body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"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 fit are 150 2/2018
Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Monday, November 03, 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 6:04 PM.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
Play Video
ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Present: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Paulette Hogan
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Play Video
No Action Taken
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
No Action Taken
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
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 21, 2008
Play Video
A motion was made by Member Chang, seconded by Member Reid, to
*Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Play Video
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Burton Weber
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Petelo Uaisele
Agency/Councilmembers Reid, Brooks and President De La Fuente took a point
of personal privilege and requested that the meeting be adjourned in memory of
Hector Reyna
Agency/Councilmembers Quan and Reid took a point of personal privilege and
requested that the meeting be adjourned in memory of Madelyn Payne Dunham
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
Printed on 2/26/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1765
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81634 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-1766
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81635 CMS.pdf
10.3-CC
Subject:
Richard Amaran Tarnoff - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance A/S/O Richard Amaran Tarnoff In
The Amount Of Eight Thousand Two Hundred Sixteen Dollars And 14 Cents ($8,216.14), As
A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On April 25, 2008. (Public Works Agency)
07-1763
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81636 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
10.4-CC
Subject:
Leonard Huddleston - 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 Leonard Huddleston V. City Of Oakland, Alameda
County Superior Court Case No. RG06295413, In The Amount Of $40,000.00 As A Result Of
A Motorcycle Accident Near 69th Avenue And Snell Street. (Public Works And Community
And Economic Development Agencies)
07-1764
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81637 CMS.pdf
10.5-CC
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12899 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
10.6-CC
Subject:
Sequoyah Highlands Monument Sign
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $612.63 To
Sequoyah Highlands From Vice Mayor Reid's Pay-Go Funds To Pay For Fees Paid At Filing
For A Permit To Construct A Stone Monument Sign
07-1781
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81638 CMS.pdf
S-10.7-CC
Subject:
Approval Of Parking Zone Changes
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving ""No Parking Anytime"" Zones, Establishing
Two-Hour Parking Zones Removing Four-Hour Parking Zones As Follows: 1) The
Establishment Of ""No Parking Anytime"" Zones On 32nd Street Between San Pablo Avenue
And Filbert Street, On Filbert Street Between San Pablo Avenue And 32nd Street, And On San
Pablo Avenue Between Filbert Street And 32nd Street; 2) The Establishment Of A Two-Hour
Parking Zone On The North Side Of 2nd Street, 165 Feet West Of Jackson Street; And 3) The
Removal Of A Four-Hour Parking Zone On 57th Avenue Between Brann Street And
MacArthur Boulevard
07-1678
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81639 CMS.pdf
City of Oakland
Page 5
Printed on 2/26/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-10.8-CC Subject:
Approval Of Stop Sign Installation Sites
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs At Various
Locations In Oakland: 1) The Installation Of A Stop Sign On Hardy Street At Miles Ave; 2)
The Installation Of A Stop Sign On Rettig Avenue At Guido Street; 3) The Installation Of A
Stop Sign On Burk Street At Lagunitas Avenue; 4) The Installation Of Stop Signs On Anderson
Avenue At Reinhardt Drive; And 5) The Installation Of A Stop Sign On Lagunitas Avenue At
Euclid Avenue
07-1679
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81640 CMS.pdf
S-10.9-CC
Subject:
Hartford Life, Inc. - Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Deferred Compensation Committee
To Execute An Agreement On Behalf Of The City Of Oakland With The Hartford Life, Inc., To
Provide Recordkeeping, Administration, Investment, And Related Services For The City's
Deferred Compensation Plan
07-1713
*Withdrawn with No New Date
View Report.pdf
81722 CMS.pdf
City of Oakland
Page 6
Printed on 2/26/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"Broadway Retail Transit Corridor
C
From:
Community And Economic Development Agency
Recommendation: Adopt The Folowing Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000) From The Central District Redevelopment Project And
Five Hundred Thousand Dollars ($500,000) From The Broadway/Macarthur/San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The Development Of The Broadway Retail Corridor Specific Plan And Environmental
Document; And
07-1681
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2008-0093 CMS.pdf
City of Oakland
Page 7
Printed on 2/26/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars
($1,000,000) For The Development Of The Broadway Retail Corridor Specific Plan And
Environmental Document, And Authorizing The City Administrator To Negotiate And Execute
A Professional Services Agreement With Wallace Roberts & Todd LLC For Development Of
The Broadway Retail Corridor Specific Plan In An Amount Not To Exceed One Million Three
Hundred Sixty Two Thousand Three Hundred Thirty One Dollars ($1,362,331)
07-1681-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
81642 CMS.pdf
S-10.12-C
Subject:
Oakland Fund For Children And Youth - Final Evaluation
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2007-2008
07-1667
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
81643 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember
Brooks, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland 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 Quan, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
There were no decisions made in Closed Session
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Member Quan, seconded by Member Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
Play Video
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 9
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
14.1
Subject:
Various Properties - Mills Act Contracts
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Approve Ten Mills Act Contracts Between The City Of Oakland And The Following
Properties, 4629 Martin Luther King Jr. Way, 2375 Fruitvale Avenue, 1121-23 12th Street,
2302 17th Avenue, 3034-40 Richmond Boulevard, 2708 Sunset Boulevard, 3070 Richmond
Boulevard, 1034 10th Street, 2451 Havenscourt Boulevard, 609-11 22nd Street, Pursuant To
Ordinance No. 12784 C.M.S. (Two-Year Pilot Mills Act Program), To Provide These Owners
With Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain
Their Historic Property In Accordance With Submitted Work Program
07-1659
Play Video
A motion was made by Member Reid, seconded by Member Quan, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:03 PM
The following individuals spoke on this item:
- Jane Powell
Agency/Councilmember Reid 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente - -7, Excused: Agency/Councilmember Brunner - -1
View Report.pdf
81644 CMS.pdf
City of Oakland
Page 10
Printed on 2/26/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-14.2
Subject:
West Oakland Teen Center Rehabilitation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of West Oakland Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not
to Exceed $500,000 For The Design And Rehabilitation Of The West Oakland Teen Center At
3233 Market Street; And
07-1684
Play Video
A motion was made by Member Nadel, seconded by Member Reid, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
2008-0094 CMS.pdf
2) A Resolution Accepting and Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $500,000 For The
Design And Rehabilitation Of The West Oakland Teen Center At 3233 Market Street
07-1684-1
A motion was made by Member Nadel, seconded by Member Reid, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:07 PM
The following individuals spoke on this item:
- Jonathan Bair
- Marcus Johnson
- Max Allstadt
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7; Excused: Agency/Councilmember: Brunner -1
81645 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
15
Subject:
Bicycle And Pedestrian Safety Projects Priority List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year (Fiscal
Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle And Pedestrian
Safety Projects For Funding From Measure B Bicycle And Pedestrian Pass-Thru Funds (Fund
2212)
07-1657
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Member Chang, Member Kernighan, Member
Nadel, Member Quan, Member Reid and Member De La Fuente
The following individual spoke on this item:
- Max Allstadt
- Roger Miller
- Sanjiv Handa
- Jonathan Bair
View Report.pdf
View Supplemental Report.pdf
81646 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
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
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Rescheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, to be heard at the
November 18, 2008 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Council amended the Ordinance as follows: Section 3(A) All individuals who
apply for employment with the City of Oakland must disclose all known family
relationships, consensual romantic and cohabitant relationships with existing
City officials, managers and employees. Information concerning cohabitant and
consensual romantic relationships will be treated as confidential and disclosed
only on a need-to-know basis. The City's anti-nepotism policy will be
communicated to all applicants for City employment at the time of application.
Add Section 7 (D) The Director of Personnel shall provide an annual report to
the City Council describing the nature and number of prohibited relationship
disclosed, and what actions were taken to make alternate arrangements.
The following individuals spoke on this item:
- Judy Cox
- Gary Sirbu
- Max Allstadt
- Sanjiv Handa
- Marcus Johnson
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12904 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
17
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
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Noes: 2 - Member Kernighan and Member De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Member Chang,
Member Nadel, Member Quan and Member Reid
The following individuals spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
12903 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
18
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 Upon Request And Payment Of
Administrative Fee (TITLE CHANGE)
07-1569
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 18, 2008.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Noes: 3 - Member Chang, Member Reid and Member De
La Fuente
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Member Kernighan,
Member Nadel and Member Quan
A motion was made by Councilmember Quan, seconded by Councilmember
Nadel to require that developers request an administrative extension and pay a
fee of $300. The motion passed with the following vote Ayes: Brooks,
Kernighan, Nadel, Quan -4; Noe: Chang, Reid, De La Fuente - -3.
Staff was directed to return to the next Council Meeting with a new resolution
reflecting the language of the passed amendment
The following individual spoke on this item:
- Jonathan Bair
- Marcus Johnson
- Max Allstadt
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81723 CMS.pdf
City of Oakland
Page 15
Printed on 2/26/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
19
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
Play Video
A motion was made by Member Reid, seconded by Member Nadel, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORACouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
\view Supplemental Report.pd
81647 CMS.pdf
20
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
Play Video
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
View Supplemental Report.pdf
21
Subject:
CalPERS Contract Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Authorizes Two Years
Additional Service Credit
07-1779
Play Video
A motion was made by Member Kernighan, seconded by Member De La
Fuente, that this matter be Not Approved. The motion failed by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
22
Subject:
2010 Limited Public Financing Program Suspension
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Authorizing Transfer Of Funds From The Election
Campaign Fund To The General Fund
07-1783
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
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 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individuals spoke on this item:
- Judy Cox
- Andrew Wiener
- Sanjiv Handa
View Report.pdf
12905 CMS.pdf
23
Subject:
Budget Position Reductions
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Implementing Budgeted Position
Reductions Approved By The City Council At The October 21, 2008 Meeting
07-1788
Play Video
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Absent: 2 - Councilmember Brooks and Member Reid
ORAICouncilmember Ayes: 5 - Member Chang, Member Kernighan, Member
Nadel, Member Quan and Member De La Fuente
Council directed that staff continue to monitor the vacancies in the City.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdf
City of Oakland
Page 17
Printed on 2/26/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-24
Subject:
Travel Expenditures
From:
The Budget Office
Recommendation:Actio On A Report On City-Funded Travel Expenditures Incurred During
Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting
Forth Policies For The Approval Of Travel Expenditures By City Departments And Agencies
07-1481
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORACouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81648 CMS.pdf
City of Oakland
Page 18
Printed on 2/26/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
Subject:
Film Industry In Oakland
From:
Councilmember Pat Kernighan
Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee
Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit
Fee Of $12.50 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day
(Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking
07-1561
A motion was made by Councilmember Brooks, seconded by Member
Kernighan, to Approved As Amended On Introduction to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on November 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Council directed staff to amend the Ordinance to reflect the current daily rate
of $15.00 for metered parking
The following individuals spoke on this item:
- David Lezynski
- Tim Ranahan
- Sophie Aissen
- Paul Martin
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12902 CMS.pdf
City of Oakland
Page 19
Printed on 2/26/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-26
Subject:
Amendments to the Sunshine Ordinance
From:
Offices of the City Clerk, City Administrator, City Attorney, City Auditor, & Public
Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code (AKA ""The Oakland Sunshine Ordinance"") And Ordinance No. 11370 For The Purpose
Of1) Incorporating Amended Provisions Of the ""City-Wide Records Management Ordinance""
Into The Sunshine Ordinance, And 2) Revising The Current Definition Of ""Meeting"" To
Achieve Consistency With Amendments To The Ralph M. Brown Act
07-1695
Play Video
A motion was made by Member Reid, seconded by Member Chang, that
this matter be Not Approved the item as noticed on the face of the agenda.
The motion failed by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
Council directed staff to complete the recommendations as directed by the
Finance and Management Committee
View Report.pdf
View Supplemental Report.pdt
S-27
Subject:
Billboard Relocation Agreement - CBS Outdoor
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With CBS Outdoor, Inc. (CBS Outdoor), Allowing CBS
Outdoor To Remove And Waive Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange
For Reconstruction Of A Billboard Located At 185 98th Avenue (At The Intersection Of Bigge
Avenue And 98th Avenue)
07-1682
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-28
Subject:
Oakland Maritime Support Services - ENA Extension
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement With Oakland Maritime Support Services For The Development Of 15 Acres
Within The Former Oakland Army Base To Extend The Term Of The Agreement From August
11, 2008 To February 28, 2009
07-1685
Play Video
A motion was made by Member Nadel, seconded by Member Reid, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- William Aboudi
View Report.pdf
2008-0095 CMS.pdf
S-29
Subject:
Clear Channel Outdoor - Billboard Agreement
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Franchise Agreement With Clear Channel Outdoor, Inc. (CCO) Allowing CCO To
Construct A New Billboard On Wattling Street At 38th Ave In Exchange For CCO: (1)
Removing And Waiving Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For Fifteen (15) Billboards At Various Locations In Oakland; And
(2) Making A One-Time Contribution Of $125,000 To The After School 6-9 PM Sports
Program At Cesar Chavez Education Center
07-1651
Play Video
A motion was made by Member Reid, seconded by Member Quan, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Councilmember Quan made a motion seconded by Councilmember Reid to
amend the resolution so that two of the sites on the list are substituted for other
sites located close to District 5, one on Canyon and the other on 23rd Avenue;
the motion passed with 7 Ayes, 1 Excused - Brunner
Council directed staff to report back to the Community and Economic
Development Committee on development opportunities in the 880 corridor and
a process to generate revenue for the city
View Report.pdf
81649 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-30
Subject:
Cityspan Technologies Agreement Amendment
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Agreement Between The City Of Oakland And Cityspan Technologies To
Develop A Web-Based Grant Application And Contract Management System For The Oakland
Fund For Children And Youth For Ninety Thousand Dollars ($90,000) For A Total Contract
Amount Of One Hundred Thirty-Six Thousand Three Hundred And Fifty Dollars ($136,350)
For The Period Of July 1, 2008 To June 30, 2009
07-1666
Play Video
A motion was made by Councilmember Brooks, seconded by Member
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
81650 CMS.pdf
S-31
Subject:
New Taxi Cab Medallions
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As Amended,
To Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This Cost Across
All Oakland Taxi Cabs; And (TITLE CHANGE)
07-0710-1
Play Video
A motion was made by Member Reid, seconded by Member Nadel, that
this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
12900 CMS.pdf
City of Oakland
Page 22
Printed on 2/26/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"From:
Council President Ignacio De La Fuente
Recommendation: Action On A Joint Status Report From The Department Of Information
Technology And The Oakland Police Department On The Status Of The Installation And
Utilization Of In-Car Video Management Systems (ICVMS) In Police Vehicles
07-1608
A motion was made by Member Chang, seconded by Member Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 23
Printed on 2/26/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-33
Subject:
Status Of Installing Global Positioning Systems (GPS)
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report From The Department Of Information Technology And
The Oakland Police Department On The Status Of Installing GPS In Police Vehicles And/Or
Police Radios In The City Of Oakland
07-1609
Play Video
A motion was made by Member Chang, seconded by Member Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Council directed staff to look into securing other funding for the installation of
the GPS system (i.e. Federal & State grants)
View Report.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Madelyn Payne Dunham,
Burton Weber, Hector Reyna, Petelo Uaisele and John Uaisele at 10:45 PM.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 25
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