body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
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 your
*Special 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, June 16, 2009
3:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
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 3:12 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Christine Saed
- Mustafa Abdu Ali
- Elaine Montgomery
- Denise Lillian
- Sanjiv Handa
- Patrick Camacho
- Felipe Cuevas
- Tim Glasper
- Al Marshall
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.
Play Video
Councilmember Brooks requested to register a No vote on Item 10.3 CC.
Councilmember Brunner requested to register a No vote on Item 10,7 CC and
to speak on item 10.17 CC.
City of Oakland
Page 1
Printed on 7/2/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
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)
Play Video
There was no action 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.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 2, 2009
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, to *Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
There were no ceremonial presentations on the agenda
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Ricardo Youngblood, Myra Woods
and Drew James Mitchell.
Agency/Councilmember Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of Steven Tyrone Johns
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
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
09-0504
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82067 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
09-0505
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82068 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.3-CC
Subject:
Municipal Identification Cards
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland
Municipal Code Authorizing A Municipal Identification Card Program To Provide For The
Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The
Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local
Commerce
09-0321
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Pro-Tem Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 6 - Councilmember Kaplan, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12937 CMS.pdf
10.4-CC
Subject:
Real Property Sale - 4689 And 4683 Benevides Avenue
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Two Thousand (2,000) Square
Feet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of Dimond Park
Adjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia Harting, The Adjoining
Property Owners, For The Total Fair Market Value Of Forty-Five Thousand Dollars
($45,000.00)
09-0358
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Carole Cordray
View Report.pdf
12938 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
S-10.5-CC Subject:
Planning Code Amendments-Chapter 17.10
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The City Planning Commission, To
(A) Amend The Use Classifications In Chapter 17.10 Of The City Of Oakland Planning Code
And Make Other Related Changes Throughout The Planning Code; And (B) Revise The
Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations
To Conform To The Planning Code Amendments
09-0390
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12939 CMS.pdf
10.6-CC
Subject:
2009-2010 Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year
2009-2010 In An Amount Not To Exceed $185,000,000 And The Issuance And Sale Of
2009-2010 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable)
Therefore And Approving Certain Related Matters (TITLE CHANGE)
09-0435-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12940 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.7-CC
Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting Property
Owners Without Cost And Reserving Public Easements For Utilities And Emergency Vehicle
Access
09-0495
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Council President Brunner
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
12941 CMS.pdf
10.8-CC
Subject:
Renaming A Portion Of 105th Avenue
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming A Two-Block Long Section Of 105th Avenue
East Of Its Intersection With International Boulevard As Walter Hawkins Way
09-0174
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individuals spoke on this item:
- Nicholas Balas
- Cseneca Parker
View Report.pdf
82069 CMS.pdf
10.9-CC
Subject:
Municipal Code Amendment-Chapter 13.08
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer
Laterals
09-0275
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/7/2009
The following individual spoke on this item:
- Sanjiv Handa
- Ora Lee Brown
View Report.pdf
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.10-CC
Subject:
Civic Bay Friendly Landscaping
From:
Public Works Agency And Councilmember Quan
Recommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal
Code, ""Green Building Requirements For City Building Projects And Traditional Public Works
Projects"", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,
Redevelopment Agency And Public-Private Partnership Projects That Include Landscaping
09-0352
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
10.11-CC
Subject:
Revocable And Conditional Permit - 1940 Union Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Union 21 Partners LLC A Revocable And
Conditional Permit For A Building At 1940 Union Street To Allow An Existing Foundation To
Encroach Under The Public Sidewalk Along 21st Street And Union Street
09-0405
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82070 CMS.pdf
10.12-CC
Subject:
Revocable And Conditional Permit - 100 Grand Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Essex Portfolio L.P. A Revocable And
Conditional Permit For A New Building At 100 Grand Avenue To Allow Concrete Vaults And
Electrical Transformers And Vaults To Encroach Under The Public Sidewalk Along 23rd Street
And An Entrance Canopy To Encroach Over The Public Sidewalk On Grand Avenue
09-0408
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82071 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.13-CC
Subject:
Seized Property Tax Funds
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Finding Severe Fiscal Hardship Will Exist If Additional
City Property Tax Funds Are Seized And Additional Unfunded Mandates Are Adopted By The
State Of California
09-0460
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82072 CMS.pdf
10.14-CC
Subject:
Project Area Committees One-Year Extension
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; And
09-0437
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82073 CMS.pdf
2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Central City East Redevelopment Project To July 29, 2010
09-0437-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
82074 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.15-CC
Subject:
Linked Banking Services
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2008 Fair Share
Goals Pursuant To The City's Linked Banking Services Ordinance
09-0438
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82075 CMS.pdf
10.16-CC
Subject:
Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned
Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And
2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable
Housing By The Peralta Community College District Under The City/Peralta/Rotary House
Project, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney
College Tool Fund
09-0334
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009 on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
View Supplemental Report.pdt
City of Oakland
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*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.17-CC
Subject:
Oakland Fund For Children & Youth - Evaluation Services Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For
Fifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An
Amount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To
Evaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through
September 30, 2010, With An Option To Renew Each Agreement For Two Additional One-Year
Terms In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For See
Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For Public Profit, LLC
09-0222
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council amended the resolution to include the following direction: staff will
come back with a draft midyear evaluation report in February 2010 and a final
report in September 2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82076 CMS.pdf
10.18-CC
Subject:
Managed Health Network Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend For An Additional Term, The Period Of July 1, 2009 Through December 31,
2010, The Contract With Managed Health Network (MHN) To Continue Providing
Psychological Counseling Services For Sworn Members Of The Police Department And Their
Dependents, In The Amount Of One Hundred Five Thousand ($105,000), And Increasing The
Total Contract Amount From One Hundred Five Thousand ($105,000) To Two Hundred Ten
Thousand ($210,000)
09-0404
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82077 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.19-CC
Subject:
Support Of Senate Bill 415
From:
Office of the City Attorney
Recommendation: Adopt A Resolution To Support Senate Bill 415 Legislation Expanding
Possibility For Local Officials To Request Extension Of Review Period For Liquor License
Applications (For Transfers Or New Licenses) At State Department Of Alcohol Beverage
Control (ABC)
09-0458
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82078 CMS.pdf
10.20-CC
Subject:
Support Of Assembly Bill 1364
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 1364,
Which, With Consent Of Grant Recipients, Would Permit State Agencies Disbursing State Bond
Funds To Renegotiate Grant Deadlines And Timetables, Or To Invalidate Such Grants, When
Grant Deadlines And Timetables Are Affected By The Suspension Of Programs By The Pooled
Money Investment Board
09-0469
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82079 CMS.pdf
10.21-CC
Subject:
Support Of Assembly Bill 1498
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill # 1498
(Deleon), Which Expands The List Of Misdemeanor Offenses For Which A Person May Not
Possess A Firearm For Ten (10) Years, Including Misdemeanors Committed In The Furtherance
Of Criminal Street Gang Activity, In The State Of California
09-0479
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82080 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
Passed The Consent Agenda
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Kernighan, to *Approve as Submitted the oral report
from the Office of the City Attorney of 1 final decision made during Closed
Session. Please refer to Attachment A for the details of the final decision.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements (DUE TO NOTICING
REQUIREMENTS PUBLIC HEARINGS WILL BE HEARD NO EARLIER THAN 7 PM.):
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.1
Subject:
Public Hearing - Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-0076
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 9:17 p.m.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82081 CMS.pdf
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 Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
09-0076-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
09-0076-2
Not Adopted
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2008, Monthly Accounts And January/February/March 2009,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
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 With Administrative And Assessment Charges As Necessary - Pursuant
To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-0077
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 9:18 p.m.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82082 CMS.pdf
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 With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
09-0077-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
09-0077-2
Not Adopted
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.3
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
09-0078
A motion was made by Councilmember Quan, seconded by Vice Mayor De
La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 9:18 p.m.
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember De La Fuent, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De
La Fuente, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -7; Recused: Agency/Concilmember: Kaplan-1
View Report.pdf
82083 CMS.pdf
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 With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
09-0078-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
09-0078-2
Not Adopted
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.4
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
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 With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-0079
A motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 9:20 p.m.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82084 CMS.pdf
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 Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County
Tax Collector For Collection; Or
09-0079-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code
09-0079-2
Not Adopted
City of Oakland
Page 16
Printed on 7/2/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.5
Subject:
2009-2010 Emergency Medical Services Tax
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997
(Measure M)
09-0328
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 9:21 p.m.
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
12942 CMS.pdf
14.6
Subject:
2009-2010 Paramedic Emergency Services Tax
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
09-0329
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was
opened at 9:22 p.m.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
12943 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.7
Subject:
2009-2010 Library Services Tax
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Library Services
In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
09-0330
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 9:23 p.m.
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
12944 CMS.pdf
14.8
Subject:
2009-2010 Preliminary Report For The Wildfire Prevention District
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention
Assessment District For Fiscal Year 2009-2010 And Levying Of The Assessments
09-0345-1
Play Video
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was
opened at 9:24 p.m.
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82085 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.9
Subject:
2009-2010 Preliminary Report - Landscaping & Lighting District
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ordering Improvement to The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2009-2010
Assessment To Be Turned Over To The County Auditor For Billing And Collection
09-0346-1
Play Video
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.9 by the City Clerk, the Public Hearing was
opened at 9:25 p.m.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President
of the Council Brunner -8
View Report.pdf
View Supplemental Report.pdf
82086 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.10
Subject:
2009-2010 Violence Prevention And Public Safety Tax
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services In Accordance With The Violence Prevention And Public
Safety Act of 2004 (Measure Y)
09-0347
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.10 by the City Clerk, the Public Hearing was
opened at 9:26 p.m.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
12945 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
2009-2011 Budget Discussion
From:
Budget Office
Recommendation: Continuation Of Discussion And Action On The Fiscal Year 2009-2011
Proposed Policy Budget For The City Of Oakland (Including The 2009-2011 Capital
Improvement Program) And Fiscal Year 2009-2011 Proposed Budget For The Oakland
Redevelopment Agency
09-0449
Play Video
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report..pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
A Resolution Authorizing The Fiscal Year 2009-2011 Biennial Budget As the Financial Plan For
Conducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To Provide
For The Expenditures Proposed By Said Budget
09-0449-1
Play Video
A Resolution Establishing An Appropriations Limit For Fiscal Year 2009-2010 Pursuant To
Article XIIIB Of The California Constitution
09-0449-2
Play Video
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
An Agency Resolution Authorizing The Fiscal Years 2009-2011 Biennial Budget As The
Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of
Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget
09-0449-3
Play Video
Council directed the City Administrator on June 16th or shortly thereafter to
send lay off notices for all positions included in the Mayor's budget that are not
otherwise mentioned in any of the Council proposals and no Neighborhood
Service Coordinators. Staff was also directed to not send lay off notices for the
Parks & Recreation positions and to leave the positions at the recreation
centers as part time positions.
The following individual(s) spoke under this item:
- Al Marshall
- Donnell Satterfield
- Daniel Preciado
- Brad Walters
- -Tom Manley
- Dwight McElroy
- Jeff Levin
- Andre Spearman
- Randall Matthews
- Judi Bank
- Lisa Hire
- Mandy Bratt
- Cathy Cade
- Ann Daniels
- Shombe McCorkle
- Patrick Camacho
- Clarence Fischer
- Sanjiv Handa
- Gen Katz
- Ronile Lahti
- Evan Zubritsky
- Ken Katz
- Trung Nguyen
- Carl Chan
- Chandra Garsson
- Eugene Smith
- Kathleen Hargan
- Earnest Turner
- Andy Blackwwod
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
- Greg McConnell
- Roy Chan
- Victoria Rocha
- Thomas Washington
- Susan Montauk
- Barbara Werum
- Keneda Gibson
- Sarah Connick
- Maria Teresa Salazar
- Henry Barnes III
- Isaac Simons
- Pat Gelb
- Rachel Richman
- Simuel Ramey
- Jack Davis
- TeJeana Reagan
- Aeeshah Clotteg
- Steve Lowe
- Carolyn Rae Mixon
- Oliver Irby
- Sandra Beal
- Lupita Figueiredo
- Delia Rodriguez
- James Mathews
- Susan White
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
16
Subject:
General Purpose Fund Clarification
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify
General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal
Emergency And Approval By Council Before The GPF Reserve Can Be Drawn Down; Require
That Excess Real Property Transfer Tax Revenues Be Used To Build Up The GPF Reserve, Pay
Back Negative Internal Service Fund Balances, Establish Set-Asides For Other Post-Employment
Benefits (OPEB) And Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital
Improvements Projects; Require That One-Time Revenues Be Used To Repay Negative Fund
Balances In Internal Service And Other Funds; And Provide Criteria For Project Carryforwards
And Encumbrances In The GPF
09-0499
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, to Approved As Amended On Introduction to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 30, 2009. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Council President Brunner
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and
Vice Mayor De La Fuente
Council amended the Ordinance to remove the $30 million dollar threshold as
the shortfall projection for declaring the Fiscal Emergency
The following individuals spoke on this item:
- Sanjiv Handa
- Jeff Levin
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
17
Subject:
Organizational Structure Revision
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Transferring The Office Of Personnel Resource
Management From The Finance And Management Agency To Become The Department Of
Human Resources Management; And Moving The Marketing Division To The Community And
Economic Development Agency To Closely Coordinate Its Activities With Other Marketing And
Special Events Functions
09-0500
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 30, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council amended the ordinance to remove any reference to ""Reconfiguring the
Neighborhood Services Coordinators (NSCS), Oaklanders' Assistance Center,
And Re-Entry Program as the Public Safety Services Division in the City
Administrator's Office""
The following individuals spoke on this item:
- Sanjiv Handa
- Don Link
- Judi Bank
- Nancy Sidebotham
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
18
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of
The City Administrator, Office Of The City Attorney, Department Of Contracting And
Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library, Office
Of Parks And Recreation, Public Works Agency, Department Of Human Services, Community
And Economic Development Agency, And The Parking Operations Division Of The Finance And
Management Agency
09-0501
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 30, 2009. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council amended the Master Fee Schedule as follows: Police Services: delete
BH-Special Event Fees, Community & Economic Development Agency: delete
18 Lakeshore Merchants Parking Lot (rooftop); Parking Management: delete
Peak Hours (10:00 AM - -2:00 PM), for selected neighborhoods only;
The following fees will be brought back for introduction on June 30:
Current On-Street parking meter rate increase $.50 to $2.00 per hour city wide
and parking fees for Lakeside Park: daily rate $2.00 for two hours or $10 all
day / weekend rate $5.00 per day
Staff was also directed to bring back for discussion at committee the proposed
peak hour parking meter fees; the special event fees for the police department
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
19
Subject:
Oakland Municipal Code Amendment - Parking Fines
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase Parking Fines
09-0502
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on June 30, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council continued this item to the June 30, 2009 City Council meeting and
directed staff to bring back an Ordinance that would reflect the current parking
charges, the parking surcharge and the vehicle code adjustments to clearly
detail what the parking fines will be
The following individuals spoke on this item:
- Patrick Camacho
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
20
Subject:
Retirement Incentive Program
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Proposed Local
Miscellaneous Employees Classifications To Be Offered The California Public Employees
Retirement System (CalPERS) Retirement Incentive Program Of Two Years Additional Service
Credit Under California Government Code Section 20903; And Providing Estimated Savings
And Costs Associated With The Program As Proposed
09-0486
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individuals spoke on this item:
- Sanjiv Handa
- Rachel Richman
- Jeff Levin
View Report.pdf
City of Oakland
Page 27
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
21
Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At
Parking Stations Operated Exclusively For Large Diesel Trucks
09-0206
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 30, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council directed staff to come back in 90 days or less with a re-negotiated lease
with ""OMSS"" and decided to exempt large diesel trucks from the parking tax for
90 days or until the lease is signed, whichever of the two is sooner
Council also directed staff to proceed with collecting the parking fees from the
parking stations around the Port
The following individuals spoke on this item:
- Sanjiv Handa
- Bill Aboudi
- George Burtt
- Dexter Vizenau
- Steve Lowe
- Scott Peterson
- Jay Aboudi
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 28
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
21.1
Subject:
Vehicle Code Parking Fines- Parking Meters & Trucks
From:
Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase California Vehicle Code Parking Fines, And Amending
O.M.C. Section 10.36.050 ""Parking Meter Indication That Space Is Illegally In Use"", To Increase
The Parking Meter Hours, And Amending O.M.C. Section 10.48.010 ""Schedule Of Parking
Fines"" To Increase Parking Fines Related To Illegal Truck Parking
09-0539
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 30, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council amended the Ordinance to add the clarification of residential district
to the description for Section 10.28.130 and to leave Sunday as one of the
holiday days in parking meter zones
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-21.2
Subject:
Tax Amnesty Program
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program
Forgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported And
Un-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility Users
Taxes (TITLE CHANGE)
09-0477
Play Video
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 29
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
21.3
Subject:
2009-2010 Investment Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2009-2010; And
09-0492
Play Video
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2009-0068 CMS.pdf
2) A City Resolution Adopting The City Of Oakland's Investment Policy For Fiscal Year
2009-2010
09-0492-1
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
82087 CMS.pdf
21.4
Subject:
2009-2010 Debt Management And Swap Policies
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2009-2010; And
09-0493
Play Video
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2009-0069 CMS.pdf
City of Oakland
Page 30
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- Scott Peterson
View Report.pdf
View Supplemental Report.pdf
82089 CMS.pdf
City of Oakland
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
22
Subject:
Lake Merritt BART Station Area Specific Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two
Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project
To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The
Lake Merritt BART Station Area Plan And Environmental Document; And
09-0247
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2009-0070 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station
Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The
Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five
Thousand Dollars ($1,085,000)
09-0247-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
82090 CMS.pdf
City of Oakland
Page 32
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
23
Subject:
City Center Garage West - Loan Prepayment
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Prepayment Of A City Loan
Assumed By The Agency For The Development Of City Center
Garage West In An Amount Not To Exceed $15.95 Million From
Proceeds Of Its 2009T Central District Subordinated Tax Allocation
Bonds; And
09-0333
A motion was made by Councilmember Brooks, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2009-0071 CMS.pdf
2) A City Resolution Authorizing Acceptance Of An Agency Prepayment Of The Outstanding
Balance On A City Loan In An Amount Not To Exceed $15.95 Million Used To Develop City
Center Garage West And Assumed By The Agency
09-0333-1
A motion was made by Councilmember Brooks, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
82091 CMS.pdf
24
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
09-0188
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"Play Video
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82092 CMS.pdt
24.2
Subject:
Street Rehabilitation Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The
Project; And
09-0471
Play Video
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82093 CMS.pdf
City of Oakland
Page 34
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*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
2) A Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of
Approximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00) For
The Purpose Of Street Resurfacing
09-0471-1
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
82094 CMS.pdf
25
Subject:
Two Years Additional Service - Notice Of Intent
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To
Specific Local Miscellaneous Employees Classifications Under California Government Code
Section 20903; And Public Notice Of Costs Associated With The Program As Proposed
09-0507
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Pro-Tem Reid
Council approved Option B of the staff recommendations
The following individuals spoke on this item:
- Lyle Oehler
- Edith Landrith-Robertson
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82095 CMS.pdf
City of Oakland
Page 35
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
26
Subject:
Oakland's Parking Violation Fines Comparison
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Report From The Parking Division On Comparison Of
Oakland's Parking Violation Fines With Other Cities
09-0433
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
27
Subject:
Measure DD Bonds - Allocations And Appropriations
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Approving The Allocation And Appropriation Of
Measure DD Bond Series 2009B Proceeds, (2) Approving The Reallocation Of Measure DD
Bond Series 2003A Proceeds, And (3) Authorizing The City Administrator, Or The City
Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD
Series 2003A Bond Proceeds As The City Administrator Deems Necessary For The Timely
Completion Of Measure DD Projects
09-0473
Play Video
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82096 CMS.pdf
City of Oakland
Page 36
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
28
Subject:
Measure DD Series 2009B - Bond Sales
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed
$70,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Bonds (Series
2009B, Measure DD) And Levying An Ad Valorem Tax With Respect Thereto; Approving The
Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement;
Approving The Selection Of One Or More Underwriters And The Execution Of Bond Purchase
Contract(s) Or A Competitive Sale; 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 Bond Counsel And Other Agents; Authorizing Payment
Of Costs Of Issuance; And Authorizing Necessary Actions In Connection Therewith
09-0478
Play Video
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Pro-Tem Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82097 CMS.pdf
29
Subject:
Parking Division Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report From The Parking Operations Division On
Revenue Generating And Service Improvement Efforts
09-0480
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 37
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
30
Subject:
CompStat Report
From:
Councilmember Larry Reid
Recommendation: Action On A Report From The Oakland Police Department With An Update
On The Implementation Of CompStat Including Current Progress, Phases, Next Steps,
Challenges And A Request For Funding In The Amount Of $1,715,950
07-1893-1
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
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 Ricardo Youngblood,
Myra Woods, Drew James Michael nd Steven Tyrone Johns at 1:12 AM
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City of Oakland
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Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
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