body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"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, September 16, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:06 P.M.
2
Roll Call / ORA & Council
Play Video
ORA)Councilmember 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 individual(s) spoke under Open Forum:
- Simuel Ramey
- John Nelson
- Geffrey Pete
- Clyde Sotomey
- Gene Hazzard
- Shirnell Smith
- Andre Spearman
- Ronald Muhammad
- Juniuos Williams
- Roberto Costa
- Darnal Levingston
- David Ward
- Nancy Parlette
- Wilson Riles
- Rev. Eddie L. Owens
- Mike Bacon
City of Oakland
Page 1
Printed on 10/8/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
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.
Councilmember Quan was noted absent at 6:35 pm.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 15, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Reid and President of the Council De La Fuente
Councilmember Quan was noted present at 6:37 pm.
8. PRESENTATION OF CEREMONIAL MATTERS
There were no presentations for this meeting.
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS
Play Video
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Nancy Backstrom
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Charlotte Lottie Rose
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Alan Hahn
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Kenna Wilson
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Luis Hernandez
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Deidria Etheridge
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
07-1614
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(s) spoke under this item:
- Vivek Bhatia
- Darnell Levingston
View Report.pdf
81526 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
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
07-1615
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
81527 CMS.pdf
10.3-CC
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
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(s) spoke under this item:
- Gary Sirbu
- Ralph Kanz
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
12890 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.4-CC
Subject:
Jack London District Interim Mixed-Use Parking Program Amendments
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 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(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
10.5-CC
Subject:
Encroachment Permit - 1199 Pine Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And
Conditional Permit To Allow Portions Of Residential Units In A New Building At 1199 Pine
Street To Encroach Over The Public Sidewalk
07-1503
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
81528 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Lake Merritt And 12th Street Separation Structure Funding
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate $15,110,000.00 Of Highway Bridge Program (HBP) Funding
Including Up To $13,376,883.00 In Federal Highway Administration (FHWA) Funds And Up
To $1,733,177.00 In State Proposition 1B Local Match Funds To Replace The 12th Street
Eastern And Western Grade Separation Structures At Lake Merritt
07-1504
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
81529 CMS.pdf
10.7-CC
Subject:
As-Needed Environmental Services Contracts
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Geomatrix In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period
From November 1, 2008 Through June 30, 2011
07-1550
A motion was made by Member Chang, seconded by Councilmember Reid,
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
81530 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With LFR In
An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed
General Environmental Consulting Services For A Two-Year, Eight-Month Period From
November 1, 2008 Through June 30, 2011;
07-1550-1
A motion was made by Member Chang, seconded by Councilmember Reid,
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
81531 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ninyo &
Moore In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period
From November 1, 2008 Through June 30, 2011
07-1550-2
A motion was made by Member Chang, seconded by Councilmember Reid,
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
81532 CMS.pdf
4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With URS In
An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed
General Environmental Consulting Services For A Two-Year, Eight-Month Period From
November 1, 2008 Through June 30, 2011
07-1550-3
A motion was made by Member Chang, seconded by Councilmember Reid,
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
81533 CMS.pdf
5) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds Up
To Three Million Dollars Under The Cooperation Agreement For As-Needed General
Environmental Consulting Services For Redevelopment Projects Under The City Of Oakland
Environmental Services Contracts In Effect From November 1, 2008 Through June 30, 2011
07-1550-4
A motion was made by Member Chang, seconded by Councilmember Reid,
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
2008-0083 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Purchase Of Real Property - 5859 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
5859 Foothill Boulevard, From Community Fund LLC For $480,000 Less The Cost Of
Environmental Site Remediation And Authorizing Up To $50,000 For Costs For Demolition And
Real Estate Closing
07-1422
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
2008-0084 CMS.pdf
10.9-CC
Subject:
Mass Care Shelter Sites - OUSD Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Acting City
Administrator Or His Or Her Designee To Enter Into An Agreement With The Oakland Unified
School District Regarding The Use Of Oakland Unified School District School Sites During
Emergencies For Temporary Mass Care Shelter Sites
07-1511
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(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81534 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.10-CC
Subject:
Metropolitan Medical Response System
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept A Two Hundred Fifty Eight Thousand One Hundred Forty Five Dollar ($258,145.00)
Metropolitan Medical Response System (MMRS) Grant From The Governors Office Of
Homeland Security To Fund The MMRS Program, Planning And Equipment For Oakland Fire
Department
07-1298
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
81535 CMS.pdf
10.11-CC
Subject:
POST Certified Emergency Vehicle Training
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer
Standards And Training (POST) For The Period Of July 1, 2008 Through June 30, 2009 For The
Purpose Of Permitting The Police Department To Present The POST Certified Emergency
Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And
To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In
Reimbursement Funds
07-1500
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
81536 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.12-CC
Subject:
Asset Forfeiture Fund
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or A Designee, To
1) Enter Into A Memorandum Of Understanding, For The Period Of September 30, 2008
Through October 1, 2009 And Renewable Annually, With The US Department Of Justice,
Bureau Of Alcohol, Tobacco, Firearms And Explosives (ATF) And The Oakland Police
Department (OPD) To Cooperate In The Operation Of A Joint Oakland Firearm And Gang Task
Force (Task Force), And 2) Accept And Appropriate Reimbursement Funds From The US
Department Of Justice Asset Forfeiture Fund To The Oakland Police Department For
Investigator Overtime And Other Asset Forfeiture Fund Authorized Reimbursements In
Accordance With The Existing Federal Sharing Agreement
07-1560
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
81537 CMS.pdf
10.13-CC
Subject:
Travel Authorization For Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The African American Caucus Of The League Of Cities Conference From September 21 - 23, In
Conjunction With The Previously Authorized Congressional Black Caucus Legislation
Conference From September 23-27, 2008
07-1583
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(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81538 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
United States Tennis Association Northern California
From:
Vice Mayor Larry E. Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,202.95 Of Vice
Mayor Larry E. Reid's Priority Project Funds To The United States Tennis Association Northern
California For Elmhurst Youth Tennis Center Members To Attend The 87th Annual Pacific Coast
Championships
07-1607
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
81539 CMS.pdf
10.15-CC
Subject:
Chinatown Chamber Of Commerce - Priority Project Funds
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing Allocation Of $500 Of Councilmember
Patricia Kernighan's Priority Project Funds To The Chinatown Chamber Of Commerce For The
Community Celebration Of The Completion Of The Revive Chinatown Pedestrian Safety
Improvements At Four Chinatown Intersections
07-1610
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(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81540 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.16-CC
Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Use Of $4591.96 From Councilmember
Desley Brooks' Priority Project Funds To Pay For Custom Screen Printed T-Shirts Promoting
The ""So You Think You Can Hoop"" Event Organized By Councilmember Desbley Brooks'
Office (TITLE CHANGE)
07-1618
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
81541 CMS.pdf
10.17-CC
Subject:
United States Tennis Association-Northern California
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000.00 From The At-Large
Councilmember Henry Chang, Jr.'s Pay-Go Funds To The United States Tennis Association
Northern California For Elmhurst Youth Tennis Center Members To Attend The 87th Annual
Pacific Coast Championships
07-1619
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
81542 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
John And Jean Bouey - 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 John And Jean Bouey V. City Of Oakland, Alameda County
Superior Court Case No. RG07307959 In The Amount Of $$,500.00. This Action Arises From
Flooding Of Plaintiffs' Property Located At 9312 Skyline Boulevard Around December 2005,
Allegedly Because Of The Discharge Of Surface Water From Skyline Boulevard. The Settlement
Was Approved By The City Council At Closed Session On July 15, 2008 (Public Works Agency)
07-1626
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
81543 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember Reid,
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
Play Video
A motion was made by Member Chang, seconded by Councilmember Reid,
to *Approve as Submitted the report from the Office of the City Attorney
of three 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
The following individual(s) spoke under this item:
- Sanjiv Handa
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve as Submitted the motion confirming that no non-confidential
Closed Session discussion occured during Closed Session. 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
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
07-1599
Play Video
A motion was made by Councilmember Quan, 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:04 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
The following individuals spoke on this item:
Agency/Councilmember Quan 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
81544 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-1599-1
Not Adopted
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-1599-2
Not Adopted
14.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2008, Monthly Accounts And April/May/June 2008, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1600
A motion was made by Member Chang, seconded by Councilmember
Brunner, 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 14.2 by the City Clerk, the Public Hearing was
opened at 7:06 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
The following individuals spoke on this item:
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Brunner, 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
81545 CMS.pdf
City of Oakland
Page 16
Printed on 10/8/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
07-1600-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
07-1600-2
Not Adopted
City of Oakland
Page 17
Printed on 10/8/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
14.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1601
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
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:09 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
- Ora Knowel
The following individuals spoke on this item:
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81546 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1601-1
Not Adopted
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
07-1601-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Property Improvements - 8603 & 8701 Hillside Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement
With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 & 8701 Hillside
Street In The Central City East Redevelopment Project Area, Including Agency Funding In An
Amount Not To Exceed $275,000
07-1451
*Withdrawn with No New Date
Vice Mayor Reid requested to pull item 15
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
From: The Office of the City Attorney
Recommendation: Receive A Supplemental Report On Agency Resolution Authorizing An
Owner Participation Agreement For 8603 And 8701 Hillside Street
07-1451-1
*Withdrawn with No New Date
Vice Mayor Reid requested to pull item 15
View Report.pdf
City of Oakland
Page 19
Printed on 10/8/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
16
Subject:
16th Street Train Station
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Status Of The Rehabilitation And Reuse Of The
Historic 16th Street Train Station In West Oakland; And Adopt The Following Pieces of
Legislation:
1) A Resolution Approving A Non-Profit Corporation To Be Created By The Train Station
Partnership And Build To Oversee The Rehabilitation And Reuse Of The 16th Street Train
Station In West Oakland
07-1506
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended to
revise the agency to add the following language: ""Further Resolved: That
the board of the Train Statuion entity must include members with
significant development experience;"" 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
View Supplemental Report.pdf
81547 CMS.pdf
City of Oakland
Page 20
Printed on 10/8/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing A Predevelopment Loan With Deferred Repayment To
The Train Station Entity For Rehabilitation Of The 16th Street Train Station In West Oakland In
An Amount Not To Exceed $400,000 (TITLE CHANGE)
07-1506-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended to
revise the agency resolution to add the following language:
""Further Resolved: That the work product funded by the loan, as well as
other development rights for the project, shall be security for the loan and
shall be assigned to the Agency upon a default by the developer in the
performance of its loan obligations, inculding obligations to pursue
development of the project, and be it,
Further Resolved: That loan funds shall be disbursed only for costs actually
incurred by the developer based on invoices submitted to the Agency;""
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(s) spoke under this item.
- Carol Galante
- Margaret Gordon
- Naomi Schiff
- Andre Spearman
- Karla Goodbedy
- Monsa Nitoto
- Vince Gibbs
- Phu H. Tauan
- Sanjiv Handa
2008-0085 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
17
Subject:
Ventures, LLC Loan - 1396 5th Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of 1396 Fifth Street
(Former Red Star Yeast Factory) In West Oakland From 1396 Fifth Street LLC For A Purchase
Price Not To Exceed $2,750,000 Less Environmental Remediation Costs, Plus Closing Costs In
An Amount Of $60,000 (TITLE CHANGE)
07-1507
Play Video
A motion was made by Councilmember Nadel, 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(s) spoke under this item:
- Sanjiv Handa
- Curtis Eisenberger
View Report.pdf
View Supplemental Report.pdf
2008-0086 CMS.pdf
City of Oakland
Page 22
Printed on 10/8/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
18
Subject:
Master Developer For The Former Oakland Army Base - RFP
From:
Community and Economic Development Agency
Recommendation: Action On A Supplemental Report On Actions And Recommendations
Regarding The Selection Of A Master Developer For A 108-Acre Portion Of The Former
Oakland Army Base
07-1359-1
Play Video
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The following individual(s) spoke under this item:
- Sanjiv Handa
- Sean House
- Brain Bevieridge
- Ben Nichols
- Anny Chang
- Steve Lowe
- David Klein
- David Gazek
- Merlin Edwards
- Victoria Williams Turner
- Ronnie M. Turner
- Kent Lewandowski
- Sharon Cornu
- Ray Kidd
- Phill Tagam
- Margaret Gordon
- Scott B. Peterson
- Dr. Ulysses S. Crockett
View Report.pdf
City of Oakland
Page 23
Printed on 10/8/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
19
Subject:
Rescinding Ordinance No. 12818 C.M.S. Plastic Bag Ban
From:
Public Works Agency
Recommendation: Adopt An Ordinance Rescinding Ordinance No. 12818 C.M.S., Which
Banned The Use Of (Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Certain
Retail Establishments
07-1597
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on October 7, 2008. 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(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
20
Subject:
Shepherd Canyon Park Parking Lot Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
1) Waive Advertising And Authorize Direct Solicitation Of Competitive Bids For The Shepherd
Canyon Park Parking Lot Project (B246741); And 2) Award A Construction Contract To The
Lowest Responsive, Responsible Bidder For The Shepherd Canyon Park Parking Lot Project
(B246741) In An Amount Not-To-Exceed $110,000.00 Without Returning To Council
07-1602
Play Video
A motion was made by Councilmember Quan, 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
81548 CMS.pdf
City of Oakland
Page 24
Printed on 10/8/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Fuente
View Report.pdf
81549 CMS.pdf
22
Subject:
Demolition Of Unsafe Structures For Wallace Street Properties
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legisaltion:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount
Of $800,000.00 To The City Of Oakland Under The Cooperation Agreement, Of Which
$600,000.00 Will Be Allocated For Engineering And Slope Stabilization And $200,000.00 Will
Be Allocated For Demolition Of Unsafe Structures For Properties Located At 2621, 2631, And
2633 Wallace Street; And
07-1604
Play Video
A motion was made by Councilmember Kernighan, 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
2008-0087 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
2) A Resolution Accepting And Appropriating Central City East Redevelopment Funds In The
Amount Of $800,000.00 From The Redevelopment Agency, Authorizing Allocation Of
$600,000.00 Of Said Funds To Engineering And Slope Stabilization, And Waiving Advertising
And Authorizing Direct Solicitation Of Competitive Bids For And Award Of A Construction
Contract To The Lowest Responsible, Responsive Bidder For Demolition Of Unsafe Structures
Located At 2621, 2631, And 2633 Wallace Street (Project No. To Be Determined) In A
Not-To-Exceed Amount Of $200,000.00 Without Return To Council
07-1604-1
A motion was made by Councilmember Kernighan, 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
81550 CMS.pdf
23
Subject:
Measure M Performance Audit
From:
Office of the City Auditor
Recommendation: Receive The Measure M Performance Audit: The City Used Emergency
Medical Services Funds Appropriately
07-1612
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 26
Printed on 10/8/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
24
Subject:
Measure N Performance Audit
From:
Office of the City Auditor
Recommendation: Receive The Measure N Performance Audit: The City Used Paramedic
Services Funds Appropriately
07-1613
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 27
Printed on 10/8/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
25
Subject:
Whistleblower Program Funding
From:
City Auditor Ruby/Council President De La Fuente/Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Appropriate To The Office Of The City Auditor $330,000 In Fiscal Year
2008-2009 And $330,000 In Fiscal Year 2009-2010 In General Purpose Funds For The Purpose
Of Funding Administration Of The City Auditor's Whistleblower Program
07-1616
Play Video
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted as Amended to
reduce each annual appropriation to $250,000 per year. 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
The following individual(s) spoke under this item:
- Sanjiv Handa
- Judy Cox
- James Forsyth
- Emila Otero
- Valerie Winemiller
- Jose Dorado
- Carlos Plazola
- Thomas Thurston
- Molly Stoufer
- Steve Edrington
- Jay Dodson
- Sean Sullivan
- Gregory McConnell
View Report.pdf
81551 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
26
Subject:
Amicus Brief - Nordyke V. King
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Sign Onto An
Amicus (Friend Of The Court) Brief In The Case Of Nordyke V. King Tasking The Court To
Uphold Alameda County's Ordinance Banning The Possession Of Firearms And Ammunition On
County Property
07-1617
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, 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(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81552 CMS.pd
City of Oakland
Page 29
Printed on 10/8/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
27
Subject:
Hiring Practices Audit - Funding
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Process
For Hiring Audit Services In The Amount Of $150,000.00 To Be Added To The Existing
Agreement With Sjoberg Evashenk Consulting For A Total Contract Amount Of $235,000.00,
And Appropriating Funds In The Amount Of $150,000.00 To The City Auditor's Budget To Pay
For The Work
07-1621
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted as Amended to expand the scope of this
hiring audit to include recruitment, applications, interview, centralized and
decentralized recruitments, and adherance to Civil Service Rules. 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
The following individual(s) spoke under this item:
- Sanjiv Handa
- Chulzi Hatw
- Jay Dodson
- Carlos Plazola
- Emilia Otero
- Jose Dorado
- Thomas Thurston
- Steve Edrington
- Max Allstart
View Report.pdf
City of Oakland
Page 30
Printed on 10/8/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
28
Subject:
City Planning Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Ada Chan And Reappointing Douglas Boxer,
As Members Of The City Planning Commission
07-1493
Play Video
The following individual(s) spoke under this item:
- Sanjiv Handa
- Jay Dodson
- Margaret Gordon
- Curtis Eisenberger
- Chule Haitw
- Mark Borsuk
- Michael Stewart
- Sugi Loni
- Jennie Ong
View Report.pdf
81554 CMS.pdf
29
Subject:
Children's Fairyland Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Georgia Richardson As Member Of The
Children's Fairyland Board
07-1622
A motion was made by Member Chang, 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
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81555 CMS.pdf
City of Oakland
Page 31
Printed on 10/8/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
30
Subject:
Mayor's Designee - Police And Fire Retirement Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The City
Administrator To Serve In The Mayor's Place And Stead As A Member Of The Police And Fire
Retirement Board
07-1623
A motion was made by Member Chang, 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
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81556 CMS.pdf
31
Subject:
Cultural Affairs Commission - Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Reappointing/Appointing Brian Vejby, Lori Zook, Terry
Hill And Matais Pouncil As Members Of The Cultural Affairs Commission
07-1624
A motion was made by Member Chang, 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
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81557 CMS.pdf
City of Oakland
Page 32
Printed on 10/8/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
S-32
Subject:
Tattoo Parlor Moratorium
From:
Councilmember Desley Brooks
Recommendation: Adopt 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 Tattooing, Body Piercing,
And/Or Permanent Cosmetics To Take Effect Immediately Upon Adoption
07-1625
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, 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
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember De La Fuente to approve an urgency finding pursuant
to Section 2.20.080 E(2) regarding Item S-32 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting. Upon call of the roll the motion passed
by Ayes 7, Abstained 1 - Brunner
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
12892 CMS.pdf
Continuation of Open Forum
Play Video
The following individual spoke under the continuation of Open Forum:",33,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
Americans With Disabilities Act
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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
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
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TDD
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SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 34
Printed on 10/8/08",34,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf