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

Tuesday, September 19, 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, 27, July 18 and 25, 2006

Action: Rescheduled
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Action: Withdrawn and Rescheduled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: Home Buyer Education - Recognition From: Council President DeLaFuente Recommendation: Adopt A Resolution To Commend The Nonprofit Organizations That Provide Home Buyer Education To Oakland Citizens To Increase The Homeownership Rate In The City Of Oakland
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote:
8.3 Subject: Third Annual Carfree Day From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Proclaiming Friday, September 22, 2006, As The City Of Oakland's Third Annual Carfree Day To Encourage Public Transportation, Bicycling, And Walking As Alternatives To Driving
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:
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: Warren And Lorraine Jackson - 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 Jackson v. City Of Oakland, Alameda County Superior Court Case No. RG05-207490 In The Amount Of $7,500 (Public Works Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.4 Subject: Shavonne Reel - 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 Shavonne Reel v. City Of Oakland, Alameda County Superior Court Case No. RG04-160759, Our File No. 23978 In The Amount Of $14,000.00. This Case Involves A Motor Vehicle Collision Occurring MacArthur Boulevard Near Dimond Avenue (Public Works Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.5 Subject: Geico Direct - 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 Geico Direct As Subrogee For Paul Doubrava In The Amount Of $7,506.00, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle On March 20, 2006 (Public Works Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.6 Subject: Lionel Jermon - 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 Lionel Jermon v. City Of Oakland, Et Al., United States District Court, Northern District Of California Case No. C-05-04269-EMC, In The Amount Of $8,000.00 As A Result Of An Arrest On September 18, 2004 (Oakland Police Department-Excessive Force)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.7 Subject: David Greenslade - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of David Greenslade v. City Of Oakland, Et Al., United States District Court Case No. C 05 01205 JSW, Our File No. 24665, In The Amount Of $17,500.00 This Case Involves Use Of Excessive Force (Oakland Police Department - Alleged Civil Rights Violation)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.8 Subject: Catherine Pearson - 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 Catherine Pearson, Et Al. v. City Of Oakland, Et Al., Alameda County Superior Court, Case No. RG04183325, In The Amount Of $20,000.00 (Public Works Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.9 Subject: Elenna Rubin Goodman - 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 Elenna Rubin Goodman In The Amount Of Seven Thousand Nine Hundred Eighty Six Dollars And No Cents ($7,986.00), As A Result Of Bodily Injury And Property Damages Sustained In An Automobile Collision With A City Vehicle On September 30, 2005 (Fire Service Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.10 Subject: Omar Alvarez - 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 Omar Alvarez Et. Al. v. City Of Oakland, United States District Court Case No. C04-5053 CW, Our File No. 24139 In The Amount Of $52,500. This Case Involves An Alleged Use Of Excessive Force And False Arrest At The Oakland Coliseum (Police Services Agency)
City Resolution
Action: Adopted
10.11 Subject: Pacific Renaissance - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases, And Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement, Including An Option To Purchase Portions Of Pacific Renaissance Plaza On 9th Street Between Franklin And Webster For $40 Million; And
City Resolution
Action: Adopted Passed

A motion was made that this matter be Adopted. The motion carried by the following vote:
06-0692-1 2) A Resolution Authorizing Settlement Of Litigation In The Matter Of The City OF Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases
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:
10.12 Subject: Oakland Airport Connector Project From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Convey Real Property Interests To BART As Required For The Oakland Airport Connector Project Without Returning To Council
Ordinance
Action: Approved as Amended on Introduction for Final Passage Passed

A motion was made to Approved as Amended on Introduction for Final Passage. The motion carried by the following vote:
10.13 Subject: Commercial Vehicles Ordinance From: Public Works Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside Avenue Between Ocean View Drive And Eustice Avenue
Ordinance
Action: Approved for Final Passage Passed

This Matter was Approved for Final Passage on the Consent Agenda.
10.14 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.
10.15 Subject: Urban Search And Rescue Material Storage Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend A Lease With Willard And Celeste Korn For An Additional 3 Years And 3 Months Beginning July 2006, At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus An Annual 4% Rent Escalator, For The Storage Of Urban Search And Rescue Material For The Oakland Fire Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.16 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.
10.17 Subject: Public Art Design - Measure DD Lake Merritt-Estuary Channel Project From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel Project In An Amount Not To Exceed Seventy Seven Thousand Five Hundred Dollars ($77,500) Per Artist
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.18 Subject: Humanitarian Monument - Proposed Gift To The City From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled "Remember Them: Champions For Humanity" By Mario Chiodo As A Gift To The City Of Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox Court Within The Uptown Redevelopment Area
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.19 Subject: Grant Applications For Various Projects From: Public Works Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Department Of Parks And Recreation Recreational Trails Program, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail Up To The Amount Of Six Hundred Thousand Dollars ($600,000); And
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
06-0667-1 2) Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Department of Parks And Recreation Recreational Trails Program, For The Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of Seven Hundred Ninety-Two Thousand Dollars ($792,000.00); And
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
06-0667-2 3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From The California Environmental Protection Agency Integrated Waste Management Board (CIWMB) Tire-Derived Product (TDP) Grant Program For Recycled-Rubber, Synthetic-Turf Surface
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.20 Subject: Digital Patroller In-Car Video Management System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Enter Into A Contract With Digital Patroller In An Amount Not-To-Exceed $1,665,664.00 To Purchase An In-Car Video Management System ("ICVMS") For Approximately Eighty (80) Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security Equipment To Support Secure Video Transmission And Related Installation Services, And 2) Waive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and 3) Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period, And 4) Add One Full-Time Civilian Position To The Police Department For Management And Operation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The Equipment Master Lease-Purchase Agreement To The ICVMS Project
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.21 Subject: Frontline Policing Services Grant From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing The Acceptance And Appropriation Of 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 Support Frontline Policing Services By Providing Supplemental Funding For Implementation Of The In-Car Video Management System In The Police Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.22 Subject: 2006 Forensic Casework DNA Backlog Reduction 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 One Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.23 Subject: Selective Traffic Enforcement Program Grant 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 The Amount Of Five Hundred Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement Program In The Police Department
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.24 Subject: Propositions 1A and 1B From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Declaring The City Of Oakland's Support For Proposition 1A (Transportation Funding Protection Legislative Constitutional Amendment); And
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
06-0627-1 2) A Resolution Declaring The City Of Oakland's Support For Proposition 1B (Highway Safety, Traffic Reduction, Air Quality, And Port Security Bond Act Of 2006)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.25 Subject: Support of Proposition 1C From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Support Proposition 1C, The Housing And Emergency Shelter Trust Fund Act Of 2006
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 Councilmember Brunner, seconded by Councilmember Nadel, to Approve as Submitted. The motion carried by the following vote:
12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance

Action: Approve as Submitted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, to Approve as Submitted. The motion carried by the following vote:
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: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees For January/February/March 2006, Monthly Accounts And April/May/June 2006, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or
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:
06-0042-1 2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or
City Resolution
Action: Not Adopted
06-0042-2 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections
City Resolution
Action: Not Adopted
14.2 Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or
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:
06-0045-1 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or
City Resolution
Action: Not Adopted
06-0045-2 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections
City Resolution
Action: Not Adopted
14.3 Subject: Coliseum Area - Brownfields Grant Program From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Accept And Appropriate An Assessment Grant In The Amount of $200,000 From The United States Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of Petroleum Substances In Soil And Groundwater In The Coliseum Area; 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:
06-0629-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate An Assessment Grant In The Amount Of $200,000 From The United States Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of Hazardous Substances In Soil And Groundwater In The Coliseum Area
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:
14.4 Subject: Consolidated Annual Performance And Evaluation Report From: Community And Economic Development Agency Recommendation: Receive An Informational Report Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant HOME, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2005-2006
Informational Report
Action: Received and Filed Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Received and Filed Direction was provided to staff to work on the consideration of action to amend the facade improvement program to include churches and to return to committee to report Council the accomplishments, if this program has met their goals with matching details on how the met their goals. The motion carried by the following vote:
14.5 Subject: PG&E Underground Utility Easement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Granting Of A Non-Exclusive Permanent Underground Utility Easement To Pacific Gas And Electric Company For Transmission Of Electric Energy Within And Adjacent To Parcels In The Uptown Project Area (APN 008-0644-023, 024,031,032,033 And 045-1)
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:
14.6 Subject: The Uptown Area - Brownfields Grant Program From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Accept And Appropriate A Clean-Up Grant In The Amount Of $200,000 From The United States Environmental Protection Agency Under The Brownfields Grant Program For Environmental Remediation Of The Fox Courts Site In The Uptown Area
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:
ACTION ON NON-CONSENT ITEMS:
15 Subject: CALReUse Brownfields Loan Program From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply To Continue Its Contract As Strategic Partner For The State Of California Pollution Control Financing Authority CALReUse Loan Program
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:
16 Subject: Vice Mayor Quan and Councilmember Reid - Travel To San Diego From: Vice Mayor Quan and Councilmember Reid Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And Councilmember Larry Reid To Travel To San Diego, California To Attend The National League Of California Cities 2006 Annual Conference And Exposition, September 6-9, 2006
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
17 Subject: Library Advisory Commission Appointment From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Appointing Marilyn Citron As A Member Of The Library Advisory Commission
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
18 Subject: Parks And Recreation Advisory Commission Appointment From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Appointing Susan Montauk As A Member Of The Parks And Recreation Advisory Commission
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
19 Subject: Parks And Recreation Advisory Commission Appointment From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Amending Resolution No. 80002 C.M.S. Appointing Howard Matis As A Member Of The Parks And Recreation Advisory Commission
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
20 Subject: City Planning Commission Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Appointing Madeleine Zayas Mart And Michael Colbruno As Members Of The City Planning Commission
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
21 Subject: Oakland Housing Authority Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Moses Mayne And Robert Pittman And Appointing Gregory Hartwig As Members Of The Oakland Housing Authority
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
22 Subject: Library Advisory Commission Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Appointing Thomas Manley And Susan Yascolt As Members Of The Library Advisory Commission
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
23 Subject: Police And Fire Retirement Board Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Ken Bullock As A Member Of The Police And Fire Retirement Board
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
24 Subject: Cultural Affairs Commission Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Appointing Velfrances Young-Dillard And Uday Joshi As Members Of The Cultural Affairs Commission
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
25 Subject: Civil Service Board Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Reappointing Gwen McDonald And Cheryl Stevens, And Appointing Charles Hahn As Members Of The Civil Service Board
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted as Amended to exclude the appointment of Charles Hahn The motion carried by the following vote:
26 Subject: Oakland Museum Of California Foundation Board Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Confirming Steven Douglas And Darren Oliver As Trustees Of The Oakland Museum Of California Foundation Board
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
27 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: Withdrawn and Rescheduled
28 Subject: Safe Routes To School From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian Safety Improvements At Various School Locations Citywide
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
29 Subject: Coliseum Area Redevelopment Project 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 $30,555,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2003, Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract And An Escrow Agreement; Approving The Form Of An Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
06-0658-1 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-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 as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
06-0658-2 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 $30,555,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), And Providing Other Matters Properly Relating Thereto
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
30 Subject: Central City East Redevelopment Project 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 $15,800,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
06-0659-1 2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale Of Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And Not to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of Oakland Central City East Redevelopment Project Tax Allocation 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 as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
06-0659-2 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 $15,800,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating Thereto
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
31 Subject: Broadway/MacArthur/San Pablo Redevelopment Project 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 Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
06-0660-1 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-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 as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
06-0660-2 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 $6,940,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And Providing Other Matters Properly Relating Thereto
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote:
32 Subject: City's Industrial Land Policy From: Councilmember Jane Brunner Recommendation: Action On A Report and Recommendations On The City's Industrial Land Policy
Informational Report
Action: Approved as Amended Passed

A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Approved as Amended on the Substitute Motion The motion carried by the following vote:
33 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: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by Councilmember Brunner, 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 3, 2006 meeting. The motion carried by the following vote:
34 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 On Introduction and Scheduled for Final Passage Passed

A motion was made by Councilmember Nadel, seconded by President of the Council Reid, 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 3, 2006 meeting. The motion carried by the following vote:
35 Subject: Temporary Winter Shelter Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For $1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or Another Suitable And Appropriate Building At The Army Base, And Accept And Appropriate $133,000 From Alameda County And $64,000 From The City Of Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
36 Subject: Oakland Museum Agreement From: Oakland Museum of California Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Ten-Year Management/Operations Agreement Between The City Of Oakland And The Oakland Museum Of California Foundation
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:
37 Subject: Tobacco Control Enforcement Program Grant 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 Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department, Tobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement Project In The Police Department, And Authorizing The Department To Enter Into A Contract For Service With The Alameda County Public Health Department In An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
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
Passed The Consent Agenda

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