body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"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, July 15, 2008
6:00 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 6:32 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Odest Logan
- Wilbert McAlister
- Maurilio Leon
- Ronnie Caplane
- Nina Lindsay
- Charles Hahn
- Mike Jones
- Simuel Ramey
- Keith Muhammad
- Gary Upshaw
- Dwight McElroy
- Gene Hazzard
- Sanjiv Handa
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.
Vice Mayor Reid requested to pull item 10.22-CC and Councilmember Brooks
made an amendment to item 10.21-CC
City of Oakland
Page 1
Printed on 10/8/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
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 July 1, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Emad Mirsaeidi - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Emad Mirsaeidi After
Twenty-Three Years Of Dedicated Service To The City Of Oakland
07-1496
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View report.pdf
81429 CMS.pdf
City of Oakland
Page 2
Printed on 10/8/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, ,2008
Redevelopment Agency / City
Council
8.2
Subject:
Wil Hardee - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Wil Hardee For His Outstanding Public Service
and Congratulating Him On His Retirement
07-1498
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81430 CMS.pdf
8.3
Subject:
Barbara Rodgers - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Barbara Rodgers On Her Retirement From
CBS 5 (KPIX-TV) After Almost 30 Years Of Broadcast Service
07-1519
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81431 CMS.pdt
8.4
Subject:
Union Pacific Foundation Presentation
From:
Department of Human Services
Recommendation: Receive The Presentation Of A Check From Union Pacific Foundation, A
Grant Award To Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend
The Current Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract
Amount Of $65,000
07-1521
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 3
Printed on 10/8/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Donna Spring
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Denise Dolan
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jewel Sanford
Agency/Councilmembers Brooks & Reid took a point of personal privilege and
requested that the meeting be adjourned in memory of Helen Virginia Cobbs
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Elvina Baranco
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
07-1523
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81432 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
07-1524
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81433 CMS.pdf
City of Oakland
Page 4
Printed on 10/8/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.3-CC
Subject:
J. W. Silveira Company - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of J.W. Silveira Co. In The Amount Of Five Thousand One
Hundred Dollars And No Cents ($5,100.00), As A Result Of Property Damage Sustained Due
To Roots From a City Tree On April 30, 2008. (Public Works Agency)
07-1525
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81434 CMS.pdf
10.4-CC
Subject:
Avery Enoch - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Avery Enoch, Et Al. V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG-07-336953, Our File No. 25843 In The Amount Of
$11,500.00. This Case Involves An Automobile Accident Involving A City Of Oakland Vehicle
(Public Works Agency)
07-1528
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81435 CMS.pdf
10.5-CC
Subject:
Andre Dyer - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Andre Dyer In The Amount Of Eight Thousand Dollars
And No Cents ($8,000.00), As A Result Of Bodily Injuries Sustained In An Automobile Collision
With A City Vehicle On January 8, 2008. (Oakland Police Department)
07-1531
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81436 CMS.pdf
City of Oakland
Page 5
Printed on 10/8/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Chi Kan Tung - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance A/S/O Chi Kan Tung In The Amount Of
Six Thousand Four Hundred Eighty Two Dollars And 89 Cents ($6,482.89), As A Result Of
Property Damage Sustained In An Automobile Collision With A City Vehicle On May 9, 2008.
(Oakland Police Department)
07-1532
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81437 CMS.pdf
10.7-CC
Subject:
Monica R. Marquez - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of GEICO As Subrogee For Monica R. Marquez In The
Amount Of Seven Thousand Two Hundred Sixty Three Dollars And Ninety Eight Cents
($7,263.98) As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On March 01, 2008. (Oakland Police Department)
07-1533
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81438 CMS.pdf
10.8-CC
Subject:
Gerald D. Gordon - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Gerald D. Gordon In The Amount Of Seven Thousand
One Hundred Thirty Five Dollars And 40 Cents ($7,135.40), As A Result Of Property Damage
Sustained Due To Roots From A City Tree On January 29, 2008. (Public Works Agency)
07-1534
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81439 CMS.pdf
City of Oakland
Page 6
Printed on 10/8/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.9-CC
Subject:
Richard Amaran Tarnoff - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Richard Amaran Tarnoff In The Amount Of Eighteen
Thousand Five Hundred Forty Dollars And 53 Cents ($18,540.53), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On April 25,
2008. (Public Works Agency)
07-1535
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81440 CMS.pdf
10.10-CC
Subject:
Fei Tsai/Kruz Investment LLC - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Fei Tsai/Kruz Investment LLC In The Amount Of Seven
Thousand Two Hundred Forty Five Dollars And 39 Cents ($7,245.39), For Property Damage To
Claimant's Building Sustained In An Automobile Collision With A City Vehicle On May 11,
2008. (Oakland Police Department)
07-1536
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81441 CMS.pdf
City of Oakland
Page 7
Printed on 10/8/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Yun Su Kim - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Farmers As Subrogee For Yun Su Kim In The Amount
Of Seven Thousand Four Hundred Sixty Three Dollars And Seventy Four Cents ($7,463.74) As
A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
March 10, 2008. (Public Works Agency)
07-1537
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81442 CMS.pdf
10.12-CC
Subject:
Madeline And Larry Petersen - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Madeline And Larry Petersen In The Amount Of Ten
Thousand Dollars And No Cents ($10,000), As A Result Of Property Damage Sustained Due To
A Sewer Flood Caused By A Failed City Sewer Main On November 25, 2007. (PUBLIC
WORKS AGENCY)
07-1538
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81443 CMS.pdf
City of Oakland
Page 8
Printed on 10/8/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Jane Smith - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Smith, Et Al. V. City Of Oakland, U.S. District Court Action No. C06-07171
MMC (JCS), Our File No. X02981, In The Amount Of $2,000,000.00. This Case Involves
Alleged Civil Rights Violations (Police Department)
07-1539
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81444 CMS.pdf
10.14-CC
Subject:
Tract 7868 - Final Map
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The Tassafaronga
Affordable Housing Project At 968 81st Avenue For The Oakland Housing Authority
Foundation; And
07-1276
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81445 CMS.pdf
2)
A Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing
Authority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968
81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing
Project
07-1276-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81446 CMS.pdf
City of Oakland
Page 9
Printed on 10/8/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.15-CC
Subject:
Firefighter Protective Clothing Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing A Term Agreement With Allstar Fire
Equipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not
To Exceed Six Hundred Thirty-Twc Thousand And Thirty-Five Dollars ($632,035.00) For The
Period July 1, 2008 Through June 30, 2011 In Accord With Specification Number 999-00 And
Contractor's Bid Dated April 21, 2008, With An Optional Two-Year Extension For A Total
Amount Not To Exceed One Million One Hundred Seven Thousand Eight Hundred Forty-Eight
Dollars ($1,107,848.00) Over The Possible Five-Year Term And Waiving Competitive Bidding
Requirements
07-1338
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81447 CMS.pdf
10.16-CC
Subject:
Councilmembers Brooks And Reid - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Vice
Mayor Larry Reid To Attend The National Black Caucus Of Local Elected Officials Conference
From July 23 - July 27, 2008
07-1467
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81448 CMS.pdf
10.17-CC
Subject:
Councilmember Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Congressional Black Caucus Legislative Conference September 23 - 27, 2008
07-1468
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81449 CMS.pdf
City of Oakland
Page 10
Printed on 10/8/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
Police Services - 3 On 3 Basketball Competition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Use Of Pay Go In The Amount Of Ten
Thousand Dollars ($10,000.00) For Police Services At The So You Think You Can Hoop 3 On 3
Basketball Competition At The Oracle Arena July 19th And 20th, 2008
07-1497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81450 CMS.pdt
10.19-CC
Subject:
New Planter Boxes At Lakeview Elementary School
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $3200 Of Councilmember Patricia
Kernighan's Pay-Go Funds To The Friends Of Oakland Parks & Recreation For Installation Of
16 Benches And Purchase Of Lumber For Raised-Bed Planter Boxes And Tree Boxes In Front
Of The Child Development Center At The Lakeview Elementary School
07-1517
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81451 CMS.pdf
10.20-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Sankofa Holistic Healing Institute In The Amount Of
$1,500 For Their Summer Ceramics Class
07-1520
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81452 CMS.pdf
City of Oakland
Page 11
Printed on 10/8/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
Urban Strategies Council Grant
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Pay Go Funds To Urban Strategies Council To Facilitate A
Community Mapping Project
07-1522
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81453 CMS.pdf
10.22
Subject:
Priority Project Funds - District 7
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $1,672.65 From
Vice Mayor Larry E. Reid's Priority Project Funds To The Black Cowboys Association For
Police Security Services For The Black Cowboy Parade
07-1527
*Withdrawn with No New Date
View Report.pdf
10.23-CC
Subject:
Janeith Glenn-Davis - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Janeith Glenn-Davis V. City Of Oakland, United States
District Court No. C02-02257 SI In The Amount Of $1,281,593.83 (Oakland Police
Department). Plaintiff Obtained A Jury Verdict In 2006, Later Reduced By Court Order, In The
Lawsuit Alleging Unlawful Discrimination On The Basis Of Gender And Pregnancy When The
City Did Not Promote Plaintiff To The Rank Of Captain Of Police.
07-1540
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81454 CMS.pdf
City of Oakland
Page 12
Printed on 10/8/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.24-CC
Subject:
MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Rezoning The MacArthur Transit Village Project Site
Located At The MacArthur Bart Station Between 40th Street, Telegraph Avenue, West
MacArthur Boulevard And Highway 24 From The C-28 Commercial Shopping, R-70 Residential
High Density And The S-18 Design Review Combining Zone To The S-15 Transit Oriented
Development Zone; And Adopting A Text Amendment To Modify Required Open Space In The
S-15 Zone
07-1236-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
12883 CMS.pdf
10.25-CC
Subject:
Bicycle Parking Regulations
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To: (1) Add Chapter 17.117 ""Bicycle Parking
Regulations"" To The Planning Code, Which Will Create Bicycle Parking Requirements For
Certain Types Of Development And Making Related Amendments To Other Provisions Of The
Planning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, ""Special Event
Permit,"" To Require Valet Bicycle Parking At Large Public Events
07-1283
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12884 CMS.pdf
City of Oakland
Page 13
Printed on 10/8/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.26-CC
Subject:
Zoning Map Amendments
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For Two
Years, Applying The S-4 Design Review Combining Zone, Which Requires New Or
Rehabilitated Non-Residential Facilities To Follow Established Design Review Procedures, To
Those C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General Plan As
Neighborhood Center Commercial, Community Commercial And Urban Residential
07-1332
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12885 CMS.pdf
10.27-CC
Subject:
Muncipal Code Amendments - Sewer Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards
07-1406
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12886 CMS.pdf
City of Oakland
Page 14
Printed on 10/8/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.28-CC
Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief
Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit
Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To
Performance Auditor
07-1414-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12887 CMS.pdf
10.29-CC
Subject:
Jack London District Parking Permit Fee
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For The
""Interim Mixed-Use Parking Permit Program For The Jack London District,"" As Follows: (A)
Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And (B)
Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In Order
To Maintain The Program's Cost-Neutrality
07-1440-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12888 CMS.pdf
City of Oakland
Page 15
Printed on 10/8/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-10.30-C
Subject:
City Stables Paddocks Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract For The City Stables Paddocks Project To The Lowest
Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of The Project For An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Or If All Bids
Submitted Are Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate A Contract Within Budget, For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00) Without Return To Council
07-1391
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81455 CMS.pdf
S-10.31-C
Subject:
Oakland/Alameda Bicycle And Pedestrian Estuary Crossing
C
From:
Community and Economic development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B
Bike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And
Pedestrian Estuary Crossing Feasibility Study
07-1420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81456 CMS.pdf
City of Oakland
Page 16
Printed on 10/8/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
S-10.32-C
Subject:
C2 ""C Squared"" Alternative Services - Contract
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Waiver Of The Competitive Request For
Proposal/Qualification Process And Authorizing The City Administrator To Enter Into A
Professional Services Agreement With C2 ""C Squared"" Alternative Services In An Amount Not
To Exceed Fifty Thousand Dollars ($50,000) For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2012-2013 To Provide A Unique Used Oil Recycling
Educational Curriculum At Various Adult English As Second Language (ESL) Education
Venues In Oakland
07-1428
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81457 CMS.pdf
S-10.33-C
Subject:
7th Street Streetscape Project - West Oakland BART
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept,
And Appropriate Up To Four Hundred Fifty Thousand Dollars ($450,000.00) In Fiscal Year
2008-2009 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland
BART) Streetscape Project
07-1444
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81458 CMS.pdf
City of Oakland
Page 17
Printed on 10/8/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
S-10.34-C
Subject:
Revocable And Conditional Permit - Jack London Square Investors
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LLC, A
Revocable And Conditional Permit For A New Pedestrian Bridge To Encroach Over
Embarcadero And Connect A New Parking Garage At 255 2nd Street With A New Commercial
Building At 65 Harrison Street
07-1447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81459 CMS.pdf
S-10.35-C
Subject:
Civicorps Schools - Agreement Amendment
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To An Existing Agreement With Civicorps Schools (Formerly Known As The East
Bay Conservation Corps) Increasing The Contract By Forty-Three Thousand Dollars
($43,000.00) For A Total Contract Amount Not To Exceed One Hundred Ninety-Three
Thousand Dollars ($193,000.00) To Deliver Educational Materials And Recycling And Other
Related Services
07-1452
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81460 CMS.pdf
City of Oakland
Page 18
Printed on 10/8/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
S-10.36-C
Subject:
On-Call Bridge Maintenance
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's Electric For
The On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City Project C321710), For
The Amount Of Four Hundred Fifty Thousand Dollars ($450,000.00), With An Option To
Extend The Contract For An Additional One-Year Term In The Amount Of Five Hundred
Thousand Dollars ($500,000.00)
07-1465
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81461 CMS.pdf
S-10.37-C
Subject:
2008-2009 Debt Management Policy And Swap Policy
C
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2008-2009; And
07-1426
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81462 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2008-2009
07-1426-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0064 CMS.pdf
City of Oakland
Page 19
Printed on 10/8/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-10.38-C
Subject:
2008-2009 Investment Policy
C
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 2008-2009; And
07-1427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0065 CMS.pdf
2) A Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal
Year 2008-2009
07-1427-1
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81463 CMS.pdf
City of Oakland
Page 20
Printed on 10/8/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
S-10.39-C
Subject:
Jack London District Interim Mixed-Use Parking Program Amendments
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify The
Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program Area, In
Order To Include All Of The Merchants, Businesses, Employees, And Residents Along The
Waterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern Boundary Of
The Permit Parking Area South Approximately Two Blocks From Embarcadero West, To The
Edge Of The Estuary, Between Oak Street And Washington Street Only, Extending The Eastern
Boundary In A Straight Line Down Oak Street To The Water; And (B) Extend The Northern
Boundary Of The Permit Parking Area North One Block From Fourth Street, Between
Washington Street And Broadway Only, To Include The Southern Side Of Fifth Street Only
(TITLE CHANGE)
07-1440
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 16, 2008 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-10.40-C
Subject:
Raiders Surcharge Revenue And Appropriation
C
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Appropriation From The 2007 Raiders Ticket Surcharge And Authorizing A Transfer Of
$174,560.10 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
07-1453
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81464 CMS.pdf
City of Oakland
Page 21
Printed on 10/8/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Fuente
View Report.pdf
81466 CMS.pdf
S-10.43-C
Subject:
St. Joseph's Professional Center Relocation
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Relocation Plan For The St. Joseph's Professional Center At
2647 International Boulevard; And
07-1369
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81467 CMS.pdf
City of Oakland
Page 22
Printed on 10/8/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Approving The Relocation Plan For The St. Joseph's Professional
Center At 2647 International Boulevard
07-1369-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0066 CMS.pdf
S-10.44-C
Subject:
East Gateway Development Area
C
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of
Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of
Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings
804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former
Oakland Army Base;
07-1383
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdt
2008-0067 CMS.pdf
(2) A City Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of
Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of
Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings
804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former
Oakland Army Base;
07-1383-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81468 CMS.pdf 
City of Oakland
Page 23
Printed on 10/8/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
(3) An Agency Resolution Contributing An Amount Not-To-Exceed $1,505,838 From The
OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge
Gateway Project (S235323), Miscellaneous Contract Services Account (54919) To The City Of
Oakland For The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And
808 Within The East Gateway Development Area Of The Former Oakland Army Base;
07-1383-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
(4) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838 To Fund
The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The
East Gateway Development Area Of The Former Oakland Army Base
07-1383-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individuals spoke on this item:
- Dexter Vizinau
- Steve Lowe
S-10.45-C
Subject:
Quarterly Newsletter For Redevelopment Agency
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate, Execute And Amend Professional Services Contracts As Needed Without Returning
To The Agency For The Design, Development And Production Of A Quarterly Newsletter For
The Redevelopment Agency In An Amount Not To Exceed $60,000 For Fiscal Year 2008-2009
07-1385
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2008-0068 CMS.pdf
City of Oakland
Page 24
Printed on 10/8/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-10.46-C
Subject:
St. Mary's Contract
C
From:
Community and Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Negotiate And Enter Into A Grant Agreement With St. Mary's Center In An Amount Not To
Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009 For The Acquisition Of
Properties For St. Mary's Center Village At 925 Brockhurst Street
07-1386
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81469 CMS.pdf
S-10.47-C
Subject:
Central District Basement Backfill And Repair Program Expansion
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0006 C.M.S.
To: (1) Revise And Expand The Central District Basement Backfill And Repair Program, (2)
Allocate An Additional $2,000,000 For The Revised And Expanded Program For A Total
Aggregate Amount Of $3,100,000 From Fiscal Year 2007-2009 Central District Funds, And (3)
Authorize The Agency Administrator To Make Grants And Loans Under The Program Without
Returning To The Agency
07-1418
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0069 CMS.pdf
City of Oakland
Page 25
Printed on 10/8/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
S-10.48-C
Subject:
Oakland Universal Health Access Initiative
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California
Fund For Community Benefit At The East Bay Community Foundation To Launch The Oakland
Universal Access Initiative In Schools And To Execute A Grant Agreement Between The City Of
Oakland And The Oakland Unified School District In An Amount Not To Exceed $75,000 In
Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month
Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To Execute A Grant
Agreement Between The City Of Oakland And The Alameda County Health Care Services
Agency In An Amount Not To Exceed $551,000 In Year One For The Period July 1, 2008 To
June 30, 2009, With Two Consecutive Twelve Month Renewal Options In Amounts Not To
Exceed $1,117,250 In Year Two, And $1,061,750 In Year Three
07-1466
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81470 CMS.pdf
S-10.49-C
Subject:
Union Pacific Blight Abatement Grant
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Allocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To
Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current
$50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract
Amount Of $65,000
07-1354
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81471 CMS.pdf
City of Oakland
Page 26
Printed on 10/8/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-10.50-C
Subject:
Oil Spill Contingency Work Reimbursement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To
Apply For, Accept And Appropriate Two Grants Totaling Fifty Thousand Dollars ($50,000.00),
From The Department Of Fish And Game For Approximately Fifteen Thousand Dollars
($15,000.00) In Reimbursement To Oakland For Its Costs Of Updating And Revising The
Alameda County Oil Spill Contingency Plan And Approximately Thirty Five Thousand Dollars
($325,000.00) To Be Distributed To Participating Agencies
07-1445
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81472 CMS.pdf
S-10.51-C
Subject:
Computer Forensics Training And Support
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To, 1) Enter Into A
Memorandum Of Understanding With The Federal Bureau OF Investigation (FBI) And The
Silicon Valley Regional Computer Forensics Laboratory (RCFL) To Provide Computer Forensic
Investigator Training And Computer Forensics Laboratory Support To The Oakland Police
Department (OPD), And 2) Receive Overtime Reimbursements Up To Fifteen Thousand Dollars
($15,000) Per Year And Accept Title To Property And Equipment Given To OPD By RCFL
07-1455
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81473 CMS.pdf
City of Oakland
Page 27
Printed on 10/8/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
S-10.52-C
Subject:
Opposition To State Initiative 07-0094 - The Runner Initiative
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The Runner
Initiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars In State
Resources From Education And Crime And Violence Prevention Services To Increase Funding
For Criminal Justice Programs That Will A) Facilitate The Prosecution Of More Youth As
Adults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be ""Gang"" Related;
C) Create Mandatory Criminal Background Checks For Housing Subsidy Recipients; And D)
Prohibit Bail For Undocumented Immigrants Charged With ""Gang Related"" Felonies
07-1334
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Report.pdf
81474 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, 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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
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
Quan, the report from the Office of the City Attorney of two final decisions
made during Closed Session. Please refer to Attachment ""A"" for the details
of the two final decisions. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
City of Oakland
Page 28
Printed on 10/8/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A
motion was made by Councilmember Brunner, seconded by Member
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Central City East Redevelopment Project - Implementation Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The 2008-2013 Implementation Plan For the Central City
East Redevelopment Project; And
07-1173
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0070 CMS.pdf
City of Oakland
Page 29
Printed on 10/8/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Central City East Redevelopment Project To July 29, 2009
07-1173-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:45 p.m.
The following individuals spoke on this item:
- Arthur Clark
- Kenneth Harvey
- Gloria Jeffery
Agency/Councilmember Brooks 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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81475 CMS.pdf
14.2
Subject:
Piedmont Pines Undergrounding
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution In Favor Of An Affirmative Vote For City-Owned Parcels In The Assessment
Ballot Of The City Of Oakland Utility Underground Assessment District No. 2007-232,
Piedmont Pines Phase I And Ratifying The City Administrators's Authority To Do So; And
07-1542
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81476 CMS.pdf
City of Oakland
Page 30
Printed on 10/8/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
2) A Resolution 1) Overruling Protests; 2) Determining Results Of Election For The City Of
Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase I;3)
Confirming Assessments And Adopting Engineer's Report; 4) Ordering The Improvements To
Be Made; 5) Directing The City Clerk And The Director Of Public Works To File And Record
Certain Documents Including A Notice of Assessment; 6) Directing Mailing To Property Owners
Of A Notice Of Assessment; And 7) Designating The Treasury Manager To Collect And Receive
Money
07-1542-1
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 p.m.
The following individuals spoke on this item:
- Ryan Hatcher
- Dick Spees
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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81477 CMS.pdf
City of Oakland
Page 31
Printed on 10/8/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
14.3
Subject:
Lake Merritt/Uptown Community Benefit District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lake Merritt/Uptown Community Benefit District Of 2008, Approving The
Management Plan, Directing Filing of The Proposed Assessment District Boundary Description,
Making A Determination With Regard To The Majority Protest Procedure For Approval Of The
Proposed Assessments; And Approving The Assessments For The District
07-1543
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:59 p.m.
The following individuals spoke on this item:
- George Rosen
- Antonio May
- Michael Bowman
- Peter Birkholz
- Chris Kattenburg
- Sanjiv Handa
- Thomas Garrity
- Dan Cushing
- Christopher Curtis
- Scott Stafford
- Deborah Boyer
Agency/Councilmember Nadel 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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Councilmember Nadel made a motion seconded by Councilmember Kernighan
to amend the Lake Merritt/Uptown Community Benefit District by removing the
following parcels: 0634 001, 0634 003, 0634 004-045, 0634 047-053, 0627
002, 0627 038-03, 0627 005, 0627 006, 0627 037 0. The motion passed with 7
Ayes, 1 Absent - Brunner
City of Oakland
Page 32
Printed on 10/8/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdt
81478 CMS.pdf
14.4
Subject:
Downtown Oakland Community Benefit District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Establishing The Downtown Oakland Community Benefit District Of 2008,
Approving The Management Plan, Directing Filing Of The Proposed Assessment District
Boundary Description, Making A Determination With Regard To The Majority Protest Procedure
For Approval Of The Proposed Assessments; And Approving The Assessments For The District;
And
07-1544
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81479 CMS.pdf
City of Oakland
Page 33
Printed on 10/8/08",33,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing Payment Of The Downtown Oakland Community Benefit
District Of 2008 Assessment For The Four (4) Agency-Owned Properties On Which An
Assessment Is To Be Levied (APN: 001 0201 010 00, 002 0097 045 00, 008 0620 009 03, 008
0641 008 05) In An Amount Not To Exceed A Total Of $30,438 For The Fiscal Year 2008/2009
Assessment Period
07-1544-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:37 p.m.
The following individuals spoke on this item:
- JC Wallace
- Scott Stafford
Agency/Councilmember Quan 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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
2008-0071 CMS.pdf
14.5
Subject:
Fremont Pool Facility Improvements
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount
Of $800,000 To The City Of Oakland Under The Cooperation Agreement For Exterior
Renovation Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard; And
07-1358
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0072 CMS.pdf
City of Oakland
Page 34
Printed on 10/8/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating Funds From The Redevelopment Agency In
The Amount Of $800,000 Under The Cooperation Agreement For Exterior Renovation
Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard
07-1358-1
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 8:38 p.m.
Agency/Councilmember Quan 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, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the
Council De La Fuente -8
81480 CMS.pdf
City of Oakland
Page 35
Printed on 10/8/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
14.6
Subject:
Extension Of Recycling Facility Moratorium
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance For
The Extension Through December 16, 2008 Of Ordinance No. 12873 C.M.S., An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code Section
65858, Establishing, A Temporary Moratorium On The Establishment Or Expansion Of An
Activity Or Facility That Involves Primary Recycling And Intermediate Processing Facilities, To
Take Effect Immediately Upon Adoption
07-1518
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was
opened at 8:43 p.m.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
12889 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 36
Printed on 10/8/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
15
Subject:
Declaration Of The June 3, 2008 Election Results
From:
Office Of The City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring The Results Of The Municipal Nominating Election Held On Tuesday,
June 3, 2008; And
07-1530
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81481 CMS.pdf
2) A Resolution Requesting Consolidation Of The City Of Oakland General Municipal Election
(Run-Off) With The Statewide General Election To Be Held On Tuesday, November 4, 2008
07-1530-1
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
81482 CMS.pdf
City of Oakland
Page 37
Printed on 10/8/08",37,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
16
Subject:
Police Services Ballot Measure
From:
Office of the Mayor
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The November 4, 2008 Statewide General Election, A Proposed Ordinance Creating
A Special Parcel Tax For Increased Police Personnel; Consolidating The Election With The
Statewide General Election; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The November 4,
2008, Statewide General Election
07-1485
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Not Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and President of the
Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
View Report.pdf
City of Oakland
Page 38
Printed on 10/8/08",38,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
Subject:
Police Services Ballot Measure
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The November 4, 2008 Statewide General Election, A Proposed Ordinance Creating
A Special Parcel Tax To Increase Police Personnel And Add A Data Management System;
Consolidating The Election With The Statewide General Election; And Directing The City Clerk
To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 4, 2008, Statewide General Election
07-1485-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 2 - Councilmember Brooks and President of the
Council De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel and Councilmember Quan
A motion was made by Councilmember Brunner seconded by Councilmember
Kernighan to amend the resolution as follows:
Part 2, Section 9. MINIMUM STAFFING
A. No tax authorized by this Ordinance may be collected in any year that
the number of police officers employed by the City of Oakland is less than
740. If 740 police officers are employed, then the parcel tax shall be
collected as provided for in this Ordinance, except as provided in Section
B below.
B. The Violence Prevention and Public Safety Act of 2004 (hereinafter referred
to as ""Measure Y"") is in effect until December 31, 2014. While Measure Yor a
renewal of Measure Y is in effect, no tax authorized by this Ordinance may be
collected in any year that the number of police officers employed by the City of
Oakland is less than 803.
C. Once the collection of the parcel tax imposed by this Ordinance commences,
the amount of the parcel tax can only be increased if the number of police
officers are employed as specified in Part 2, Section 30) of the Ordinance and
such increase will be delayed until such officers are so employed.
D. Once each year of the term of the parcel tax imposed by this Ordinance, the
City Council shall determine the number of police officers that have been
employed by the City of Oakland and whether this parcel tax is to be imposed.
This annual determination shall be made at a public City Council meeting.
City of Oakland
Page 39
Printed on 10/8/08",39,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
E. Police officers and Measure Y officers shall be deemed employed by the City
of Oakland if they are employed as a police officer.
and amending the language on Page 8 to include:
""or crime analysts"" and deleting ""I and II"" from police service technicians.
The following individuals spoke on this item:
- Dinah Benson
- Geoff Collins
- James Price
- Keith Muhammad
- Steven Edrington
- John Wagers
- Marleen Sacks
- Greg McConnel
- Carlos Plazola
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81483 CMS.pdf
View Supplemental Report.pdf
From:
The Office of the City Auditor
Recommendation: Requested Change To The Audit Requirements For The Proposed 2008
Oakland Police Services Expansion Measure
07-1485-2
No Action Taken
View Report.pdf
City of Oakland
Page 40
Printed on 10/8/08",40,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
17
Subject:
Spousal Retirement Benefits Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, On The Oakland City Council's Own Motion,
A Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows And Widowers Of
Members Of The City Of Oakland Police And Fire Retirment Systems Who Remarry To Receive
Spousal Retirement Benefits"" To Be Submitted To The Electors At The Election Of November 4,
2008; Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide
For Notice And Publication In Accordance With The Law And Authorizing Certain Other
Election Activities
07-1487
Play Video
A motion was made that this matter be Not Adopted. The motion failed by
the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Reid
ORAICouncilmember Noes: 2 - Councilmember Quan and President of the
Council De La Fuente
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Member Chang,
Councilmember Kernighan and Councilmember Nadel
View Report.pdf
View Supplemental Report.pdf
18
Subject:
Business Services Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement
With Oakland Commerce Corporation For Business Retention And Expansion Services To
Businesses In Oakland In An Amount Not To Exceed $150,000 On A Month-To-Montl Basis
For The Period Beginning July 1, 2008, And Ending No Later Than December 31, 2008, And
Authorizing An Amount Not To Exceed $4,500 For Contract Compliance
07-1237-2
A motion was made by Councilmember Kernighan, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individuals spoke on this item:
- Steve Lowe
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0073 CMS.pdf
City of Oakland
Page 41
Printed on 10/8/08",41,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
19
Subject:
Hiring Practices Audit
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Requesting The City Auditor To Conduct A Hiring
Practices Performance Audit Covering The Period Of July 1, 2005 To June 30, 2008
07-1545
Play Video
A motion was made by Councilmember Kernighan, seconded by Member
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
A motion was made by Councilmember Kernighan seconded by Councilmember
Chang to amend the resolution by changing the date of the audit to cover the
period of July 1, 2003 to June 30, 2008
The following individuals spoke on this item:
- Tom Thurston
- Vicky Carson
- Andre Spearman
- Carlos Plazola
- Geoffrey Pete
- Gene Hazzard
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81484 CMS.pdf
20
Subject:
Mid-Cycle Budget Amendments
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009 Which The
City Council Adopted Pursuant To Resolution No. 81403 C.M.S. On June 17, 2008; And
07-1546
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81485 CMS.pdf
City of Oakland
Page 42
Printed on 10/8/08",42,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Amending The Mid-Cycle Oakland Redevelopment Agency Budget
For Fiscal Year 2008-2009 Which The Redevelopment Agency Adopted Pursuant To Resolution
No. 2008-0057 C.M.S. On June 17, 2008
07-1546-1
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Council directed staff to go to the 2 redevelopment agencies that don't have
Project Area Committees (PACs) to fund the Public Safety Director and to go
to the other areas that do have PACs and ask for permission to fund the Public
Safety Director from their monies. The funding should come from the
designated administration monies.
The following individual spoke on this item:
- Sanjiv Handa
2008-0074 CMS.pdf
21
Subject:
Sports4kids - Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Sports4kids To Provide Violence Prevention
Services For A Total Amount Not To Exceed $94,245 The Period Of July 1, 2008 To June 30,
2009
07-1516
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81486 CMS.pdf
City of Oakland
Page 43
Printed on 10/8/08",43,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
22
Subject:
El Embarcadero And Lakeshore Avenue Project - Measure DD Allocation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 77965 C.M.S. To Reallocate
Additional Measure DD, Series 2003A Bond Proceeds In The Amount Of One Million Seven
Hundred Forty-Four Thousand Seven Hundred Ten Dollars ($1,744,710.00) To The Park And
Street Improvements Of El Embarcadero And Lakeshore Avenue Project, And To Authorize The
City Administrator, Or The City Administrator's Designee, To Reallocate Measure DD, Series
2003A Bond Proceeds And To Allocate To Measure DD, Series B And Series C Funds, As The
City Administrator Deems Necessary For The Timely Completion Of Specific Measure DD
Projects
07-1547
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81487 CMS.pdf
23
Subject:
East Oakland Sports Center - Measure DD Allocation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 77965 C.M.S. To Reallocate
Additional Measure DD, Series 2003A Bond Proceeds In The Amount Of Eight Million Four
Hundred Fifteen Thousand Dollars ($8,415,000) To The East Oakland Sports Center Project,
And To Authorize The City Administrator, Or The City Administrator's Designee, To Reallocate
Measure DD, Series 2003A Bond Proceeds And To Allocate To Measure DD, Series B And
Series C Funds, As The City Administrator Deems Necessary For The Timely Completion Of
Specific Measure DD Projects
07-1548
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81488 CMS.pdf
City of Oakland
Page 44
Printed on 10/8/08",44,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
24
Subject:
Measure Y Oversight Committee - Appointment
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Appointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
07-1526
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81489 CMS.pdf
25
Subject:
Children's Fund Planning And Oversight Committee Appointment
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing David Klein As A Member Of The Children's
Fund Planning And Oversight Committee
07-1541
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81490 CMS.pdf
26
Subject:
2521 And 2529 Seminary Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of
Environmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition
And Real Estate Closing
07-1310-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Kernighan and
Councilmember Quan
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 45
Printed on 10/8/08",45,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
S-27
Subject:
Municipal Boathouse: Park & Street Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To:
1) Award A Construction Contract To The Lowest, Responsive, Responsible Bidder, McGuire
And Hester For The Park And Street Improvements For The Municipal Boathouse And Lakeside
Drive Project In The Amount Of Three Million Eight Hundred Twenty-Five Thousand Four
Hundred Dollars ($3,825,400.00) In Accordance With The Specifications For The Project And
Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B Funds In The Lake
Merritt Path Improvement Project (C242311); 3) Appropriate $2,280,933.00 Of Measure DD
Series B Funds In The Lake Merritt Path Improvement Project (C242310) And; 4) Appropriate
$278,032.00 Of Measure DD Series B Funds In The Systemwide Project (C242110)
07-1392
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81491 CMS.pdf
S-28
Subject:
Two-Hour Parking Limit And New Residential Permit Parking Area
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Implementation Of A Preferential
Residential Permit Parking (PRPP) Area On Ruby Street From 38th Street To 40th Street And
On 38th Street From Ruby Street To Telegraph Avenue As An Addition To The Existing Area
""A"" PRPP, And Restricting General Street Parking Within Said Residential Permit Parking Zone
To Two Hours, Pursuant To California Vehicle Code § 22507 And Oakland Municipal Code
Chapter 10.44
07-1421
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Kevin Hawkins
View Report.pdf
81492 CMS.pdf
City of Oakland
Page 46
Printed on 10/8/08",46,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-29
Subject:
City Administrator - Summer Recess Authorization
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies,
Contruction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts
Exceeding $300,000.00 During The City Council Annual Recess Of 2008 As Follows:
1. Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreements With Provider - To Be Determined In Amounts To Be Determined,
For Head Start Family Child Care Services For Program Year 2008-2009, Contingent Upon
Receipt Of Grant Funding, Authorizing The City Administrator To Extend Grant Funding Of
Each Grant Agreement For One Additional Year In An Additional Aggregate Amount And
Two-Year Total To Be Determined,
2.
Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The
California Department Of Education In An Estimated Amount Of Three Hundred Seventy Five
Thousand Dollars ($375,000.00) To Provide Funding For Nutritious Meals For The City Of
Oakland"">S Head Start Program For Program Year 2008-2009,
3. Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept, And Appropriate The California State Preschool Expansion Grant From The
California Department Of Education In An Amount To Be Determined For Program Year 2008-
2009, And Authorizing A Grant Agreement With The Unity Council For An Amount To Be
Determined To Fund Child Development And Family Literacy Services In Accord With Said
Grants,
4.
Resolution Authorizing The City Administrator On Behalf Of The City Of Oakland To
Accept And Appropriate The Even Start Family Literacy Grant For Program Year 2008-2009
From The State Of California Department Of Education In The Amount Of One Hundred Nine
Thousand Six Hundred Twenty Three Dollars ($109,623.00) For The City Of Oakland San
Antonio Even Start Program,
5.
Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction
Contract For The Oakland Police Department Locker Room Improvements Project (Project No.
To Be Determined) To The Lowest, Responsible And Responsive Bidder/Contractor To Be
Selected Upon Bidding Of The Project For An Amount Not To Exceed The Project Budget Of
One Million Two Hundred Ninety-Seven Thousand Dollars ($1,297,000.00), Or If All Bids Are
Non-Responsive Or Otherwise Invalid, To Reject All Bids And Negotiate A Contract On The
Open Market Within Budget Without Return To Council,
6. Resolution Waiving The Request For Proposal Process And Authorizing The City
Administrator To Amend The Contract With Rajappan & Meyer Consulting Engineers Inc. For
The 12th Street Reconstruction Project To Add Design And Engineering Services And To
Increase The Contract By Three Hundred Thousand Dollars ($300,000.00), For A Total Contract
Amount Not-To-Exceed Five Million Eight Hundred Thousand Dollars ($5,800,000.00),
City of Oakland
Page 47
Printed on 10/8/08",47,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
7.
Resolution Authorizing The City Administrator Or Her Designee To Award Two (2)
Professional Services Agreements For As-Needed Hydrology And Civil Engineering Services To
Mactech Engineering And Consulting, Inc., And Philip Williams Associates, Ltd., For An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each,
8. Resolution Awarding A Contract To The Lowest Responsible, Responsive Bidder, Andes
Construction, Inc., For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
MacArthur Boulevard, Montana Avenue, Pleitner Avenue, Nicol Avenue, Berline Avenue, And
Curkan Avenue (Project No. C267210) For An Amount Not To Exceed Two Million Five
Hundred Eighty-Seven Thousand Dollars ($2,587,000.00),
9. Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction
Contract For The Derby Avenue To Lancaster Street Segment Of The Oakland Waterfront Trail
(Project No. C243610) To The Lowest, Responsive And Responsible Bidder To Be Selected
Upon Bidding Of The Project For An Amount Not To Exceed One Million Nine Hundred
Thousand ($1,900,000.00),
10. Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept,
And Appropriate Grant Funds From The Roberti-Z'berg-Harris Urban Open Space And
Recreation Program Under The Safe Neighborhood Parks, Clean Water, Clean Air, And Coastal
Protection Bond Act Of 2000 In The Amount Of Two Hundred Fifty-Thousand Dollars
($250,000.00) To The Montclair Park Pathway Improvement Project From The Laurel Park
Acquisition/Development Project; And
11. Resolution Authorizing The City Administrator, Or Her Designee To Appropriate Two
Hundred Fifty-Thousand Dollars ($250,000.00) From The Joint Power Finance Authority (JPFA)
Capital Project Series 2005 Fund (No. 5200) From The Montclair Park Project To The Laurel
Park Acquisition/Development Project; And
12. Resolution Awarding A Construction Contract For The Montclair Park Pathway
Improvements Project (Project No. To Be Determined) To The Lowest, Responsible And
Responsive Bidder, Bay Construction Company, In The Amount Of Two Hundred Forty One
Thousand Five Hundred Dollars ($241,500.00)
07-1476
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 48
Printed on 10/8/08",48,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdf
81493 CMS.pdf
S-30
Subject:
Whistleblower Protection
From:
Council President De La Fuente And City Auditor Ruby
Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As
Whistleblowers
07-1021
Play Video
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on September 16, 2008.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Council directed staff to return in September with Resolution for the funding for
the Whistle Blower Protection including the number of employees, the funding
source and where it is coming from and what is being deleted to fund the
program.
The following individuals spoke on this item:
- Andre Spearman
- Gene Hazzard
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
12890 CMS.pdf
City of Oakland
Page 49
Printed on 10/8/08",49,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-31
Subject:
Master Developer Selection
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding The Selection Of A
Master Developer For A 108-Acre Portion Of The Former Oakland Army Base
07-1359
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Approved as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Council approved staff recommendations and directed staff to strike the
following language from the RFP ""However, destination retail would be
inappropriate for the site due to access constraints;"" and to specify in the RFP
that work done on the land should be done by local small businesses
The following individuals spoke on this item:
- Sharon Cornu
- Phil Tagami
- Merlin Edwards
- Michael Spears
- Reverend Michael Wallace
- David Lezynski
- Sean House
- Monsa Nitoto
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 50
Printed on 10/8/08",50,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-32
Subject:
Fox Theater Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend The Disposition
And Development Agreement To Provide For A Bridge Loan Between The Agency And Fox
Oakland Theater Inc (FOT), A Non-Profit Entity, In An Amount Not To Exceed $7,450,000 To
Fund The Completion Of The Fox Theater Renovation Project;
07-1464
Play Video
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0075 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Tenant
Improvement Grant Agreement Between The Agency And GASS Entertainment Inc. In An
Amount Not To Exceed $2,000,000, To Fund The Completion Of The Fox Theater Renovation
Project;
07-1464-1
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0076 CMS.pdf
City of Oakland
Page 51
Printed on 10/8/08",51,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
3) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan
Agreement Between The Agency And Fox Theater Master Tenant, LLC In An Amount Not To
Exceed $2,700,000 To Fund Needed Tenant Improvements In The Fox Theater;
07-1464-2
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0077 CMS.pdf
4) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan
Agreement Between The Agency And The Oakland School For The Arts In An Amount Not To
Exceed $2,300,000 To Fund The Tenant Improvements In The New Wrap-Around Portion Of
The Building;
07-1464-3
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0078 CMS.pdt
5) An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept And
Appropriate Grant Funds From The Following: (1) California Cultural And Historical
Endowment Grant In An Amount Not To Exceed $1,400,000; (2) Department Of Housing And
Community Development Infill Infrastructure Grant In An Amount Not To Exceed $10,000,000;
And A Federal Housing And Urban Development Grant In An Amount Not To Exceed
$3,000,000; And
07-1464-4
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0079 CMS.pdf
City of Oakland
Page 52
Printed on 10/8/08",52,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
6) An Agency Resolution Authorizing The Agency Administrator To Accept And Appropriate
$68,750 In Historic Mitigation Funds From Signature At Broadway Grand LLC, For The Fox
Theater Project
07-1464-5
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individuals spoke on this item:
- Sanjiv Handa
- Monsa Nitoto
- Geoffrey Pete
- Gene Hazzard
- Phil Tagami
2008-0080 CMS.pdf
S-33
Subject:
Permanent Access To Housing Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements Not To Exceed Total Allocation Of $673,362, With Agencies Selected Under The
City Of Oakland's 2008-2009 Permanent Access To Housing (PATH) Strategy To Provide
Housing And Services To The Homeless; To Allocate $133,000 In Match Funds To East
Oakland Community Project For The 2008-2009 Families In Transition Program; To Release A
Second Request For Proposals Under The 2008-2009 Path Strategy To Fill Service Gaps, Total
Allocation Not To Exceed $128,574; To Allocate Up To $52,750 In Match Funds To East
Oakland Community Project For The 2008-2009 Matilda Cleveland Transitional Housing
Program (MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost At The MCTHP
Facility In The Amount Of $36,000; And To Allocate $10,000 To The City's 2008/2009 Hunger
Program; On The July 15, 2008 City Council Agenda
07-1479
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81494 CMS.pdf
City of Oakland
Page 53
Printed on 10/8/08",53,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
S-34
Subject:
Resource Development Associates - Contract
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiage And
Execute A Contract Between The City Of Oakland And Resource Development Associates In An
Amount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) For Outcome
And Process Evaluation Services Of The Measure Y Violence Prevention Programming, Fiscal
Year 2008-2009, July 1, 2008 - June 30, 2009
07-1512
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORA)Councilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
81495 CMS.pdf
S-35
Subject:
Attitudinal Healing Connection, Inc - Amended Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Agreement Between The City Of Oakland And Attitudinal Healing
Connection, Inc. For An Amount Not To Exceed $50,000 For A Total Amount Not To Exceed
$210,750, To Provide Restorative Justice Training And Coordination At Eight Middle Schools In
Accordance With Measure Y For The Period Of July 1, 2008 To June 30, 2009
07-1513
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brunner and Councilmember
Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Reid and
President of the Council De La Fuente
The following individual spoke on this item:
- Laura Moran
View Report.pdt
81496 CMS.pdf
City of Oakland
Page 54
Printed on 10/8/08",54,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-36
Subject:
Support Of Assembly Bill 2058
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2058 (Levine) - Recycling:
Plastic Carryout Bags, Paper Carryout Bags, Which Would Require On Or After July 1, 2011, A
Store To Provide Plastic Carryout Bags To Customers For Not Less Than $0.25 Per Bag If The
Store Does Not Meet Or Exceed A Plastic Carryout Bag Diversion Rate Of 70% And To Provide
Paper Carryout Bags To Customers For Not Less Than $0.25 Per Bag
07-1515
Play Video
A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81497 CMS.pdf
Continuation of Open Forum
Play Video
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 55
Printed on 10/8/08",55,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 56
Printed on 10/8/08",56,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf