body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
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, March 02, 2010
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 6:09pm.
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 Present: 8 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under open forum:
- Geoffry Pete
- John Wislon
- Hammonds
- Yvonne Martinez
- David E. Mix
- Oscar Wright
- Richard Adams
- Winette Allen
- Holly Alonso
- Snajiv Handa
- Benjamin D. Glickstein
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.
There was no action necessary for this item.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
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)
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.
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 February 16, 2010
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
American Red Cross Month
From:
Councilmember Quan
Recommendation: Adopt A Resolution Celebrating March 2010 As American Red Cross
Month
09-1230
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De
La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82540 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Paulette Hogan.
Vice Mayor Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Lonnie Gains
Agency/Council President Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Mary Burgess
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
09-1215
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
View Report.pdf
82541 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
09-1216
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
View Report.pdf
82542 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"10.3-CC
Subject:
2010 National Developmental Disabilities Month
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming March 2010 National Developmental
Disabilities Month And Recognizing The Arc Of Alameda County For Its Leadership In
Providing Quality Services For People With Intellectual And Developmental Disabilities And
Their Families
09-1209
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82543 CMS.pdf
10.4-CC
Subject:
2008-2009 Audit Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit And Program Status Report
09-1067
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
10.5-CC
Subject:
2010 Legislation Session
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Urging The United States Senate To Introduce And
Pass A Fair, Humane And Comprehensive Immigration Reform Bill During The 2010
Legislative Session
09-1232
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82544 CMS.pdf
S-10.6-CC
Subject:
Alameda County Green Business Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive RFQ/RFP Selection
Requirement And Awarding A Two-Year Agreement For An Amount Not-To-Exceed Sixty
Thousand Dollars ($60,000.00) To The Association Of Bay Area Governments Balance
Foundation - -Alameda County Green Business Program To Provide Green Business
Certification For Oakland Businesses
09-1143
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
View Report.pdf
82545 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.7-CC
Subject:
Conditional And Revocable Permit - 610 Lancaster Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Permit To
Lancaster Lofts LLC To Allow A Second Story Bedroom For A New Residence Located At
610 Lancaster Street To Encroach Over The Public Right-Of-Way
09-1158
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
View Report.pdf
82546 CMS.pdf
S-10.8-CC
Subject:
Eighteen Professional Services Agreements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) With Bruce Jett Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Peter Wolfe Landscape Architecture For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-1
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
3) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Merrill Morris Partners, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-2
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
4) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Harris Design For As-Needed Landscape Architectural Services Over A
Period Of Three Years; And
09-1165-3
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
5) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Cliff Lowe Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-4
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
6) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000.00) Keller Mitchell And Company For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-5
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
7) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Restoration Design Group For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-6
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
8) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Urban Design Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-7
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
9) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Questa Engineering Corporation, For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-8
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
10) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Dillingham Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-9
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82556 CMS.pdf
City of Oakland
Page 9
Printed on 3/16/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82557 CMS.pdf
12) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Design, Community & Environment For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-11
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82558 CMS.pdf
13) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Stantec Consulting, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-12
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82559 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
14) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Golden Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-13
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82560 CMS.pdf
15) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Wallace Roberts And Todd; For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-14
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82561 CMS.pdf
16) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With CMG Landscape Architecture, For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-15
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82562 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
17) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Sasaki Associates Inc., For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-16
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82563 CMS.pdf
18) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Bottomley Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years
09-1165-17
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82564 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.9-CC Subject:
Nine On-Call Construction Services Contracts
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Bay Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pd
82565 CMS.pdf
2) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Van Every Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
09-1168-1
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82566 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
3) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Turner Group Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
09-1168-2
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82567 CMS.pdf
4) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Rockridge Builders For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of, Oakland Municipal Code Chapter 2.04 For Any
On-Call; Construction Work To Be Let To Said Contractor; And
09-1168-3
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82568 CMS.pdf
5) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Malachi Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
09-1168-4
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82569 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
6) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Juv, Inc., For An Amount Not-To-Exceed Two Hundred And
Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168-5
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82570 CMS.pdf
7) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of DC Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168-6
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82571 CMS.pdf
8) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Dan Peters Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
09-1168-7
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82572 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
9) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Beliveau Engineering For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor
09-1168-8
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82573 CMS.pdf
S-10.10-C
Subject:
Worker's Compensation Report
C
From:
Finance and Management Agency
Recommendations: Receive An Informational Report On The Workers' Compensation Program
For Fiscal Year 2008-2009
09-0955
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.11-C
Subject:
2009-2010 Second Quarter Revenue & Expenditure Results
C
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Second Quarter Revenue &
Expenditure Results & Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; The Status Of Implementing The Fiscal Year 2009-2011 Amended Budget; And The
Status Of Implementing Revenue Changes Approved By The City Council
09-1050
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
- Allison Finlay
View Report.pdf
View Supplemental Report.pd
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Oak Knoll Redevelopment Area Funds
C
From:
Community and Economic Development Agency
Recommedation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive
Bidding Process For The Contract For Demolition Of 18 Buildings Located At 4000-4009
Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital
Complex, According To Plans And Specifications For The Oak Knoll Demolition Project, And
Authorizing The City Administrator To Award The Contract To The Lowest Responsive,
Responsible Bidder Without Returning To The City Council In An Amount Not-To-Exceed
The Engineer's Estimate Of $180,000 For Said Demolition Work; And
2) Authorizing The City Administrator To Accept And Appropriate A Contribution Of Oak
Knoll Redevelopment Funds Under The Cooperation Agreement In An Amount
Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18 Buildings
Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak
Knoll Naval Hospital Complex; And
09-1131
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
View Report.pdf
82574 CMS.pdf
3) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll
Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In An
Amount Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18
Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex
09-1131-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0017 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Condominium Conversion - 939 Martin Luther King Jr. Way
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 7934 To
Convert Seven Rental Housing Units To Condominium Ownership At 939 Martin Luther King
Jr. Way
09-1128
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82575 CMS.pdf
S-10.14-C
Subject:
Oakland Business Development Corporation
C
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Authorize An Increase In Funding For The Oakland Business Development
Corporation In An Amount Not To Exceed $95,800 Of Economic Development Initiative
Funds For Fiscal Year 2009-2010, And To Accept A Contribution From The Oakland
Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed
$140,912 For Fiscal Year 2009-2010, For A New Total Contract Amount Not To Exceed
$468,552, For Commercial Loan Underwriting Services; And
09-1129
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82576 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland
Under The Cooperation Agreement, In The Amount Of $100,000 Of Coliseum Redevelopment
Project Area Funds And $40,912 Of Central City East Redevelopment Project Area Funds To
Increase The Funding For Oakland Business Development Corporation For A New Total
Contract Amount Not To Exceed $468,552 For Fiscal Year 2009-2010, For Commercial Loan
Underwriting Services
09-1129-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0018 CMS.pdf
S-10.15-C
Subject:
Sustainability Incentive Program
C
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Central City East Sustainability Incentive Program,
Allocating $100,000 From Central City East Redevelopment Project Funds To The; Program,
And Authorizing Grant Contracts Under The Program Without Returning To The Agency;
09-1044
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0019 CMS.pdf
2) An Agency Resolution Adopting The Central City East Infill
Development Incentives Program, Allocating $100,000 From Central City East Redevelopment
Area Funds To The Program, And Authorizing Grant Contracts Under The Program Without
Returning To The Agency; And
09-1044-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0020 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Adopting The Central City East Tough On Blight Program,
Allocating $75,000 From Central City East Redevelopment Project Funds To The Program,
And Authorizing Contracts Under The Program Up To $50,000 Without Returning To The
Agency
09-1044-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0021 CMS.pdf
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: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A
motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted the confirmation of 3 final decisions
made during closed session. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
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 De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the confirmation of no
non-confidential closed session discussion. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
14.1
Subject:
Amending The Planning Code And Zoning Maps
From:
Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map
Amendments [Removal Of The S-16, Industrial-Residential Transitional Overlay Zone And
Rezoning Of The Southeast Corner Of 24th Street And Webster Street From C-40, Community
Thoroughfare Commercial Zone, S-5, Broadway Retail Frontage Interim Combining Zone To
C-40, S-4 Design Review Overlay Zone], Including: A) Adding Consumer Service Activities
As A Permitted Activity To The CIX2 Zone And As A Conditionally Permitted Activity In The
Lo Zone; B) Require Landscaping For Nonresidential Facilities Where Currently Not Required;
C) Require Screening Of All New Open Parking, Loading, And Storage Areas In Commercial
And Industrial Zones; D) Create Master Sign Program Provisions; E) Expand Exceptions To
1000' Separation Requirement For Alcohol Sales To Include Off-Site Sales Of Alcohol In The
Jack London Square Area; F) Delete Additional Parking Requirements For One-Family
Dwellings In R-1 Through R-30 Zones On Street Without On-Street Parking; And F) Various
Amendments Which Codify Administrative Practice, Update References, Clarify Language,
And Other Changes
09-1160
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember 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 March 16, 2010. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:55 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
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Rport.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
14.2
Subject:
500 Hegenberger Road - Major Conditional Use Permit
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying the Appeal (A09-264), Thereby Upholding The Planning Commission Decision To
Approve A Major Conditional Use Permit At 500 Hegenberger Road To Re-establish A Hotel
(Transient Habitation) That Has Been Closed for Greater Than One Year
09-1102
*Withdrawn with No New Date
View Report.pdf
14.3
Subject:
Alcoholic Beverage Sales at 5007 Bancroft Avenue
From
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A Resolution
Denying The Appeal Of Lue R. Bells (Case # A 09-273) And Upholding The Planning
Commission's Revocation Of The Deemed Approved Status For Alcoholic Beverage Sales At
5007 Bancroft Avenue
09-1221
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:13 p.m.
Agency/Councilmember 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: Brooks, De
La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -8
The following individuals spoke on this item:
- Sanjiv Handa
- Jonathan Chase
- Todd Boley
- Robert Bodnar
- Preston Turner
- Don Link
- Wanda Nubin
- Richard Breaux
View Report.pdf
View Supplemental Report.pdf
82577 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"Subject:
Ranked Choice Voting Implementation Progress Report
From:
Offices of the City Attorney and City Clerk
Recommendation: Action On A Report And Recommendation On The Draft Voter Outreach
And Education Plan And Timeline And Responses To Questions Regarding The
Implemenation Of Ranked Choice Voting
09-1142
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
- Gene Hazzard
- Helen Hutchinson
- Judy Cox
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-15.1
Subject:
Mid Year Review Of FY 2009-2010
From:
The Budget Office
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year (""FY"")
2009-10 Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S., To
Approve Balancing Measures For The Anticipated Fiscal Year 2009-10 Shortfalls In The
Measure B Fund (Transportation Sales Tax) And Development Services Fund
09-1247
Play Video
A motion was made by President of the Council Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- Annlee Allen
- Helen Miller
- Eve Norman
- Henri Loh
- Sandra Sher
- Steve Lowe
- Riley Doty
- Marina Carlson
- Edith Landrith-Robertson
- Jane Powell
- Linda Taylor
- Jeffrey Neidleman
- Valerie Winemiller
- Joe Decredico
- Rena Rickles
- Guillermo Loyola
- Thomas Towey
- Yvonne Martinez
- David Mix
- Elois Thornton
- Marge Stanzione
- Rachel Richman
- Vickie Carson
- Jeffrey Levin
- Sanjiv Handa
View Supplemental Report.pdf
View Report.pdf
82578 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-15.2
Subject:
12th Street Reconstruction Project- McGuire & Hester
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire &
Hester For The 12th Street Reconstruction Project (Project No. C241610) In Accordance With
The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed
Thirty Two Million Thirty-Six Thousand Four Hundred Eighteen Dollars and Fourteen Cents
($32,036,418.14)
09-1132
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- -Gregg Dulik
- Michael M. Ghilotti
- Andreas Cluver
- Mike Croll
- Wilbert Lucas
- James E. Vann
- David Mix
- Ken Pratt
- Sanjiv Handa
- Mike Hester
- Gene Hazzard
- Tom Barr
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82579 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-15.3
Subject:
Amendments To The Council's Rules Of Procedure
From:
Council President Brunner and Councilmembers De La Fuente, Kaplan and
Kernighan
Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedure Currently
Set Forth In Resolution No. 79006 C.M.S. To Among Other Things (1) Provide That Regular
City Council Meetings WIII Commence At 5:30 P.M. And Adjourn At Midnight Unless The
Council Passes A Motion Extending The Time For The Meeting; (2) Change The Order Of
Business At Council Meetings To Provide That The Council Will Consider The Consent Items
Calendar Immediately After The Council Considers Modifications To The Consent Calendar;
(3) Establish Additional Regulations To Govern Public Comment On Agenda Items, And (4)
Setting Forth The Council's Rules Of Procedure, As Amended, In Their Entirety
09-1195
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- David Mix
- Gene Hazzard
- Jamie Harris
- Sanjiv Handa
View Report.pdf
82580 CMS.pdf
City of Oakland
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Redevelopment Agency / City
Council
16",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
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March 2, 2010
Redevelopment Agency / City
Council
18
Subject:
Amending Oakland Municipal Codes
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140
(Election Of Candidates), Amending Section 3.08.150 (Order Of
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending
3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice
Voting Sometimes Referred To As Instant Runoff Voting
09-1145
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental.pd
12998 CMS.pdf
City of Oakland
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March 2, 2010
Redevelopment Agency / City
Council
19
Subject:
U.S. Department Of Commerce's Broadband Grant
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up
To $40 Million From The U.S. Department Of Commerce's Broadband Technology
Opportunities Program Grant For The Purpose Of Providing Broadband Infrastructure Support
And Expansion For Public And Community Institutions
09-1206
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted to add the following
language: ""FURTHER RESOLVED: that the BTOP funds will be
appropriated for construction, installation, project management,
administration, and professional services; broadband wireless and cable
network equipment; and other services and equipment deemed necessary
to construct new and/or expand existing broadband infrastructure in
support of public and anchor community institutions; and
FURTHER RESOLVED: that the City Administrator is authorized to
receive and appropriate in-kind services and cash from private partners to
meet the BTOP matching funds requirement of no less than 20% but as
high as 30% or greater;""
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- Barbara Leslie
- Sanjiv Handa
View Report.pdf
82581 CMS.pdf
City of Oakland
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Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
20
Subject:
Neighborhood Stabilization Program
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding The Oakland Community Land Trust In
Obtaining Additional Project And Operational Financing And A Recommendation To Continue
The Neighborhood Stabilization Program Funding Allocation To The Oakland Community
Land Trust To Acquire And Rehabilitate Foreclosed Homes
09-1220
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- John Garvey
- Marcus Tartt
- Steve King
- Lisa Forti
- Elizabeth Vance
- Anne Griffith
- Beverly Williams
- Maxine Valeny
- Mario Ortega
- Claire Haas
- Olivia Espinoza
- Bill Chorneau
- LaChe Graybill
- Amado Martinez
- Annie McKinzie
- Bertha Borrayo
- Shirley Burnell
- Doris White
- Sanjiv Handa
View Report.pdf
City of Oakland
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Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-21
Subject:
Misuse Or Abuse Of Distinguishing Placards And Special License Plates
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 ""Misuse Or Abuse Of Distinguishing
Placards And Special License Plates"" To $1,100 (One Thousand One Hundred Dollars), And
Section
22507.8 11 Disabled Person Parking Space"" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 ""3 Feet From Sidewalk Access Ramp"" To $313 (Three Hundred
Thirteen Dollars)
09-1135
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to Approved as Amended on Introduction for Final
Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on March 16, 2010 to
reduce the proposed $1,010 to $510. Staff was directed to perform
extensive outreach. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
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)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Paulette Hogan, Lonnie
Gaines, and Mary Burgess at 11:50 p.m.
City of Oakland
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Redevelopment Agency / City
Council
Americans With Disabilities Act
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City of Oakland
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