body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 20, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:09 p.m.
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist.
4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
Play Video
ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Present: 6 - Councilmember De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Darnell Livingston
- Yvette Felarca
- Dorothy Morehead-Colemar
- Issamar Comach
- Mandingo
- Jacob Lesner
- Ronald Cruz
- Tracey Bell-Borden
- Mark Airgood
- Simuel Ramey
- Derrick Simmons
- Paulette Hogan
- Sanjiv Handa
City of Oakland
Page 1
Printed on 2/20/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 6, 2009
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Woon Lam
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Joan Dunbar
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Evelio Grillo, Sr.
Agency/Councilmembers Brooks, Reid and Kaplan took a point of personal
privilege and requested that the meeting be adjourned in memory of C. Diane
Howell and Oscar Grant, III
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0003
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individuals spoke under this item:
- Darnell Livingston
- Paulette Hogan
View Report.pd
81752 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0004
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81753 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Joseph And Linelle Pennetta - 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 Joseph And Linelle Pennetta V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG06268108 In The Amount Of $20,000.00. This
Action Arises From A Landslide On Plaintiffs' Property Located At 34 Oval Road Around
December 2004, Allegedly Because Of The Discharge Of Water From Mountain Boulevard.
The Settlement Was Approved By The City Council At Closed Session On January 6, 2009.
(CEDA)
09-0020
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORACouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81754 CMS.pdf
10.4-CC
Subject:
Michael Bruster And Lucretia Haggerty - 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 Michael Bruster And Lucretia Haggerty V. City Of
Oakland; Et Al., Alameda County Superior Court Case No. RG08-376881, In The Amount Of
$35,000.00 As A Result Of An Automobile Accident At The Intersection Of San Leandro Street
And 69th Avenue. (Department Of Human Services)
09-0021
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
81755 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Sean Reynolds - 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 Insurance As Subrogee For Sean Reynolds In The
Amount Of $9,459.60 For An Automobile Collision Involving A City Vehicle On July 3, 2008.
(Police Services Agency)
09-0022
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81756 CMS.pdf
10.6-CC
Subject:
Chinatown Lunar New Year Bazaar
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of Up To $8,000.00 From
Councilmember Patricia Kernighan's Pay-Go Funds For The Oakland Police Department In An
Amount Up To $7250.00 And For The Public Works Agency In An Amount Up To $750.00 To
Pay For Personnel Costs Associated With The Chinatown Lunar New Year Bazaar On January
24 And 25, 2009
09-0015
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81757 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10.7-CC
Subject:
Camps In Common Agreement Amendment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Amendment Of The Camps In Common
Agreement To Allow Pay-Go Contributions To Offset Seasonal Replacement Expenses For
Supplies And Materials Necessary For The Operation Of Oakland's Feather River Camp
09-0016
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81758 CMS.pdf
10.8-CC
Subject:
Joint Powers Authority Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La
Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners For New Two Year Terms Beginning January 1, 2009 And Ending December
31, 2011
09-0023
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
81759 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10.9-CC
Subject:
Coliseum Authority Board - Appointments
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Re-Appointing Yui Hay Lee And Georgia W. Richardson
As Members Of The Oakland Alameda County Coliseum Authority Board Of Commissioners
09-0025
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
81760 CMS.pdf
10.10-CC
Subject:
Taxi Cab Ordinance Amendment
From:
City Council
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
""TAXICABS"" To A) Move The Administration Of Taxi Permits From The Oakland Police
Department To The City Administrator's Office And B) Move The Initial And Annual Inspection
Of Taxis From The Oakland Police Department To The Public Works Agency
07-1875
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 2/3/2009
View Report.pdf
View Supplemental Report.pdf
12913 CMS.pdf
S-10.11-C
Subject:
Conditional And Revocable Permit - 3203 Hannah Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kathleen Kuhner A Revocable And Conditional
Permit To Allow An Existing Fence And Oriel Windows For An Existing Building At 3203
Hannah Street To Encroach Into The Public Right-Of-Way Along 32nd Street And Hannah Street
07-1846
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81761 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Conditional And Revocable Permit - 1035 Wood Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Revocable And
Conditional Permit To Allow Portions Of An Existing Building And An Existing Fence At 1035
Wood Street To Encroach Into The Public Right-Of-Way Along 11th Street
07-1847
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81762 CMS.pdf
S-10.13-C
Subject:
State Coastal Conservancy Grant For Various Projects
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Nine Million Dollars ($9,000,000.00) From The State Coastal Conservancy For The
12th Street Reconstruction Project, The 10th Street Project And The Lake Merritt Water Quality
Technology Project
07-1871
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81763 CMS.pdf
S-10.14-C
Subject:
Sausal Creek Restoration Project Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate One Million Eight Hundred Eighteen Thousand Nine Hundred Eighty Dollars
($1,818,980.00) In Grant Funding From The State Resources Agency, River Parkways Grant
Program For The Sausal Creek Restoration In Dimond Park
07-1872
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81764 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.15-C
Subject:
Salary Schedule Amendments
C
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent Classification,
Archivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent
Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer,
Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title
Youth Sports Program Coordinator To Sports Program Coordinator
07-1857
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/3/2009
The following individual spoke under this item:
- Sanjiv Handa
- Victoria Carson
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
City Attorney's Report
C
From:
Office of the Attorney
Recommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008
07-1879
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORA)Councilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.17-C
Subject:
2007-2008 Comprehensive Annual Financial Report
C
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA)
Audit Report, And The Management Letter
07-1882
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Victoria Carson
- Sanjiv Handa
View Report.pdf
S-10.18-C
Subject:
Burke, Williams & Sorensen, LLP - Contract
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Request For Proposals Process And Execute A Professional Service Contract Between The City
Of Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The
International Association Of Firefighters In An Amount Not To Exceed Two Hundred And Fifty
Thousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations Are
Complete
07-1891
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81765 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.19-C
Subject:
Rebuilding Together Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/Sar Pablo Redevelopment Funds To Rebuilding Together Oakland To
Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within
The Project Area
07-1869
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdt
2009-0003 CMS.pdf
S-10.20-C
Subject:
Oakland Merchants Leadership Forum - Contract
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With The Oakland Merchant
Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support
Services For Fiscal Year 2008-2009 In An Amount Not To Exceed $60,000, And Accepting A
Contribution Of $18,989 From The Redevelopment Agency Under The Cooperation Agreement
For This Purpose; And
07-1889
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
- Ellen Taylor
- Preston Taylor
View Report.pdf
View Supplemental Repot.pdf
81766 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing A Contribution Of $18,989 In Coliseum Redevelopment
Project Funds To The City Under The Cooperation Agreement For A Professional Services
Agreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing
And Commercial District Support Services For Fiscal Year 2008-2009 In The Coliseum
Redevelopment Project Area
07-1889-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
2009-0004 CMS.pd
S-10.21-C
Subject:
Municipal Code Amendment - Massage Establishments & Therapists
C
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
""Massage Establishments And Massage Therapists,"" To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner
Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The
Requirement To Obtain A Massage Establishment Permit
07-1738
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
Innovative Violence And Crime Prevention Initiatives
C
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Peices Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000) From The State Of California, Corrections Standards Authority, Juvenile
Accountability Block Grant (JABG) To Implement Innovative Violence And Crime Prevention
Initiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship
Programs; And
07-1892
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81767 CMS.pdf
2) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Department Of Parks And Recreation, Habitat
Conservation Fund (HCF) To Implement Innovative Violence And Crime Prevention Initiatives
To Introduce And Expose Disengaged Teens To Environmental Stewardship Programs
07-1892-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
81768 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Local Employment Program Changes
C
From:
Contracting And Purchasing
Recommendation: Consideration Of The Committees' Recommendations
1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed
January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require
Contractors To Hire Oakland Residents To Implement Program Revisions; And
2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001, To
Authorize Revision Of The Local Employment And Apprenticeship Programs By Resolution
07-1831-2
This Matter was Adopted as Bifurcated on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
Council President appointed Vice Mayor De La Fuente and Councilmember
Brooks as co-chairs of the task force. She also appointed Councilmember
Kaplan as a member, the remaining 15 members will also be appointed by the
President.
The following individual spoke under this item:
- Sanjiv Handa
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made during closed session
The following individual spoke under this item:
- Sanjiv Handa
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report from the
City Attorney that there was no non-confidential discussion occured during
Closed Session. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Oak To Ninth Environmental Report Revision
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Rescinding Certification Of The Oak To Ninth Project Environmental Impact Report (EIR) Per
Resolution No. 79981 C.M.S., Approving Revisions To The Analysis In The Oak To Ninth
Project EIR, Recertifying The Oak To Ninth Project EIR As Revised, And Readopting The
CEQA Findings And Statement Of Overriding Considerations And Mitigation Monitoring And
Reporting Program As Revised
07-1710
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:09 p.m.
The following individuals spoke on this item:
- James Vann
- Michael Rubin
- Andy Nelson
- Andrew Slivlea
- Andreas Cluver
- Fernando Estrada
- Carmen Hernandez
- Joyce Roy
- Christy Hogan
- Jane Powell
- Marina Carlson
- Mimi Ho
- Kirk Peterson
- John Wilber
- Laura Martinez
- Mike Ruffolo
- Stuart Rickard
- Norm Bahr
- Janet Arnold
- Akio Tanaka
- Kate Tanaka
- Naomi Schiff
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
- Arthur Levy
- Carl Chan
- Miye Takagi
- Gilda Gonzales
- Yui Hay Lee
- Daren Gilbert
- Moses Stites
- Kevin Schumacher
- Sanjiv Handa
- Mike Ghielmetti
- Cynthia Zheng
Agency/Councilmember Vice Mayor De La Fuente made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Vice Mayor
De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council
Brunner - 6, Excused: Brooks, Reid - 2
View Report.pdf
81769 CMS.pdf
14.2
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
Play Video
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Continued to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
15
-Subject:
Sidewalk Safety And Maintenance Liability
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The
Oakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk
Safety And Maintenance
07 1731
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
16
Subject:
Equal Access Ordinance
From;
Office of the City Administrator
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance And Recommendations For Improving Language Access To City Services
For Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June
30, 2008
07-1750
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
17
Subject:
2009 Council Committee Meeting Times
From:
Office of the Council President
Recommendation: Action Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution
No. 79006 C.M.S.) To Set The Meeting Times Of The Public Works, Finance & Management,
Community & Economic Development, Life Enrichment, Public Safety, Rules & Legislation,
Education Partnership And City-Port Liaison Committees
07-1911
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Approved as Amended to
change the time for the Rules and Legislation Committee to 10:30 AM for
Closed Session and 10:45 for the Committee meeting. The motion carried
by the following vote:
Votes: ORACouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-18
Subject:
Infrastructure And Related Projects Funding
From:
Councilmember Rebecca Kaplan and Patricia Kernighan
Recommendation: Discussion And Action Regarding
(1) The Proposed City Of Oakland Funding Requests For Infrastructure And Related Projects
For Submission To Federal Government For Funding Through The Propose Economic Stimulus
Package;
(2) City Councilmembers' Recommendations Regarding Funding Requests; And
(3) Establishing Criteria For Funding Requests
09-0014
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Approved. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
Council approved the proposed criteria and directed staff to work with the
Mayor's office on the list and to schedule a date through rules to have the
lobbyist come back with a report. All lists submitted by the Councilmembers
will be incorporated including the urban forestry plan.
The following individuals spoke on this item:
-Lance Gyorfi
- Sheryl Wang
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-19
Subject:
Reports On Housing Activity, Blight, Resale Property And Loans
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Annual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans, Property, And Time
Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
07-1888
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORA)Councilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pd
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)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Woon Lam, Joan Dunbar,
Evelio Grillo, Sr, C. Diane Howell and Oscar Grant, III at 10:01 PM
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) 839-6451
TDD
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
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