body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 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, October 21, 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 6:12 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 individual(s) spoke under Open Forum:
- Gene Hazzard
- Scott Candell
- Bakari Olatunji
- Wendy Snyder
- Jerome Pierce
- Willlow Liroff
- Susan Montauk
- Cheryl Dunaway
- Shirnell Smith
- Simuel Ramey
- Mubarak Ahmad
- Isaac Simons
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.
Councilmember Nadel requested to speak on Item 10.15 CC
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 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)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 7, 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
8.1
Subject:
Dimensions Dance Theater Day
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Celebration Of Dimensions Dance Theater's 35 Years
Of Arts And Entertainment Innovation, Their Artistic Accomplishments, And Their Continued
Commitment As Cultural Ambassadors In The City Of Oakland, And Declaring November 15,
2008 As ""Dimensions Dance Theater Day"" In The City Of Oakland
07-1690
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
81590 CMS.pdf
City of Oakland
Page 2
Printed on 11/3/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
8.2
Subject:
National Childhood Lead Poisoning Prevention Week
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Proclaiming The Week Of October 19-25, 2008 As
""National Childhood Lead Poisoning Prevention Week""
07-1707
A motion was made by Member Chang, seconded by Councilmember
Nadel, 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
81591 CMS.pdf
8.3
Subject:
Donation To The Republic Of El Salvador
From:
Public Works Agency
Recommendation: Adopt A Resolution Supporting The City's Donation Of Three Overaged
Surplus Aerial Ladder Trucks And One Overaged Surplus Fire Hose Wagon, With An Estimated
Cumulative Value Of One Thousand Two Hundred Dollars ($1,200), To The Create A Smile
Cross Cultural Exchange Foundation To Be Distributed To The Republic Of El Salvador
07-1732
Play Video
A motion was made by Member Chang, 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
81592 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
8.4
Subject:
Community Policing Advisory Board Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring David Flack For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737
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: 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81593 CMS.pdf
2) A Resolution Honoring Bill Ashley For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737-1
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
81594 CMS.pdf
3) A Resolution Honoring Franklin Rose For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737-2
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
81595 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
4) A Resolution Honoring Nick Vigilante For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;
07-1737-3
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
81596 CMS.pdf
5) A Resolution Honoring Tim Little For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737-4
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
81597 CMS.pdf
6) A Resolution Honoring Eduardo Garcia For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;
07-1737-5
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
81598 CMS.pdf
City of Oakland
Page 5
Printed on 11/3/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
7) A Resolution Honoring Colleen Brown For Her Dedication And Many Years Of Service To
The Community Policing Advisory Board;
07-1737-6
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
81599 CMS.pdf
8) A Resolution Honoring Don Link For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737-7
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
81600 CMS.pdf
9) A Resolution Honoring Charles Porter For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;
07-1737-8
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
81601 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
8.5
Subject:
Dan Farrell - Recognition
From:
Vice Mayor Larry Reid & Councilmember Brooks
Recommendation: Adopt A Honoring Fire Chief Daniel D. Farrell For 28 Years Of Dedicated
Service To The City Of Oakland And Wishing Him Continued Success In All Of His Endeavors
07-1739
A motion was made by Councilmember Reid, 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
81602 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Shirley Yoman Johnson
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
07-1720
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81603 CMS.pdf
City of Oakland
Page 7
Printed on 11/3/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 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
07-1721
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81604 CMS.pdf
10.3-CC
Subject:
Barry And Sasaki Junko Feigelman - 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 As Subrogee Of Barry And Sasaki
Junko Feigelman In The Amount Of Thirty Nine Thousand Six Hundred Seventy Six Dollars
And 42 Cents ($39,676.42), As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Failed City Sewer Main On March 1, 2008. (Public Works Agency)
07-1742
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81605 CMS.pdf
10.4-CC
Subject:
Jennie And Huy Dao - 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 Jennie And Huy Dao In The Amount Of $7,466.74 As A
Result Of Damage Caused To Their Vehicle Due To A Defective Manhole Cover (Public Works
Agency)
07-1743
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81606 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Jimmy Lowe - 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 Jimmy Lowe V. City Of Oakland, Et Al. And Related
Cross-Actions, Alameda County Superior Court No. RG05210158, Our File No. 24132, In The
Amount Of $60,000.00 (Public Works Agency - Personal Injury)
07-1744
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81607 CMS.pdf
10.6-CC
Subject:
Tykia Conway And Takia Seymore - 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 Tykia Conway; Takia Seymore V. City Of Oakland,
Alameda County Superior Court Case No. RG06273695, In The Amount Of $50,000.00 As A
Result Of An Auto Accident At The Intersection Of Hegenberger Road And Hamilton Street.
(Public Works Agency)
07-1746
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81608 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
10.7-CC
Subject:
Taxicab Ordinance - Amendment
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company
By The Drivers
B) Require Companies To Provide Drivers With Documentation On Insurance Claims
For Accidents Involving A Driver
C) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re-
Tread Tires
D ) Require In-Cab Signage Providing Driver Name, Listing Fares, And Informing
Passengers Of Their Rights And The Procedure For Filing Complaints
E) Require Gps Systems In Taxicabs
F) Establish Additional Driver Training Requirements
G) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery
H) Establish Who Pays The Fees Incurred Through The Use Of Credit Cards For
Payment Of A Taxi Fare
I) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies
To Drivers
J) Authorize Administrative Citations For Violations Of The Chapter And Authorize
Imputation Of Driver And Vehicle Violations To The Fleet Management Permittee
K) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi
Stands
L) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any
30 (Thirty) Day Period
M) Provide Prompt Hearings On Suspended Permits
N) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City
O) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No
Consideration For The Permit
P)
Establish A Requirement To Treat Passengers And Regulatory Personnel Courteously
Q) Include Violations Of Pertinent Federal, State, And Local Laws As Grounds For Permit
Revocation Or Suspension
R) Extend To Relatives Of The Tertiary Degree The Prohibition On Issuance Of More
Than 30 Percent Of Total Vehicle Permits (TITLE CHANGE)
07-0710
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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 and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.com
View Supplemental Report.pdf
12894 CMS.pdf
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish An Inspection Fee For Taxicab Inspections Required In Excess Of Two
Inspections Included In The Initial Permitting And Annual Permit Renewal Processes (TITLE
CHANGE)
07-0710-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
10.8-CC
Subject:
Sell Of Real Property - 566 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 1,757 Square Feet Of
City-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The
Adjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred And
Eighty Five Dollars ($8,785.00)
07-1571
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Absent: 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
12896 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.9-CC
Subject:
Men Of Valor Academy - Grant
From:
Councilmembers Henry Chang & Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant of $10,000 From Councilmember
Henry Chang's At-Large Pay-Go Funds And A Grant Of $20,000 From Councilmember Jean
Quan's District 4 Pay-Go Funds To Men Of Valor Academy For Operating Expenses For The
Educational Enhancement And Job Readiness Training Program
07-1761
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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 and did not indicate a position on this item:
- Sanjiv Handa
- Douglas Butler
81609 CMS.pdf
S-10.10-C
Subject:
Energy Saving Agreement - Five City Swimming Pools
C
From:
Public Works Agency
Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive Process And
Authorizing The City Administrator Or Designee To Negotiate And Award A Professional And
Construction Services Agreement In An Amount Not To Exceed Two Hundred Fifty-Six
Thousand Dollars ($256,000) To Implement Energy Savings Measures At The City's Five
Swimming Pools, Without Returning To City Council And (2) Accepting And Appropriating
Energy-Related Rebates For Project No. C256516
07-1632
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Report.pdf
81610 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Public Sanitary Sewer Easement - Drury Road
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W. Naylor
To Facilitate Construction Of A New Dwelling At 1189 Drury Road; And
07-1654
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81611 CMS.pdf
2) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W. Naylor
To Facilitate Construction Of A New Dwelling At 1195 Drury Road
07-1654-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81612 CMS.pdf
S-10.12-C
Subject:
Conditional And Revocable Permit - 1633 Harrison Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable
And Conditional Permit To Allow Enclosed Living Space For Apartments In A New Building At
1633 Harrison Street To Encroach Over The Public Right-Of-Way Along 17th Street And
Harrison Street
07-1655
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81613 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Revocable And Conditional Permits - 601 12th Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To
Allow A Shoring System For A Basement Excavation To Encroach Beneath The Public
Right-Of-Way Along 11th Street, 12th Street, Jefferson Street, And Martin Luther King Jr Way
For A New Building At 601 12th Street; And
07-1656
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81614 CMS.pdf
2) A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To Allow A
Concrete Vault And Electrical Transformers For A New Building At 601 12th Street To
Encroach Under The Public Sidewalk Along 11th Street
07-1656-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81615 CMS.pdf
S-10.14-C
Subject:
Insanitary Sewers
C
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2402 - 98th Avenue; And
07-1572
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81616 CMS.pdf
City of Oakland
Page 14
Printed on 11/3/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 728 Apgar Street; And
07-1572-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81617 CMS.pdf
3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1768 Auseon Avenue; And
07-1572-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81618 CMS.pdf
4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 552 - 30th Street; And
07-1572-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81619 CMS.pdf
5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 9619 B Street; And
07-1572-4
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81620 CMS.pdf
City of Oakland
Page 15
Printed on 11/3/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
Commercial Tenant Improvement Grants - Various Locations
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Commercial Tenant Improvement
And Facade Improvement Matching Grants To Dobake Bakery In An Additional Amount Not To
Exceed $45,000, For A Total Grant Amount Not To Exceed $90,000 (Coliseum Redevelopment
Project Area); And PS Print In An Amount Not To Exceed $75,000 (West Oakland
Redevelopment Project Area) (TITLE CHANGE)
07-1660
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Supplemental Report.pdf
2008-0088 CMS.pdf
City of Oakland
Page 16
Printed on 11/3/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.17-C
Subject:
Broadway/MacArthur/San Pablo Project Area - Public Improvements
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public Improvements
Within The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The
Neighborhood Project Initiative Program And Authorizing The City Administrator To Enter Into
Agreements And Make Necessary Expenditures To Implement Projects Funded Under The
Program Without Returning To The City Council
07-1661
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
View Supplemental Report.pdf
81622 CMS.pdf
2) An Agency Resolution Authorizing Funding In An Amount Not To
Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project Initiative
Program For 1) A Tot Lot In Mosswood Park, 2) A Water Fountain At The Mosswood Dog Run,
3) A Traffic Circle At 38th Street And Webster Or Ruby Streets, 4) Security Cameras At 60th
Street And San Pablo Avenue, 5) Koreatown
Identification Banners, And 6) Pedestrian Level And Street Lighting On Telegraph Avenue
Between 40th And 42nd Streets, Authorizing A Contribution Of Agency Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public
Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects
Under The Program Without Returning To The Agency
07-1661-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
2008-0089 CMS.pdf
City of Oakland
Page 17
Printed on 11/3/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Oakland Army Base Temporary Winter Shelter
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2008
Through May 15, 2009 In An Amount Not To Exceed $281,000 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS);
And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment
Agency For Use Of Building 821 At The Army Base From November 1, 2008 Through April 30,
2009; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base;
And (4) Allocate $50,000 In Community Development Block Grant (CDBG) Funds For A
Citywide Case Management Program; And (5) Waive The Competitive Process And Enter Into
An Agreement With Lifelong Medical, Inc. For The Period Of September 1, 2008 Through
August 30, 2009 In The Amount Of $50,000 For The Citywide Case Management Program
07-1674
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81623 CMS.pdf
S-10.19-C
Subject:
DNA Backlog Reduction Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Two Hundred Twenty Thousand Eight Hundred
Eighty- Four Dollars ($220,884) From The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ), To The Oakland Police Department For The 2008 Forensic Casework
DNA Backlog Reduction Grant Program In The Police Department For The Period Of October 1,
2008 Through March 31, 2010
07-1555
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81624 CMS.pdf
City of Oakland
Page 18
Printed on 11/3/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
National Insurance Crime Bureau Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The National Insurance Crime Bureau For The Purpose Of Leasing 2004 Motor
Vehicle, At A Price Of One Dollar ($1.00) For A Three-Year Term For Use By The Oakland
Police Department
07-1665
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81625 CMS.pdf
S-10.21-C
Subject:
2008 Legislative Agenda Report
C
From:
City Council
Recommendation: Receive An Informational Report On The City Of Oakland's 2008 State
Legislative Agenda
07-1718
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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
City of Oakland
Page 19
Printed on 11/3/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Brunner, to *Approve as Submitted 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 Absent: 3 - Councilmember Brooks, Councilmember
Nadel and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Quan and President of the Council
De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember
Nadel and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Quan 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
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Aaron Metals Scrap Metal Recycling Facility - Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Major Conditional Use Permit To Legalize The Previously
Unpermitted Expansion Of The Aaron Metals Scrap Metal Recycling Facility Located At 750
105th Avenue, Oakland, With Revised Conditions Of Approval
07-1300
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 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
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 11:21 p.m.
The following individuals spoke on this item:
- Rose Black
- Hans Bergmann
- George Neau
- Ron Lysne
- Robert Black
- Elin Christopherson
- Paul Forkash
- Bennett Christopherson
- Eugenio Garcia
- Andre Carpioux
- Aaron Forkash
- Jessica Furkash
- Fred Hughes
- Abwer Walton
- Victoria Skirpa
- Shana Lazerou
- Anna Lee
- David Preiss
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
City of Oakland
Page 21
Printed on 11/3/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
Council amended Conditional of Approval Number 22(b) to read. b. A Litter
control plan that ensures that the premises of the property, and in a two block
radius Staff was also directed to include in the one year compliance review
all of the latest regional agency reports for the various toxic substances
contained.
View Report.pdf
81626 CMS.pdf
14.2
Subject:
Insanitary Sewers
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2402 98th Avenue; And
07 1572
View Report.pdf
81616 CMS.pdf
2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 728 Apgar Street; And
07 1572 1
81617 CMS.pdf
3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 1768 Auscon Avenue; And
07 1572 2
81618 CMS.pdf
-4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 552 30th Street; And
07 1572 3
81619 CMS.pdf
-5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 9619 B Street; And
07 1572 4
81620 CMS.pdf
6) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 2534 Frances Street
07 1572 5
This item was passed on the Consent Calendar as item S-10.14-CC
81621 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
14.3
Subject:
East Oakland Sports Complex Development
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 Coliseum Redevelopment Funds In The Amount Of
$2,000,000 To The City Of Oakland Under The Cooperation Agreement For The Construction
And Development Of The East Oakland Sports Complex At 9175 Edes Avenue; And
07-1573
A motion was made by Councilmember Reid, 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
View Report.pdf
2008-0090 CMS.pdf
2) A City Resolution Accepting And Appropriating Coliseum Redevelopment Funds In The
Amount Of $2,000,000 Under The Cooperation Agreement For The Construction Of The East
Oakland Sports Complex At 9175 Edes Avenue
07-1573-1
A motion was made by Councilmember Reid, 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 14.3 by the City Clerk, the Public Hearing was
opened at 12:41 AM.
Agency/Councilmember Reid 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
81627 MS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
14.4
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Adopting Various Planning Code Text Amendments, Including: A) Adding Extensive Impact
Civic Activities As A Conditionally Permitted Activity To The C-45 And C-55 Zones; B)Adding
Animal Care Commercial Activities As A Conditionally Permitted Activity To The C-36 Zone;
C) Reducing The Time That An Automotive Servicing, Or A Repair And Cleaning Activity, May
Be Discontinued Before It Loses Its Legal, Non-Conforming Status In The S-5 Broadway Retail
Frontage Zone; D) Making Permanent An Emergency Ordinance That Creates Special Variance
Findings And Expedited Appeal Procedures For Signs; E) Clarifying That Uniformly Applied
Development Standards/Standard Conditions Of Approval Are Automatically Imposed On All
Applications, Including Those ""Deemed Approved"" Under The State Permit Streamlining Act;
And F) Various Amendments Which Codify Administrative Practice, Update References, Clarify
Language, And Other Changes
07-1658
A motion was made by Member Chang, seconded by Councilmember
Brunner, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on November 3, 2008. The motion carried by the
following vote:
Votes: ORA)Councilmember 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
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 12:42 AM.
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
Council approved staff recommendations to delete proposed Section 17.130.080
Minor land use permits considered concurretnly with Major permits
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
15
Subject:
Business Services Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Circulate A Request For Proposals, Select A Contractor, And Negotiate And Execute A
Professional Services Contract For Business Retention, Expansion And Support Services For
Fiscal Year 2008-2010 Without Returning To The Agency In An Amount Not To Exceed
$600,000; And Authorizing An Amount Not To Exceed $18,000 (3%) For Contract Compliance
07-1237
A motion was made that this matter be Approved. 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
There was no legislation affiliated with this item, it was strictly a request for
direction to staff regarding the RFP for the Professional Services Contract.
Staff was directed to discuss at length the details of what the $300,000 would
buy before sending out the RFP and to bring forward a Rules Request to
schedule a discussion of the ""service gap"" before December 2008
The following individual spoke on this item:
- George Burtt
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
16
Subject:
Nepotism In City Employment
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism In
Hiring And Administration (TITLE CHANGE)
07-1563
Continued to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 11/3/2008
The following individuals spoke on this item:
- Max Allstadt
- Judy Cox
- Jeff Levin
- Sanjiv Handa
- Gary Sirbu
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
17
Subject:
Opposition To Measure N
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution In Opposition To Local Ballot Measure N On The
November 4, 2008 Ballot, Which Would Impose An Annual One Hundred And Twenty Dollar
($120.00) Parcel Tax On Oakland Property Owners To Pay Salary Increases For Oakland Public
School Teachers
07-1733
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 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:
- Betty Olson-Jones
View Report.pdf
81628 CMS.pdf
18
Subject:
U.S. Treasury Securities Investment
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving The Investment In US
Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not To Exceed 20% Of
The City Portfolio; And Authorizing Execution Of Documents And Taking Of All Necessary
Actions Relating To Making Such Investments; And
07-1741
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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
81629 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Approving The
Investment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not
To Exceed 20% Of The City Portfolio; And Authorizing Execution Of Documents And Taking
Of All Necessary Actions Relating To Making Such Investments
07-1741-1
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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 individuals spoke on this item:
- Michale Sturtz
- Jenny Balisle
- Stephen Walrod
- Elena Serrano
2008-0091 CMS.pdf
19
Subject:
City Of Oakland Budget
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Amendments To The Biennial Budget As The Financial Plan For
Conducting The Affairs Of The City Of Oakland For Fiscal Years 2007-2009 By (1) Amending
The Midcycle Policy Budget (Adopted By Resolution No. 81485 C.M.S. On July 15, 2008) To
Reflect Further Changes To Revenues And Expenditures In Various Funding Sources, Eliminate
The Budget Deficit And Balance The Budget For Fiscal Year 2008-2009; And (2) Appropriating
Certain Funds To Provide For The Expenditures Proposed By Said Budget;
07-1747
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
View Report.pdf
View Supplemental Report.pdf
Attachment B.pdf
Attachment C.pdf
City of Oakland
Page 27
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Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009
Adopted Through Resolution No. 2008-0074 C.M.S. On July 15, 2008, To Reflect Further
Changes To Revenues And Expenditures In Various Funding Sources;
07-1747-1
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
3) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Increase Certain Parking Fees Assessed By The Finance And Management
Agency; And
07-1747-2
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 21, 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
12897 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
2) An Ordinance Amending Oakland Municipal Code Section 10.48.010 ""Schedule Of Parking
Fines"" To Increase Parking Fines
07-1747-3
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 21, 2008. The
motion carried by the following vote:
Votes: ORACouncilmember 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 adopted several changes to the Mayor's budget Attachment B). Staff
was also directed to bring back items 1 - 5 and 8 from the list submitted by
Councilmember Brooks as Rules Request for follow up reports (Attachment C).
The following individual(s) spoke and did not indicate a position on this item:
- Patricia Hannum
- Mann Watson
- Anyka Barber
- Denise Pate
- Lori Zook
- Chris Curtis
- Laurie Polster
- Michael Fried
- Michele Edwards
- Dorothea Harrell
- Jim Morgan
- Elen Jeqirxo
- Sherlyn Chew
- Andrew Montgomery
- Henry Lwzie
- Jarod Cooper
- Mary Bradd
- karen Smulevitz
- Melvin Tolliver
- Eric Murphy
- Jeff Levin
- Victoria Carsen
- Judy Jackson
- Stephanie Benavidez
- Isabel Barragan
- Kimberly Turner
- Tim Little
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
- Jeanne Fahey
- Herb Anderson
- Alex Franklin
- Rosette Costello
- Tara Miller
- Freddy Catierrez
- Cinthya Munoz
- Ada Chan
- Thomas Flynn
- Samee Roberts
- Sottol Weng
- Isaac Simons
- Michele Seville
- Kathryn Sibley
- Deborah Lozier
- Kate Short
- Betty Olson-Jones
- Glinda Potts
- Diane Lewis
- Tom Virsik
- Mary Ferrell
- Sandy Sauders
- Manette Belliveau
- Max Allstadt
- Margo Dunlap
- Gene Hazzard
- Sanjiv Handa
12898 CMS.pdf
City of Oakland
Page 30
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81631 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
21
Subject:
Community Policing Advisory Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Deborah Taylor As A Member Of The
Community Policing Advisory Board
07-1749
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 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
81632 CMS.pdf
S-22
Subject:
Salary Policies And Provisions
From:
Councilmember Quan
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2) Setting Forth
The Council's Compensation Policies And Provisions For City Employees, Officials And
Officers, (3) Memorializing The Authority And Discretion The Council Has Granted To The City
Administrator Regarding Fixing Compensation And (4) Supplementing Ordinance No. 12187
C.M.S.
07-1562
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/3/2008
The following individual spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdt
View Report.p pdf
S-23
Subject:
Entitlement Extensions
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Extending For One Year The Expiration Date Of Permits
Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And
Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland
Municipal Code That Expire Prior To January 1, 2010
07-1569
Continued to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 11/3/2008
View Report.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-24
Subject:
Housing And Urban Development Grants
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds From The Housing And Economic Recovery Act Of 2008 (H.R. 3221) From The
U.S. Department Of Housing And Urban Development And The State Of California
07-1673
Play Video
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
View Report.pdf
81633 CMS.pdf
S-25
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/3/2008
View Report.pdf
View Supplemental Report.pdt
\view Supplemental Report. pdf
S-26
Subject:
Status Report On The Crime Fighting Strategic Plan
From:
Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report From The Chief Of Police On The Department's
Crime Fighting Strategic Plan, Including The Department's Top Priorities, And Stategies To
Address Them, The Proposed Timeline For Implementation Of The Top Priorities And
Strategies, And The Processes Used To Measure Effectiveness
07-1643
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Continuation of Open Forum
Play Video
The following individuals spoke under Open Forum:
- Oscar Wright
- Sanjiv Handa
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Shirley Yoman Johnson at
1:19 AM
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City of Oakland
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