public Works - Premises Liability)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.5 Subject: Tiffany Couch - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To SettleThe Case Of Tiffany Couch, Et Al. v. City Of Oakland, Et Al., United States District Court Case No. C 05-00311 MEJ, Our File No. 24054, In The Amount Of $20,000.00 This Case Involves Arrest Without Probable Cause. (Oakland Police Department-Alleged Civil Rights Violation)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.6 Subject: Genice Jacobs - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Genice Jacobs In The Amount Of Eighty Eight Thousand Four Hundred Forty One Dollars And No Cents ($88,441.00), As A Result of Property Damages Sustained When Surface Water Overflowed From A Blocked City Storm Drain Caused A Landslide On Her Property (Public Works Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.7 Subject: Gerald Cheney Sales Agreement From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading)Of An An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately 7,200 Square Feet Located At The Terminus Of Northwood Court (APN# 048E-7319-40) For The Fair Market Value Of $90,000.00
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.8 Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute A Five Year License Agreement With Shay And Olivia Harting And Carol Cordray, With Options To Extend The License Term, To Accommodate An Existing Driveway For Ingress And Egress Located At 4683 And 4689 Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square Feet Of City Owned Parkland Located Along The Westerly Edge Of Dimond Park
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.9 Subject: Ratification Of The Mayor's Actions During 2006 Recess From: Office of the City Clerk Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2006 Annual Recess In Conformance With Resolution Number 79006 C.M.S. Dated January 4, 2005
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.10 Subject: Alameda County Transportation Expenditure Plan - Amendment 2 From: Public Works Agency Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route 238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union City To The Replacement Projects In These Three Cities
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.11 Subject: Lakeside Park Fire Hydrant Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four Hundred Seventy Four Dollars ($388,474.00)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.12 Subject: Installation Of Stop Signs From: Public Works Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.13 Subject: Housing Development Loan To FHP Housing Associates From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S. Authorizing A $1,350,000 Housing Development Loan To FHP Housing Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard To Change The Terms Of The Loan From A 30 Year Amortizing Loan To A 55 Year Residual Receipts Loan
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.14 Subject: Industrial Strategy From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And, Upon Receipt, Appropriating A $200,000 Planning Grant From The U.S. Department Of Commerce, Economic Development Administration (EDA) And Authorizing Expenditure Of $52,500 As The Local Match For Development Of An Oakland Industrial Strategy
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.15 Subject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years 2006-2009
Informational Report
Action: Received and Filed Passed

This Matter was Received and Filed on the Consent Agenda.
10.16 Subject: Post Certified Academy Recruit Training Officer Course From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The Post Certified Academy Recruit Training Officer Course Up To Three Times Throughout The Course Of The Agreement To 72 Students, And To Receive Up To Nine Thousand Three Hundred And Seven Dollars And Ninety Eight Cents ($9,307.98) In Reimbursement Funds
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.17 Subject: Peace Officer Standards And Training From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To 120 Police Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred Dollars ($53,400.00) In Reimbursement Funds
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.18 Subject: Clean Energy Initiative From: Councilmembers Pat Kernighan and Nancy Nadel Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The California Clean Energy Initiative
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session

Action: Approve as Submitted Passed

A motion was made by Vice Mayor Brooks, seconded by Member Chang, to Approve as Submitted the report of 2 final decisions made during Closed Session attached hereto as the Closed Session Report Out. The motion carried by the following vote:
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1 Subject: Erin Vang - Tree Removal Appeal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Erin Vang Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR06-028 For An Undeveloped Lot At 6468 Oakwood Drive (Assessor's Parcel # 048F 7375 017)
City Resolution
Action: Adopted as Amended Passed

A motion was made by Member Chang, seconded by Councilmember Quan, that this matter be Adopted as Amended to require that larger trees of 48 and 60 inches be used as a replacement for the tree that will be removed. The motion carried by the following vote:
14.2 Subject: Tassafaronga Village Residential Project From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Amending The General Plan Land Use Designation For A Portion Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Business Mix To Mixed Housing Type; And
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote:
06-0715-1 2) An Agency Resolution Approving And Recommending Adoption Of The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote:
06-0715-2 Subject: Tassafaronga Village Residential Project From: Community and Economic Development Agency Recommendation: Approve The Following Pieces Of Legislation: 1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by Member Chang, seconded by Councilmember Kernighan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 17, 2006 meeting. The motion carried by the following vote:
06-0715-3 4) An Ordinance Rezoning A Portion Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141 -Acre Tax Default Parcel (APN 042-4206-0047-00) From The M-30 General Industrial Zone To The R-50 Medium Density Residential Zone
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by Member Chang, seconded by Councilmember Kernighan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 17, 2006 meeting. The motion carried by the following vote:
14.3 Subject: Geologic Hazard Abatement District From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Election/appointment Of GHAD member Chang As The Chairperson Of The Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerk Of The Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD, 4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into Contracts For GHAD General Manager Services And GHAD Attorney services; And
City Resolution
06-0719-1 2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public Hearing To Consider Objections To The Plan Of Control; And
City Resolution
06-0719-2 3) A Resolution Approving Oakland Area GHAD Budget; And
City Resolution
06-0719-3 4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests Against The Assessment
City Resolution
ACTION ON NON-CONSENT ITEMS:
15 Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute Leases With The Owner Of The Beach Chalet Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse Located At 1520 Lakeside Drive, Oakland, Without Returning To Council
Ordinance
Action: Withdrawn and Rescheduled

As a Non-Consent Item
15.1 Subject: Geologic Hazard Abatement District From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Election/appointment Of GHAD member Chang As The Chairperson Of The Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerk Of The Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD, 4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into Contracts For GHAD General Manager Services And GHAD Attorney services; And
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
06-0719-1 2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public Hearing To Consider Objections To The Plan Of Control; And
City Resolution
Action: Adopted as Amended Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted as Amended as amended to set the Public Hearing on December 5, 2006. The motion carried by the following vote:
06-0719-2 3) A Resolution Approving Oakland Area GHAD Budget; And
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted. The motion carried by the following vote:
06-0719-3 4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests Against The Assessment
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted. The motion carried by the following vote:
16 Subject: Wireless Communications Facilities From: Director, Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinanace To Amend The Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010 Through 17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide Telecommunications Regulations
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Councilmember Nadel, seconded by Vice Mayor Brooks, that this matter be Approved for Final Passage. The motion carried by the following vote:
17 Subject: Priority Project Funds - District Four From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of Councilmember Jean Quan's Priority Project Funds to the City of Oakland Office of Parks and Recreation for the Woodminster Music Series
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted as Amended revised to include the $25,000 in the title of the Resolution. The motion carried by the following vote:
18 Subject: Community Policing Advisory Board Report From: Office of the City Administrator Recommendation:Action On A Report From The Community Policing Advisory Board Related To The Deployment Of Problem Solving Officers And Implementation Of Community Policing
Informational Report
Action: Received and Filed Passed

A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Received and Filed. The motion carried by the following vote:
19 Subject: Problem Solving, Patrol and Walking Officers From: Oakland Police Department Recommendation: Action On A Report And Action Plan From The Office Of The Chief Of Police On Strategic Area Command And Community Policing Efforts Related To The Deployment Of Problem Solving Officers, Patrol Officers, And Walking Officers
Informational Report
Action: Received and Filed Passed

A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Received and Filed. The motion carried by the following vote:
20 Subject: Alvarado Road Landslide From: Councilmember Brunner Recommendation: Adopt A Resolution Authorizing An Agreement With Private Property Owners To Abate An Imminent Hazard On 21 Drury Court And Lots 15, 16, 13, And 20 Claremont Knolls In The Oakland Hills Waiving Further Bidding As Permitted Under Oakland Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Rebid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans And Specifications For Winterization Work Associated With The Alvarado Road Landslide Within Budget In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000), Without Return To City Council
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted as Amended to approve the contract at $300,000. The motion carried by the following vote:
21 Subject: School Community Policing Project - Elmhurst Middle School From: Councilmember Larry E. Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $20,000 Of Councilmember Larry E. Reid's Priority Project Funds To Alameda County Office Of Education For Partners Today For A Better Tomorrow, A School Community Policing Project at Elmhurst Middle School
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
22 Subject: Friends Of Peralta Hacienda Historical Park Agreement From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta Hacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project, With An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing The City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta Hacienda Historical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A Construction Contractor Selected By Friends Of Peralta Hacienda Historical Park For An Amount Not-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And Execute An Amendment To The License Agreement With Friends Of Peralta Hacienda Historical Park For Maintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits For A Period Of Five (5) Years With Two (2) Consecutive Five-Year Options To Renew
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote:
23 Subject: C.O.R.E. Disaster Equipment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio De La Fuente's Priority Project Funds To The "Citizens of Oakland Respond To Emergencies" (C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency Services To Procure High-Frequency, Hand-Held Communication Devices And Related Equipment For All Existing C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per Team) And One Device For Each Fire Station To Enhance Communications With The C.O.R.E Teams Throughout The City of Oakland
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
24 Subject: Re-Appointment of Jessica Pitt - Budget Advisory Committee From: Councilmember Brunner Recommendation: Adopt A Resolution Re-Appointing Jessica Pitt As A Member Of The Budget Advisory Committee
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote:
25 Subject: Resurfacing Of Certain Streets In The City Of Oakland From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Authorizing The City Administrator To Negotiate New Prices And Increase The Construction Contract With McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A Total Contract Amount Not-To-Exceed $7,100,000.00
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote:
26 Subject: Storm Mitigation Measures From: Public Works Agency Recommendation: Adopt A Resolution Amending Resolution No. 80046 C.M.S. Adopted On July 18, 2006 Which Appropriated $6,094,763.00 Of City Funds For Emergency Response And Permanent Storm Mitigation Measures To Appropriate An Additional $2,305,143.00 Of City Funds For Three Additional Emergency Permanent Storm Mitigation Measures (For A Total Appropriation Of $8,399,906.00)
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Vice Mayor Brooks, that this matter be Adopted. The motion carried by the following vote:
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council)
TTD 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 Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254
City Resolution
... 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.
Defunct - Communication
10-3-06 Closed Sess Untitled item
Informational Report
Passed The Consent Agenda
Untitled item
06-0838 Subject: Inclusionary Housing Ordinance From: Councilmember Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And
Ordinance
Action: Rescheduled Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Quan, that this matter be Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 17, 2006 meeting as a Non-Consent item. The motion carried by the following vote:

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