body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"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, November 18, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:13 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:
- Robin Glen
- Bakari Olatunji
- Wendy Snyder
- Shanrika Turney
- Geoff Collins
- Christine Saed
- Paulette Hogan
- Deloris Alan
- Gene Hazzard
- David Room
- Jan Golovich
- 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.
Councilmember Brunner registered an abstention on items 10.6-CC and
10.12-CC
City of Oakland
Page 1
Printed on 12/4/08",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 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 November 3, 2008
A motion was made by Councilmember Nadel, seconded by Member
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
November 1, 2008 - First Responders - Recognition
From:
Vice Mayor Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Oakland Fire Department Engine Company 2560, Which Includes
Captain John Weir, Engineer James Duvall, Firefighter-Paramedic Chris Foley, And Firefighter
Nick Sanz For Their Bravery And Heroism As First Responders To The Fatal Accident Scene At
Hegenberger & Hamilton Street On November 1, 2008;
07-1815
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81651 CMS.pdf
City of Oakland
Page 2
Printed on 12/4/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
2) A Resolution Honoring Officer Kelly Parker-Bridges For Her Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November
1, 2008;
07-1815-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81652 CMS.pdf
3) A Resolution Honoring Lieutenant Demetrio Lozares II For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November
1, 2008;
07-1815-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81653 CMS.pdf
4) A Resolution Honoring Officer Martin Burch For His Bravery And Heroism As A First
Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,
2008;
07-1815-3
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81654 CMS.pdf
City of Oakland
Page 3
Printed on 12/4/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,
2008;
07-1815-6
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81657 CMS.pdf
City of Oakland
Page 4
Printed on 12/4/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
8) A Resolution Honoring Oakland Fire Department Engine Company 2567, Which Includes
Captain Donnie Harris, Engineer Tuan Tran, Firefighter-Paramedic Daniel Estrada, And
Firefighter Tracy Hatch For Their Bravery And Heroism As First Responders To The Fatal
Accident Scene At Hegenberger & Hamilton Street On November 1, 2008;
07-1815-7
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81658 CMS.pdf
9) A Resolution Honoring Battalion Chief Eleanor Bolin-Chew For Her Bravery And Heroism As
A First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008;
07-1815-8
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81659 CMS.pdf
10) A Resolution Honoring Battalion Chief Robert Lipp For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November
1, 2008;
07-1815-9
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81660 CMS.pdf
City of Oakland
Page 5
Printed on 12/4/08",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
11) A Resolution Honoring Oakland Fire Department Engine Company 2561, Which Includes
Lieutenant Brian Brumfield, Engineer James Gross, Firefighter-Paramedic Chris Colgan, And
Firefighter Dave Ybarra For Their Bravery And Heroism As First Responders To The Fatal
Accident Scene At Hegenberger & Hamilton Street On November 1, 2008;
07-1815-10
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81661 CMS.pdf
12) A Resolution Honoring Oakland Fire Department Truck 2577, Which Includes Lieutenant
James Reis, Firefighter Chris Heinrich, Firefighter Lionel Jarreau, And Firefighter Dennis Stock
For Their Bravery And Heroism As First Responders To The Fatal Accident Scene At
Hegenberger & Hamilton Street On November 1, 2008;
07-1815-11
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81662 CMS.pdf
13) A Resolution Honoring Battalion Chief Emon Usher For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November
1, 2008;
07-1815-12
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81663 CMS.pdf
City of Oakland
Page 6
Printed on 12/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81664 CMS.pdf
15) A Resolution Honoring Tow Truck Driver Robert Templeton For His Bravery And Heroism
As A First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008
07-1815-14
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
81665 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Calvin Wong's mother
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 7
Printed on 12/4/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
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
07-1810
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81666 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
07-1811
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81667 CMS.pdf
10.3-CC
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
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
12900 CMS.pdt
City of Oakland
Page 8
Printed on 12/4/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
2) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 ""Taxicabs"" To A)
Specify Requirements For 24/7 Coverage Of All Areas Of The City B) Require In-Cab Posting
Of Medallion Number C) Clarify Taxi Stand Installation, Cost Calculation And Fee Charge
Process D) Remove Badge Requirement For Fleet Managers And Taxi Drivers (TITLE
CHANGE)
07-0710-1-2
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
12901 CMS.pdf
10.4-CC
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 $15.00 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day
(Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking
(TITLE CHANGE)
07-1561
This Matter was on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Quaid
- Gene Hazzard
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12902 CMS.pdf
City of Oakland
Page 9
Printed on 12/4/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Gene Hazzard
- Ralph Kanz
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 10
Printed on 12/4/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.7-CC
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
This Matter was on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
12905 CMS.pdf
10.8-CC
Subject:
Leadership Excellence Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From Councilmember
Nancy J. Nadel's Pay-Go Funds To Leadership Excellence For The Purchase Of 100 Bus Passes
At $8.50 Per Pass To Be Used As An Incentive For West Oakland Youth Who Participate In A
Survey Sponsored By The Teen Planning Committee For The West Oakland Teen Center
07-1804
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Gene Hazzard
- Liz Derias
View Report.pdf
81668 CMS.pdf
City of Oakland
Page 11
Printed on 12/4/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.9-CC
Subject:
Emergency Preparedness On-Line Training Expenses
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember Jean Quan's
Pay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire Department, Office Of
Emergency Services To Pay For Consultant Costs Incurred To Develop A Basic Family And
Individual Emergency Preparedness On-Line Training Course In Cantonese For The Chinese
Community
07-1808
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Gene Hazzard
View Report.pdf
81669 CMS.pdf
10.10-CC
Subject:
Emergency Preparedness On-Line Training Payment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount
Of $7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For
Non-Capital Costs Incurred In The Development Of A Basic Family And Individual Emergency
Preparedness On-Line Training Course In Cantonese For The Chinese Community
07-1813
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Gene Hazzard
View Report.pdf
81670 CMS.pdf
City of Oakland
Page 12
Printed on 12/4/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Travel Authorization
From:
Councilmembers Larry Reid And Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan
To Travel To Orlando, Fl On November 11-15, 2008 To Attend The National League Of Cities,
Congressional City Conference
07-1809
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
81671 CMS.pdf
10.12-CC
Subject:
Bryan Thomas - 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 Bryan Thomas V. City Of Oakland, Alameda County
Superior Court Case No. RG08-374477 In The Amount Of $14,000.00. This Action Arises From
A Two-Car Collision. (Police Services Agency)
07-1814
A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember 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
81672 CMS.pdf
10.13-CC
Subject:
Vacating 3207 Mandela Parkway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Remnant Portion Of The Public
Right-Of-Way Adjacent To 3207 Mandela Parkway (Formerly Beach Street) And Authorizing Its
Disposal As Surplus Property
07-1724
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81673 CMS.pdf
City of Oakland
Page 13
Printed on 12/4/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
Inner Harbor Bay Trail Segment - Oakland Waterfront Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Apply For, Accept And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00) In
Grant Funds From The California Department Of Parks And Recreation Recreational Trails
Program For The Fruitvale Avenue To High Street Bridge - Inner Harbor Bay Trail Segment Of
The Oakland Waterfront Trail
07-1755
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81674 CMS.pdf
10.15-CC
Subject:
Purchase Of Three Landlocked Parcels
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of Three Landlocked Parcels
Behind Leimert Boulevard And Adjacent To Dimond Park (APN 029A-1353-011-2;
029A-1353-013-2 And APN 029A-1354-001-1) From The Alameda County Treasurer-Tax
Collector For A Total Price Not To Exceed $27,000, Plus Interest
07-1725
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
10.16-CC
Subject:
Streetscape Improvement Projects Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $175,000 Of Coliseum Redevelopment Project Funds To
The City Of Oakland Under The Cooperation Agreement For The Final Design And
Implementation Of The Fruitvale Alive Streetscape Project;
07-1729
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0096 CMS.pd
City of Oakland
Page 14
Printed on 12/4/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
2) A Resolution Accepting And Appropriating $2,000,000 In Metropolitan Transportation
Commission (MTC) Transportation For Livable Communities Funds, $619,700 In MTC Housing
Incentive Funds, Allocating $50,000 In Pledged District 4 ""Pay-Go"" Funds And $50,000 In
Pledged District 5 ""Pay-Go"" Funds, And Accepting And Allocating A Contribution Of
Redevelopment Agency Funds In An Amount Not To Exceed $175,000 Under The Cooperation
Agreement, For The Final Design And Implementation Of The Fruitvale Alive Streetscape
Project;
07-1729-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81675 CMS.pdf
3) An Agency Resolution Allocating And Contributing Up To $91,000 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds
For A Metropolitan Transportation Commission Housing Incentive Program Grant To Fund The
66th Avenue Streetscape Improvement Project; And
07-1729-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0097 CMS.pdf
4) A Resolution Accepting And Appropriating $700,000 Of Federal Surface Transportation
Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For
The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of
Oakland To Complete The Project, And Accepting A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement Of $91,000 And Allocating The $91,000 As The
Local Match
07-1729-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81676 CMS.pdf
City of Oakland
Page 15
Printed on 12/4/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.17-CC
Subject:
Toler Heights Estates LLC - Sales Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which
Authorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A
Price Reduction For 9724 And 9745 Thermal Street From $416,000 To Eighty-Five Percent Of
The Sales Price Minus The First Mortgage To Allow The Completion Of Two Market-Rate
Homes
07-1708
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
10.18-CC
Subject:
City Of Oakland Housing Element Report
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Post, Buckley, Schuh & Jernigan, Inc.
(PBS&J) For Preparation Of The Oakland 2009 Housing Element Environmental Impact Report,
In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand, Eight-Hundred And Seven
Dollars ($339,807), And Allocating Ten Thousand, One Hundred And Ninety-Three Dollars
($10,193) For Contract Compliance Fees, For A Total Project Amount Not To Exceed Three
Hundred, Fifty Thousand Dollars ($350,000)
07-1709
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdt
81677 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
City of Oakland
Page 16
Printed on 12/4/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 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 Councilmember Nadel, seconded by
Councilmember Quan, to *Approve as Submitted the report from the
Office of the City Attorney of one final decision made during Closed
Session. Please refer to Attachment A for the details of the final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The following individual(s) spoke 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 Member Chang, seconded by Councilmember
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
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 17
Printed on 12/4/08",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
14.1
Subject:
West Oakland Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
of Legislation:
1) An Agency Resolution Adopting The 2008 - 2013 Implementation Plan For The West Oakland
Redevelopment Project; And
07-1683
Play Video
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 Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
WEST OAKLAND REVEDELOPMENT PROJECT.pdf
2) A Resolution Authorizing A One Year Extension Of The Project Area Committee For The
West Oakland Redevelopment Project To November 18, 2009
07-1683-1
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 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. 1 by the City Clerk, the Public Hearing was
opened at 7:23 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
- Ora Knowell
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La
Fuente -7, Absent: Agency/Councilmember Reid-1
81678 CMS.pdf
City of Oakland
Page 18
Printed on 12/4/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
14.2
Subject:
2008-2009 Consolidated Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Adopting A Substantial Amendment To The Consolidated Plan Annual Action Plan For Housing
And Community Development For Fiscal Year 2008-2009; 2) Authorizing The City
Administrator To Submit The Amendment To The U.S. Department Of Housing And Urban
Development; 3) Authorizing The City Administrator To Accept And Appropriate Funds
Totaling $8,250,668 To The HUD-CDBG Fund To Develop And Administer The Neighborhood
Stabilization Program; 4) Authorizing The Community And Economic Development Agency To
Issue A Request For Proposal/Qualifications For The Neighborhood Stabilization Program; And
5) Authorizing The Reallocation Of Funds From The Existing Neighborhood Housing
Revitalization Program As Needed For The Neighborhood Stabilization Program
07-1772
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:31p.m
The following individuals spoke on this item:
- Sanjiv Handa
- Andy Nelson
- Darin Ryan Lounds
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La
Fuente -7, Absent: Agency/Councilmember Reid-1
Council amended the resolution to include the following Further Resolved:
""That the City Council directs the City Administrator and/or his designee to
return to the City Council and present for approval, staff's funding
recommendations upon conclusion of the RFP and evaluation process"" and
approved the first two eligible activities proposed by staff on page 2 of the
report and amended the second activity to remove the words ""abandoned or""
Council accepted the proposed target areas with the ability to look at areas
ranked 9 that are directly adjacent to areas ranked 10. Staff was requested to:
1) make sure the developers include in their RFP specific areas to be worked
on; 2) to make sure the RFP includes predetermined developer fees and 3)
City of Oakland
Page 19
Printed on 12/4/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
make sure the performance measures are defined to provide a true
measurement of the outcomes with the income levels at 100% of the AMI.
View Report.pdf
81679 CMS.pdf
14.3
Subject:
Revolution Foods Relocation And Expansion Loan Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing 1) A Coliseum Redevelopment Revolving Loan In An
Amount Not To Exceed $170,500, And 2) A Coliseum Commercial Tenant Improvement And
Facade Improvement Grant In An Amount Not To Exceed $90,000, To Revolution Foods, Inc.
For The Company's Relocation And Expansion; And
07-1686
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The Loan Of Enhanced Enterprise Community Loan Funds In An
Amount Not To Exceed $249,500 To Revolution Foods, Inc. To Assist The Company's
Relocation And Expansion
07-1686-1
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 12/9/2008
Staff `presented the following alternative recommendation to amend the Revised
Resolutions to reflect that 10 permanent jobs would be created instead of 27
and that the following language would be included in the Resolution: ""Further
Resolved: That within two years after the initial loan disbursement by the
Agency, Revolution Foods, Inc., shall create at least 10 new permanent jobs for
low and moderate income Oakland residents of which at least 7 of the jobs shall
be filled by residents in Oakland's Enhanced Enterprise Community designated
areas. This amendment is a substantive change and therefore this item will be
continued to the December 9, 2008 City Council Agenda
The following individual(s) spoke and did not indicate a position on this item:
- Kirsten Tobey
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 20
Printed on 12/4/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
15
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
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
A motion was made by Councilmember Quan seconded by Councilmember
Nadel to amend the Revised Resolution to: 1) change the date of January 1,
2010 to January 1, 2011; 2) change the extension from one year to two years
and 3) amend the first further resolved as follows: Further Resolved: This
Extension shall not apply to properties that have been issued an administrative
citation under Oakland Municipal Code Chapter 1.12 (""Blighted property"").
Furthermore, in the event that a property included in a permit that has been
extended pursuant to this resolution receives an administrative citation under
Oakland Municipal Code Chapter 1.12 (""blighted property"") that is not
corrected, the City may terminate said extension; and be it.
The following individual(s) spoke and did not indicate a position on this item:
- Greg McConnell
- Ron Kriss
- Joan Lichterman
- Kathy Kuner
- Kathryn Porter
- Monica H.
- Matt Novak
- Bill Aboudi
- Carlos Plazola
- Walter Cohen
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 12/4/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
16
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
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdt
17
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 12/9/2008
View Report.pdf
City of Oakland
Page 22
Printed on 12/4/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
18
Subject:
2009 State Legislative Agenda
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State
Legislative Agenda For The City Of Oakland
07-1752
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Approved as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
A motion was made by Councilmember Nadel seconded by Councilmember
Quan to edit the State Legislative Agenda under the Sustainable City Section,
Green Building at the first sentence as follows: Monitor and support
Legislation to encourage green building standards related to siting, the use of
design and construction elements such as recycled materials, increasing energy
efficiency, reducing waste and water usage and to add the following language:
Townsend Public Affairs, Inc. is directed to monitor and support legislation to
encourage green building standards related to siting, the use of design and
construction elements such as recycled materials, increasing energy efficiency,
reducing waste and water usage. Support increased access to renewable energy
systems and/or energy efficiency measures for existing residential and
commercial buildings. Pursue legislation that encourages local agencies to
implement green building standards that have higher conservation/efficiency
standards than those currently approved by the Building Standards
Commission, where possible
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 12/4/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
19
Subject:
Wallace Street Project - Re-Bid Authorization
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of Unsafe
Structures Located At 2621, 2631, And 2633 Wallace Street Project, Authorizing Re-Bid Of The
Project, Waiving Advertising, And Authorizing The City Administrator Or Designee To Award
The Construction Contract In A Not-To-Exceed Amount Of $200,000.00 For The Demolition Of
Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project To The Lowest
Responsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are Deemed
Non-Responsive Or Non-Responsible, Without Return To Council
07-1771
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember
Brunner and Councilmember Reid
ORAICouncilmember Ayes: 5 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council De
La Fuente
View Report.pdf
81680 CMS.pdf
City of Oakland
Page 24
Printed on 12/4/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
20
Subject:
Anti-Nepotism Policy Amendment
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism
And Cronyism In Hiring And Administration
07-1812
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 9, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel and President of the Council
De La Fuente
Councilmember Nadel amended the Ordinance as follows: a) ""Cronyism'
means participating in any employment decision that involves preferential
treatment based on a close friendship, a business partnership, and/or a
professional, political, or commercial relationship b) Add the term ""Cronyism'
to ""Section 7C,"" as follows: Section 7. Enforcement. C. Any City employee
who becomes aware that an official, manager or employee has attempted to
influence the City, its officials, managers or employees, or change the terms
and conditions of employment of any individual with whom that person has a
family relationship, consensual romantic relationship or cohabitant
relationship, or who has otherwise engaged in cronyism, shall report that
attempt to the Director of Personnel, the City Attorney or the City Auditor; and
c) Add the term ""Cronyism"" to ""Section 7D,"" as follows: Section 7.
Enforcement. D. The Director of Personnel shall provide an annual report to
the City Council describing (1) the nature and number of prohibited
relationships disclosed and (2) investigations which disclosed cronyism, and
what actions were taken to make alternate arrangements.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 25
Printed on 12/4/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
21
Subject:
Oakland Bay Trail - Change Order Limit Increase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Change Order Limit By Two Hundred Eighty
Thousand Dollars ($280,000.00) On The Construction Contract With Mcguire And Hester For
The Oakland Bay Trail: Mandela Parkway Project For A Total Contract Amount Not To Exceed
One Million Five Hundred Sixty-Nine Thousand Three Hundred Six Dollars ($1,569,306.00)
07-1770
Play Video
A motion was made by Councilmember Brunner, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
81681 CMS.pdf
City of Oakland
Page 26
Printed on 12/4/08",26,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
22
Subject:
Pay-Go Policy
From:
Council President De La Fuente
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Sections 2.04.017, Pay-Go Grants-Policy
And Requirements, And 2.04.018, Pay-Go Funded Purchase Of Services, Goods And
Materials-Conditions For Exemption From Council Approval, To Codify The City Council
Pay-Go Policy (TITLE CHANGE); And
07-1762
Play Video
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Not Approved. The motion
failed by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 4 - Councilmember Brooks, Member Chang,
Councilmember Kernighan and Councilmember Nadel
ORAICouncilmember Ayes: 2 - Councilmember Brunner and President of the
Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Min. Keith Mohammad
- Dr. Terrance Candell
- Michael James Chambers
- Billy Nivins
- horace Hooston
- Douglas Leon Butler
- Dorothy King
- Charles Chiles
- Kevin Best
- Toni Cook
- James Moore
- Kathy Neal
- Esteban Wilson
- Mark Curry
- Rashidah Grinage
- Ronald Muhammad
- Rev. Gregg Brown
- Gene Hazzard
- Sanjiv Handa
- Jose Dorado
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 27
Printed on 12/4/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
2) A Resolution Amending Resolution No. 80777 C.M.S., Which Established Policies For
Reallocation Of Personnel Funds, Reporting Of Travel Expenditures And For Expenditure Of
Priority Project And Pay-Go Funds, To Delete Pay-Go Expenditure Provisions
07-1762-1
A motion was made by Councilmember Brunner, seconded by President of
the Council De La Fuente, that this matter be Not Adopted. The motion
failed by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 4 - Councilmember Brooks, Member Chang,
Councilmember Kernighan and Councilmember Nadel
ORAICouncilmember Ayes: 2 - Councilmember Brunner and President of the
Council De La Fuente
23
Subject:
2008-2009 Click It Or Ticket Mini-Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Seventy-Seven Thousand Five Hundred Forty-One Dollars ($77,541.00) From The State Of
California, Office Of Traffic Safety, To Be Administered Through The University Of
California-Berkeley Traffic Safety Center, To The Oakland Police Department Participation In
The Implementation Of The California Seat Belt Compliance Campaign ""Click It Or Ticket""
Mini-Grant Program For Local Law Enforcement Agencies For The Program Periods Of
November 17 - 30, 2008 And May 18 - 31, 2009
07-1780
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
View Report.pdf
81682 CMS.pdf
City of Oakland
Page 28
Printed on 12/4/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
24
Subject:
Petroleum Storage Act Program Grant
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Apply, Accept And Appropriate An Aboveground Petroleum Storage Act (APSA) Program
Grant From The California Environmental Protection Agency In The Amount Sixty Five
Thousand Two Hundred And Sixty Nine Dollars And Seventy Nine Cents ($65,269.79) To The
Oakland Fire Department
07-1510
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 Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
81683 CMS.pdf
25
Subject:
FBI Narcotic Investigation - Reimbursement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To
Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifteen Thousand
Dollars ($15,000) In Federal Funds From The Department Of Justice (DOJ), Federal Bureau Of
Investigation (FBI) Operating Within The Organized Crime Drug Enforcement Task Forces
(OCDETF) To The Oakland Police Department (OPD) In Overtime Costs For Six (6) Police
Officers And One (1) Sergeant, For The Period Of October 1, 2008 Through October 1, 2009
For Work Associated With A FBI Narcotic Investigation
07-1757
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
View Report.pdf
81684 CMS.pdf
Continuation of Open Forum
City of Oakland
Page 29
Printed on 12/4/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 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 Calvin Wong's Mother at
1:07 AM.
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 Clerk and Clerk of the Council
City of Oakland
Page 30
Printed on 12/4/08",30,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf