Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority

Tuesday, March 7, 2006 · 6:00 PM AM · Oakland City Hall, 3rd Floor

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Agenda

Pledge of Allegiance
Roll Call / ORA & Council
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 Meetings of the Oakland Redevelopment Agency/City Council held on January 31, 2006 and February 21, 2006

Action: Approve the Minutes Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Kernighan, to Approve the Minutes. The motion carried by the following vote:
8. PRESENTATION OF CEREMONIAL MATTERS
NUMBER NOT USED
8.2 Subject: Park Day School Anniversary From: Councilmember Brunner Recommendation: Adopt A Resolution Commemorating The 30th Anniversary Of Park Day School
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
8.3 Subject: Third Year Anniversary Of The War On Iraq From: Council President Ignacio De La Fuente and Councilmember Jean Quan Recommendation: Adopt A Resolution Noting The Third Year Anniversary Of The War On Iraq And Its Costs To The City Of Oakland's Social Programs
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
8.4 Subject: League Of Women Voters Of Alameda County Sunshine Week From: Councilmember Jean Quan Recommendation: Adopt a Resolution For League Of Women Voters Of Alameda County To Promote Sunshine Week On A National, State And Local Level And To Raise Awareness And Stimulate Public Discussion About Why Open Government Is Important To Everyone
City Resolution
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: Harold And Phyllis Campbell - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Harold Campbell And Phyllis Campbell, In The Amount Of Seven Thousand Five Hundred Eighty Four Dollars And No Cents ($7,584.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 30, 2005. (PWA)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.4 Subject: Kevin Hopkins - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Kevin Hopkins V. City Of Oakland, United States District Court Case No. C01-04972, Our File No. X01984 In The Amount Of $30,000.00. This Case Involves An Arrest Of Plaintiff On January 4, 2004 (Police Services Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.5 Subject: Eleanor Lew - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Eleanor Lew, In The Amount Of Sixty One Thousand Two Hundred Sixteen Dollars And No Cents ($61,216.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On May 31, 2005. (PWA)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.6 Subject: Donte Hooker - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Donte Hooker V. City Of Oakland, United States District Court Case No. C04-4292 EDL, Our File No. X02434 In The Amount Of $10,000.00. This Case Involves An Incident With Oakland Police Department Officers (Office Of Police Services)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.7 Subject: Greg Killens - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Greg Killens, Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C-05-1395 JCS, Our File No. 24204 In The Amount Of $20,000.00. This Case Involves A Warrantless Search Of Plaintiff's Residence (Oakland Police Department)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.8 Subject: Annette Tate - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Annette Tate, Et Al. V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. WG05201863, In The Amount Of $7,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of 45th Street And Martin Luther King, Jr. Boulevard On July 12, 2004 (Public Works Agency - Automobile Accident)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.9 Subject: Reliant Energy - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle With Reliant Energy In The Wholesale Electricity Antitrust Cases (People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. Al.,, (USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against Reliant Energy Before Different Courts In Related Appellate Proceedings.), In The Amount Of $666,666.67
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.10 Subject: Franchise Transfer From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1) Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration To $1,500
Ordinance
Action: Approved for Final Passage Passed

This Matter was Approved for Final Passage on the Consent Agenda.
10.11 Subject: Travel Authorization From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And Councilmember Larry Reid To Travel To Washington, DC To Attend The National League Of Cities 2006 Annual Congressional City Conference, March 10-15, 2006
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.12 Subject: Conditional Permits Specified Locations From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The Public Sidewalk Along 23rd Street And Webster Street; And
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
06-0067-1 2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public Sidewalk Along 23rd Street And Valdez Street
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.13 Subject: Ray's Electric - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At Various City Facilities
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.14 Subject: MacArthur Transit Village From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Contract For An Amount Not To Exceed $160,000 With Fehr And Peers To Develop An Access Plan For The MacArthur Transit Village Project; And To Waive Compliance With The Local And Small Business Enterprise Program; And
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
06-0095-1 2) An Agency Resolution Authorizing The Agency Administrator To Amend The Professional Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By $75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The Environmental Review Process For The MacArthur Transit Village Project; And To Waive Compliance With The Local And Small Local Business Enterprise Program
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.15 Subject: Aquatics Masters And Barracuda Aquatics License Agreements From: Office Of Parks And Recreation Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And The Temescal Aquatics Masters For Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With One Three Year Option To Renew
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
05-0920-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year Term With One Three Year Option To Renew
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.16 Subject: Peter Pan Cooperative Nursery School From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area, Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term With Two Consecutive Three Year Options To Renew
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.17 Subject: State Of California, "Citizen's Options For Public Safety" (State COPS) Grant From: Oakland Police Department Recommendation: Adopt A Resolution Implementing California Government Code Sections 30061-30065 And Appropriating Five Hundred Ninety-Four Thousand Nine Hundred And Twenty-Six Dollars ($594,926) In Tenth Year Funding For The State of California, "Citizen's Options for Public Safety" (State COPS) Grant To The Police Department, And Approving The Fiscal Year 2005-2007 Spending Plan
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.18 Subject: Airport Security Section Budget - Proposed Increase From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Increase Oakland Police Department Appropriations In The Amount Of One Hundred And Sixty Thousand Dollars ($160,000) For The Purchase Of Canine Related Equipment For The Police Department Airport Security Section Canine Unit, And To Accept Reimbursement Of Said Vehicle Expenditure From The Transportation Security Administration
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.19 Subject: Reimbursement of Police Overtime From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security Administration To The Oakland Police Department In Overtime Reimbursement Costs For Four (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes II Larkspur Ferry Project From August 29, 2005 Through September 9, 2005
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.20 Subject: Funding for DNA Analysts in the Criminalistics Division 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 Three Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing Funding For DNA Analysts In The Criminalistics Division Of The Police Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.21 Subject: Paul Coverdell National Forensic Sciences Improvement Act 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 Seventeen Thousand Eight Hundred and Eighty-Six Dollars ($17,886) from the State of California, Governor's Office of Emergency Services, Paul Coverdell National Forensic Sciences Improvement Act Grant Program, and Appropriate Said Funds to the Police Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.22 Subject: Weed and Seed Initiative From: Oakland Police Department Recommendation: Adopt a Resolution Authorizing the City Administrator, on Behalf of the City of Oakland, to Accept and Appropriate Funds in the Amount of Twelve Thousand Eight Hundred and Ninety-Nine Dollars and Twenty-Five Cents ($12,899.25) from the State of California, Domestic Violence Restraining Order System Fund, and Authorizing a Professional Services Agreement with the East Bay Community Recovery Project, Project Pride, in the Amount of Fifteen Thousand Nine Hundred Dollars ($15,900) to Leverage Domestic Violence Abatement Resources Associated with the West Oakland Weed and Seed Initiative in the Police Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.23 Subject: Oakland Homicide Task Force 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 Twenty-One Thousand Five Hundred Dollars ($21,500) From The State Of California, Governor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe Neighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern District Of California In Support Of The Oakland Homicide Task Force Program In The Police Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.24 Subject: Renaming Poplar Community Recreation Center From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation Center
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: Received and Filed Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Kernighan, to Received and Filed. 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: Army Base Memorandum Of Agreement - Amendment From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The City Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base; And
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
06-0055-1 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The Agency Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
14.2 Subject: Port And Army Base Land Use From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Altering The Port Area Boundary To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former Oakland Army Base; and
City Resolution
Action: Withdrawn with No New Date
06-0086-1 2) A Resolution Amending The General Plan Land Use Designation For The Area East Of Maritime Street At The Former Oakland Army Base From Business Mix To General Industrial/Transportation;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
06-0086-2 Subject: Port And Army Base Land Use From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East Maritime Area From Business Mix To General Industrial/Transportation
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the March 21, 2006 meeting as a Consent Calendar item. The motion carried by the following vote:
06-0086-3 4) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East Maritime Area From Business Mix To General Industrial/Transportation
ORA Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
ACTION ON NON-CONSENT ITEMS
15 Subject: Local Emergency Due To Winter Storms From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
16 Subject: Recognition For Oakland's Taxi Drivers From: Councilmember Brunner Recommendation: Adopt A Resolution Encouraging Fair Bargaining And Employee Recognition For Oakland's Taxi Drivers
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote:
17 Subject: Palm Villas Development Project - Grant Support From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To Exceed $1,230,000 To Macarthur Park Development Associates, LLC, To Cover Additional Costs For The Development Of The Palm Villas Project On Macarthur Boulevard Between 90th And 94th Avenues
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
18 Subject: Mike Petouhoff - Appointment From: Finance And Management Committee Chairperson Quan Recommendation: Adopt A Resolution Re-Appointing Mike Petouhoff As A Member Of The Budget Advisory Committee
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:
19 Subject: Zero Waste Goal From: Office Of The Mayor Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City Of Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office, To Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
20 Subject: Solid Waste Reduction From: Public Works Agency Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And Recycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council Goal of 75% Solid Waste Diversion In 2010
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
21 Subject: Low Bidder Response to Public Works Projects From: Public Works Agency Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public Works Projects
Report and Recommendation
Action: Approved Passed

A motion was made by Councilmember Brooks, seconded by Member Chang, that this matter be Approved. The motion carried by the following vote:
22 Subject: Roofing, Waterproofing Installation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids, Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return Directly to Council For Approval To Award The Contract
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:
23 Subject: Proposition 42 Funds From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act) Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate $520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The Speed Bump Program
City Resolution
Action: Adopted Passed

A motion was made that this matter be Adopted. The motion carried by the following vote:
24 Subject: Housing Set Aside Revenue Refunding Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith; And
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
06-0110-1 2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
06-0110-2 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating Thereto
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
25 Subject: Oakland Police Department Staffing From: Council President De La Fuente and Councilmember Brunner Recommendation: Adopt A Resolution Calling For Full Staffing Of The Oakland Police Department
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
26 Subject: Housing Facility For The Homeless Funding From: Department Of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Allocating $1 Million Of Community Development Block Grant Program Income To East Oakland Community Project For Development Of A New Housing Facility For The Homeless At 7515 International Boulevard; And
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
06-0051-1 2) An Agency Resolution Authorizing A Loan Guaranty For 15 Years In The Amount Of $1.8 Million Plus Interest To East Oakland Community Project For Development Of A New Housing Facility For The Homeless At 7515 International Boulevard
ORA Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
27 Subject: Paramount Village - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Paramount Village, LLC, A Joint Venture Of The Hahn Family And Toll Brothers, Inc., To Develop Housing Retail Space, And Public Parking To be Purchased By The City/Agency, On Portions Of The Block Bounded By Telegraph Avenue, Broadway, 22nd Street, And 21st Street
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
28 Subject: Affordable Housing Development Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Reallocating $4,433,556 In Home Program Income Funds From The Housing Rehabilitation Program To The Housing Development Program And Amending The 2005 - 2010 Five-Year Consolidated Plan Accordingly;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-1 2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $3,585,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-2 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $3,475,000 To Affordable Housing Associates For The Orchards On Foothill Project Located At 2719 Foothill Boulevard;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-3 4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,600,000 To East Bay Asian Local Development Corporation And The Related Companies Of California Jointly For The Lion Creek Crossings (Formerly Known As Coliseum Gardens Hope VI Phase 3) Project Located At 928-998 66th Avenue;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-4 5) A Resolution Authorizing An Amendment To Resolution No. 77657 C.M.S. To Allow An Extension Of Time For A Commitment Of Funds For An Affordable Housing Development Loan In An Amount Not To Exceed $771,300 To Bridge Housing For the Mandela Gateway Ownership Project Located At 1431 8th Street;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-5 6) A Resolution Amending Resolution No. 78362 C.M.S. To Reduce The Number Of Units From 38 To 36 For The Seven Directions Project Located At 2946 International Boulevard;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-6 7) An Agency Resolution Appropriating $5,827,149 Of Investment Earnings From The 2000 Subordinated Affordable Housing Bond Issue To The Housing Development Program;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-7 8) An Agency Resolution Appropriating $4,742,801 In Low And Moderate Income Housing Funds To The Housing Development Program;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-8 9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-9 10) An Agency Resolution Authorizing An Additional Affordable Housing Development Loan In An Amount Not To Exceed $4,950,000 To Resources For Community Development For The Fox Court Rental Project Located At 18th Street And San Pablo Avenue, For A Total Affordable Development Loan For The Project Of $7,000,000;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-10 11) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village Homeownership Project Located At 949 85th Avenue;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-11 12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,025,000 To Affordable Housing Associates For The Orchards On Foothill Project Located At 2719 Foothill Boulevard;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-12 13) An Agency Resolution Authorizing An Amendment To Resolution No. 2003-08 C.M.S. To Increase The Funds For An Affordable Housing Development Loan By $333,000 To Provide Total Agency Loan Funds In An Amount Not To Exceed $1,479,100 And To Allow An Extension Of Time For An Existing Commitment Of Funds For An Affordable Housing Development Loan To Bridge Housing For The Mandela Gateway Ownership Project Located At 1431 8th Street;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-13 14) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $2,812,000 To East Bay Habitat For Humanity For The Edes B Homes Project Located At 10800 Edes Avenue;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-14 15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $8,379,000 To Bridge Housing Corporation For The 14th Street Apartments At Central Station Rental Project Located At 14th Street And Wood Street;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-15 16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga Village Hope VI Rental Project Located At 919 85th Avenue;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-16 17) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,610,000 To Oakland Community Housing, Inc. For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-17 18) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $4,900,000 To The East Bay Asian Local Development Corporation For The Jack London Gateway Senior Housing Project Located At 900 Market Street;
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-18 19) An Agency Resolution Authorizing An Amendment To Resolution No. 2005-12 C.M.S. To Allow An Extension Of Time For An Affordable Housing Development Loan In An Amount Not To Exceed $3,000,000 To East Bay Asian Local Development Corporation And The Related Companies Of California Jointly For The Coliseum Gardens Phase III Hope VI Project Located At 928-998 66th Avenue; And
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
05-0926-19 20) An Agency Resolution Amending Resolution No. 2003-09 C.M.S. To Reduce The Number Of Units From 38 To 36 For The Seven Directions Project Located At 2946 International Boulevard
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
29 Subject: Library's Master Facilities Plan - Status Report From: Oakland Public Library Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For Oakland Public Library
Informational Report
Action: Received and Filed Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Received and Filed. The motion carried by the following vote:
30 Subject: Federal Emergency Management Agency Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training And Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency, And 3) Award Equipment Contracts Without Return To Council
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
Note: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit 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
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Passed The Consent Agenda

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