body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"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 your
*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
Tuesday, December 09, 2008
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
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 6:30 PM.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Christine Saed
- Donnell Satterfield
- Shirnell Smith
- Andre Spearman
- Michael Pandolfo
- Cheryl Dunaway
- Veronica Sanders
- Wendy Snyder
- Sequonite Buggs
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Councilmember Nadel requested to speak on item 10.33-CC
Council President De La Fuente requested to speak on item 10.28-CC
The City Attorney requested to make a point of clarification on item 10.20-CC
City of Oakland
Page 1
Printed on 1/8/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland 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 18, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember
Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Coach Paul Perenon - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Congratulating Coach Paul Perenon On His Two Hundred
Varsity Football Wins At Bishop O'Dowd High School
07-1839
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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.
- David Glover
View Report.pdf
81685 CMS.pdf
City of Oakland
Page 2
Printed on 1/8/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
8.2
Subject:
Regina Jackson - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing Regina Jackson For Her Dedication And
Commitment To The Youth Of The City Of Oakland
07-1841
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81686 CMS.pdf
S-8.3
Subject:
Councilmember Chang Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Henry Chang, Jr. For 14 Years Of Exemplary
Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council
07-1877
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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:
- Douglas L. Butler
- Sanjiv Handa
View Report.pdf
81687 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Dwight Scott
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 1/8/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 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
07-1859
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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.
- Stanley Perkins
- Paulette Hogan
View Report.pdf
81688 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
07-1860
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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:
- Paulette Hogan
View Report.pdf
81689 CMS.pdf
City of Oakland
Page 4
Printed on 1/8/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.3-CC
Subject:
Thelma Gooch - 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 Thelma Gooch V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG06297206, Our File No. 25298, In The Amount Of $34,050.00
(Public Works Agency - Trip And Fall)
07-1861
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
81690 CMS.pdf
10.4-CC
Subject:
Yun Su Kim And H. Joseph Jung - 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 Yun Su Kim And H. Joseph Jung, Her Attorney Of
Record In The Amount Of $7,500.00 For An Automobile Collision Resulting In Bodily Injury
Involving A City Vehicle On March 10, 2008 (Public Works Agency)
07-1862
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81691 CMS.pdf
City of Oakland
Page 5
Printed on 1/8/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.5-CC
Subject:
Humberto Mejia - 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 Humberto Mejia V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG-07-363616, Our File No. 25912 In The Amount Of
$11,000.00. This Case Involves An Automobile Accident Involving A City Of Oakland Vehicle
(Police Department)
07-1863
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81692 CMS.pdf
10.6-CC
Subject:
Jadina Meneses - 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 Jadina Meneses V. City Of Oakland, Alameda County
Superior Court Case No. RG07-319608, In The Amount Of $45,000.00. As A Result Of A Trip
And Fall Near The Intersection Of Clay Street And Embarcadero West. (Public Works Agency)
07-1864
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81693 CMS.pdf
10.7-CC
Subject:
Maureen Cadle - 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 Cadle V. City Of Oakland, Alameda County Superior
Court Case No. RG05-235812 In The Amount Of $7,500.00 (Public Works Agency)
07-1865
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
81694 CMS.pdf
City of Oakland
Page 6
Printed on 1/8/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Lawrence Williams - 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 Lawrence Williams V. City Of Oakland, Alameda County
Superior Court Case No. RG07351261, In The Amount Of $9,000.00 (Public Works Agency)
07-1866
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81695 CMS.pdf
10.9-CC
Subject:
Central Estuary Area Specific Plan - Contract Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Two
Million One Hundred And Thirteen Thousand Twenty Four Dollars ($2,113,024) From The
Coliseum Redevelopment Project Area To The City Of Oakland Under The Cooperation
Agreement To Fund The Development Of The Central Estuary Area Specific Plan And Related
Environmental Impact Report
07-1680
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0099 CMS.pdf
City of Oakland
Page 7
Printed on 1/8/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 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 Two Million One Hundred
And Thirteen Thousand Twenty Four Dollars ($2,113,024) And Authorizing The City
Administrator To Negotiate And Execute A Professional Services Agreement With Community
Design + Architecture For Development Of The Central Estuary Area Specific Plan In An
Amount Not To Exceed Two Million Fifty One Thousand Four Hundred Eighty Dollars
($2,051,480)
07-1680-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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:
- Paulette Hogan
81696 CMS.pdf
10.10-CC
Subject:
Urban Streams Restoration Program Grant
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Intent To Apply With
The Friends Of Sausal Creek For An Urban Streams Restoration Program Grant For The Sausal
Creek Watershed
07-1837
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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:
- Carl Kohnert
View Report.pdf
81697 CMS.pdf
City of Oakland
Page 8
Printed on 1/8/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.11-CC
Subject:
Crimestop Committee Travel
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of $2,000.00 Of Councilmember
Patricia Kernighan's Priority Project Funds To Pay For Travel Expenses Of Seven Oakland Police
Department Crimestop Committee Members To Los Angeles, California, In December 2008, To
Attend And Observe A Comparative Statistics (""CompStat"") Meeting Held By The Los Angeles
Police Department (LAPD) At Which The LAPD Will Discuss Crime And Crime Trends
07-1838
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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:
- Paulette Hogan
- Sanjiv Handa
View Report.pdf
81698 CMS.pdf
10.12-CC
Subject:
Violence Prevention Curricula Development
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of $7,978.50 From Councilmember
Patricia Kernighan's Pay-Go Funds (General Purpose Fund 1010) For The Oakland Department
Of Human Services (DHS) To Pay For Middle School Violence Prevention Curricula Materials
For The Oakland Unified School District
07-1840
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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:
- Paulette Hogan
View Report.pdf
81699 CMS.pdf
City of Oakland
Page 9
Printed on 1/8/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.13-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 The Negotiated Value Of
$120,000 To Allow The Completion Of Two Market-Rate Homes, And To Rescind The
Authorization To Sell 2656 And 2660 98th Avenue For $394,500; On The November 12, 2008
Community And Economic Development Committee Agenda
07-1708
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
12906 CMS.pdf
10.14-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: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
12907 CMS.pdf
City of Oakland
Page 10
Printed on 1/8/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.15-CC
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
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember 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:
- Judy Cox
- Gary Sirbu
- Paulette Hogan
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pd
12908 CMS.pdf
S-10.16-C
Subject:
Proposition 8 - Party Petitioner
C
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Memorializing The Council's November 18, 2008
Unanimous Decision In Closed Session Authorizing City Of Oakland To Join As A Party
Petitioner, City And County Of San Francisco, Et Al., V. Horton, Et Al., (California Supreme
Court, Case No. 168078), A Petition For Writ Of Mandate Asking The California Supreme Court
To Strike Down Proposition 8, The 2008 Voter Initiative Measure That Eliminates The
Fundamental Right To Marry For Same-Sex Couples
07-1876
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81700 CMS.pdf
City of Oakland
Page 11
Printed on 1/8/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.17-C
Subject:
Chappell Hayes Health Clinic Improvements
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant For $473,707 From The U.S. Department Of Health And
Human Services, Health Resources And Services Administration (HRSA), For Capital
Improvements To The Chappell Hayes Health Clinic At McClymond's High School And To
Execute Contract With Oakland Unified School District (OUSD) In An Amount Not To Exceed
$473,707 For The Period September 1, 2008 Though August 31, 2009
07-1735
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81701 CMS.pdf
S-10.18-C
Subject:
First Quarter Revenue And Expenditure Results
C
From:
Budget Office
Recommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
City Facilities Fund (4400); And Overtime Analysis For General Purpose Fund (1010) And All
Funds
07-1768
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
City of Oakland
Page 12
Printed on 1/8/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.19-C
Subject:
Brown Act Amendments To The Sunshine Ordinance
C
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code To Conform The Definition Of ""Meeting"" To Provisions Of The Ralph M. Brown Act
07-1695-1
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 6, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
S-10.20-C
Subject:
Civicorps Schools Agreement
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Professional Services Agreement, With Two One-Year Options For Renewal, With
Civicorps Schools For Implementation Of The Excess Litter Fee Program In An Amount Not To
Exceed $400,000 Each Year (TITLE CHANGE)
407-1756
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81702 CMS.pdf
City of Oakland
Page 13
Printed on 1/8/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.21-C
Subject:
Third Wave Consulting - Professional Services Contract
C
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Professional Services Contract With Third
Wave Consulting In An Amount Not To Exceed $36,000.00 For The Design, Configuration And
Implementation Of A Customer Relationship Management Application Of Salesforce. Com To Be
Partially Paid For With Redevelopment Agency Funds
07-1777
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
View Supplemental Report.pdf
81703 CMS.pdf
S-10.22-C
Subject:
Various Façade Improvement Program Allocations
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $125,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program;
07-1792
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
2008-0100 CMS.pdf
2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area
Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment
Project Area Tenant Improvement Program; And
07-1792-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
2008-0101 CMS.pdf
City of Oakland
Page 14
Printed on 1/8/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.23-C
Subject:
Various BID Annual Reports
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, ""Temescal/Telegraph Avenue Property Business Improvement
District Of 2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale
Property Business Improvement District Of `2006, And The Koreatown/Northgate Community
Benefit District Of 2007 Advisory Boards And Confirming The Continuing Annual Assessment
For Each District For Fiscal Year 2008/2009; And
07-1775
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
View Supplemental Report.pdf
81704 CMS.pdf
2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community
Benefit District Of `2007 Assessment For One (1) Agency-Owned Property On Which An
Assessment Is To Be Levied (Located At 2016 Telegraph Avenue APN 008-0649-010-00) In An
Amount Not To Exceed $2,035.50 For The Fiscal Year 2008-2009 Assessment Period
07-1775-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
2008-0102 CMS.pd
City of Oakland
Page 15
Printed on 1/8/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.24-C
Subject:
Fruitvale Masonic Temple - Renovation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $196,000 From The U.S. Department
Of Housing And Urban Development's Economic Development Initiative - Special Projects Grant
Program To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At Plaza De
La Fuente And East 12th Street By The Unity Council
07-1849
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81705 CMS.pdf
S-10.25-C
Subject:
Gibson And Associates Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With Gibson And Associates For The Period December 11, 2008
Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five Thousand
Dollars ($135,000) For Professional Services To Develop The Oakland Fund For Children And
Youth Strategic Plan (2010-2013)
07-1796
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
View Supplemental Report.pdf
81706 CMS.pdf
S-10.26-C
Subject:
Renaming Brookfield Park
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming ""Brookfield Park"" At 9175 Edes Avenue, To
""Bill Patterson Park""
07-1758
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81707 CMS.pdf
City of Oakland
Page 16
Printed on 1/8/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.27-C
Subject:
Dogs On Leashes - Mosswood Park
C
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04
-
""Animal Control Regulations Generally"", Section 6.04.080 (A)(1), To Permit Dogs On A Six
Foot Leash On Designated Paths Through Mosswood Park
07-1759
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 6, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
View Supplemental Report.pdf
S-10.28-C
Subject:
2009 Selective Traffic Enforcement Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which
Authorized The City Administrator, On Behalf Of The City Of Oakland, To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Ninety-Eight Thousand
Seventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, To The
Oakland Police Department For The Fiscal Year 2009 Implementation Of The Selective Traffic
Enforcement Program In The Police Department, To An Amended Amount Not To Exceed Four
Hundred Eleven Thousand Three Hundred Seventy Dollars ($411,370)
07-1663
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81708 CMS.pdf
City of Oakland
Page 17
Printed on 1/8/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.29-C
Subject:
2008 Secure Our Schools Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To: 1) Accept And Appropriate Grant Funds From The U.S. Department Of
Justice, Office Of Community Oriented Policing Services (DOJ/COPS) Secure Our Schools
Grant Program To The Oakland Police Department (OPD) In An Amount Not To Exceed One
Million Five Hundred Twenty-Five Thousand One Hundred Twenty-Six Dollars ($1,525,126)
For The Period September 1,2008 Through August 31, 2010 And, 2) Accept And Appropriate
Match Funds From The Oakland Unified School District (OUSD) To The Oakland Police
Department In An Amount Not To Exceed One Million Five Hundred Twenty-Five Thousand
One Hundred Twenty-Six Dollars ($1,525,126) And, 3) Execute A Memorandum Of
Understanding (MOU) With The Oakland Unified School District For The Procurement Of
Surveillance Equipment For The Oakland Secondary School Safety Project
07-1670
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81709 CMS.pdf
S-10.30-C
Subject:
Marine Unit Equipment
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The
State Of California, Department Of Boating And Waterways, To The Oakland Police Department
For Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels
Used For Law Enforcement And Homeland Security On City Of Oakland Waterways And The
Port Of Oakland Terminals
07-1795
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81710 CMS.pdf
City of Oakland
Page 18
Printed on 1/8/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.31-C
Subject:
Mayor's Street Outreach Program Funding
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $100,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical
Assistance, Training And Capacity Building For Measure Y Mayor's Street Outreach Program,
Community Policing Officers And Other Providers
07-1722
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81711 CMS.pdf
S-10.32-C
Subject:
Second Step Curriculum Funding
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Measure Y Grant Agreement With Oakland Unified School District (OUSD) For An Additional
$44,016 For Fiscal Year 2008-2009, Resulting In A Total Contract Amount Of $277,348, To
Provide Violence Prevention Curricula (Second Step and Too Good For Violence) To Middle
Schools
07-1736
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81712 CMS.pdf
S-10.33-C
Subject:
2009 Federal Legislative Agenda Approval
C
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 Federal
Legislative Agenda For The City Of Oakland
07-1853
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
View Supplemental Report.pdf
City of Oakland
Page 19
Printed on 1/8/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, 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, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, 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 decision. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 20
Printed on 1/8/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
14.1
Subject:
Public Hearing - Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1833
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81713 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County
Tax Collector For Collection; Or
07-1833-1
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Not Adopted. The motion failed by the
following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
City of Oakland
Page 21
Printed on 1/8/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code
07-1833-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Not Adopted. The motion failed by the
following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:00 p.m.
The following individuals spoke on this item:
- Obadiah Gregory Butterworth
- Brian Purcell
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Staff was directed to look at the issues regarding transfer taxes (i.e. title
companies going out of business, the need to transfer property to oneself, etc.)
and report back to the Finance and Management Committee
City of Oakland
Page 22
Printed on 1/8/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Public Hearing - Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1834
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81714 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1834-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Not Adopted. The motion
failed by the following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
City of Oakland
Page 23
Printed on 1/8/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
07-1834-2
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Not Adopted. The motion
failed by the following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:12 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
14.3
Subject:
Public Hearing - Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2008, Monthly Accounts And July/August/September 2008, Quarterly Accounts
And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1835
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81715 CMS.pdf
City of Oakland
Page 24
Printed on 1/8/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
07-1835-1
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Not Adopted. The motion failed
by the following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
07-1835-2
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Not Adopted. The motion failed
by the following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:15 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
City of Oakland
Page 25
Printed on 1/8/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
14.4
Subject:
Public Hearing - Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
07-1836
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81716 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
07-1836-1
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Not Adopted. The motion failed by the
following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
City of Oakland
Page 26
Printed on 1/8/09",26,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-1836-2
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Not Adopted. The motion failed by the
following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 8:19 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
14.5
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
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0103 CMS. pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
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
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 8:22 p.m.
The following individuals spoke on this item:
- Amy Omand
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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81717 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-14.6
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The
General Plan Land Use Diagram To Conform To What Was Previously Adopted
07-1773
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was
opened at 8:28 p.m.
The following individuals spoke on this item:
- Shirley Waters
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81718 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-14.7
Subject:
Planning Code Amendments - Chapters 17.73 And 17.102
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Amend
Chapter 17.102 ""General Regulations Applicable To All Or Several Zones"" To Include
Performance Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend
Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"" To Include Regulations Concerning
Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter
17.10 ""Use Classifications"" To Delete ""Intermediate Processing Facility"" As A Land Use Activity
Type From O.M.C. 17.10.586 ""Recycling And Waste-Related Industrial Activities""
07-1774
A motion was made by Councilmember Nadel, seconded by
Councilmember 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 January 6, 2009 as
a
Consent Calendar item. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 8:35 p.m.
The following individuals spoke on this item:
- Aaron Forkash
- Paul Forkash
- Jay Anast
- Treva Reid
- Elin Christopherson
- Rose Black
- Edward Kangeter
- Marc Madden
- George Burtt
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Council amended the ordinance as follows: 1) change the radius for litter pick
up to 1 block (9 square blocks) around the facility; 2) change the radius for
grocery cart pick up to 2 blocks and develop a cart management plan; and 3)
during business hours facility owned trucks should be parked around the
facility and only on the facility side of the street
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
View Report.pdf
View Supplemental Report.pdf
S-14.8
Subject:
Studio One Art Center - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:
Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section
17.136.070 Of The Oakland Planning Code
07-1790
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on January 6, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was
opened at 9:27 p.m.
The following individuals spoke on this item:
- Jeff Norman
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
City of Oakland
Page 31
Printed on 1/8/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur
Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
07-1791
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on January 6, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.9 by the City Clerk, the Public Hearing was
opened at 9:30 p.m.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
15
Subject:
Donald P. McCullum Youth Court - Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply, Accept, And Appropriate Grant Funds In An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000) From The State Of California, Corrections
Standards Authority, Juvenile Accountability Block Grant (JABG) Program, Gang Intervention
Grant Initiative, For The Grant Term Of January 1, 2009 Through June 30, 2009; 2) Authorize A
Funding Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars
($150,000) With The Donald P. McCullum Youth Court For Supplemental Implementation Of
The Oakland Youth Court, Interface Project, As It Pertains To Youth-Based Gang Violence
Preventions and Intervention Services
07-1842
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Council approved the application process and directed staff to return to the
January 27, 2009 Finance and Management Committee meeting with a revised
plan for using the money including but not limited to more restorative justice
programs and implementing a program similar to the City of San Jose
View Report.pdf
81719 CMS.pdf
16
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
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
17
Subject:
Rockridge Business Improvement District - Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2009-2010 For The Rockridge Business Improvement District, Approving The Annual
Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A
Public Hearing For January 6, 2009
07-1727
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
81720 CMS.pdf
18
Subject:
Montclair Business Improvement District - Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2009-2010 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For January 6, 2009
07-1728
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
81721 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"- Kirsten Schwind
- Rene Mendieta
- Alana Ross
- Aaron Lehmer
- Carl Chan
- Joe Partida
- Jan Cox Golovich
- Scott Peterson
- Paul Fenn
- Elizabeth Rivera-Cerda
- Alicia Bert
View Report.pdf
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
21
Subject:
Entitlement Extensions
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2011 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, 2011 Upon Request And Payment Of
Administrative Fee (TITLE CHANGE)
07-1569
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Council directed staff to make sure the permits that are extended are in good
standing
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81723 CMS.pdf
22
Subject:
Measure Q Performance Audit
From:
Office of the City Auditor
Recommendation: Receive The Measure Q Performance Audit: Library Funds Were Mostly
Spent In Accordance With The Measure
07-1852
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
23
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Pamela Calloway And James Head As
Members Of The Board Of Port Commissioners
07-1867
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
81724 CMS.pdf
S-24
Subject:
Declaration Of The November 4, 2008 Election Results
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General
Municipal Election Held On Tuesday, November 4, 2008
07-1874
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
81725 CMS.pdf
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-25
Subject:
Oakland Army Base Settlement Agreement - Caltrans
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend
Caltrans' Use Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016
And To Accept From Caltrans A One-Time Easement Fee Of At Least $10,835,283 In Exchange
For The Extension (TITLE CHANGE);
07-1730
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0104 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To:
1) Negotiate And Execute An Amendment To The April 29, 2005 Under-Freeway Easement
From Caltrans To Expand The Agency's Easement Uses To Include Vehicles And Vehicle
Storage; 2) Negotiate And Execute A Phase II Tidelands Trust Exchange Agreement For
Oakland Army Base Under-Freeway Property And Take Any Actions Necessary To Implement
The Agreement; 3) Negotiate And Execute An Amendment To The May 23, 2005 Purchase And
Sale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property; And 4) Negotiate
And Execute An Easement In Favor Of Caltrans For A San Francisco Bay Trail Connection To
Maritime Street
07-1730-1
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
2008-0105 CMS.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
3) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute An
Amendment To The April 18, 2002 Army Base Settlement Agreement To Extend Caltrans' Use
Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016, And 2)
Negotiate And Execute An Amendment To The May 23, 2005 Purchase And Sale Agreement
With Caltrans For 6.5 Acres Of Oakland Army Base Property(TITLE CHANGE)
07-1730-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
- Merlin Edwards
81726 CMS.pdf
S-26
Subject:
Elmhurst Weed And Seed Initiative Funding
From:
Office of the City Administrator
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 One
Hundred Fifty Thousand ($150,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Community Capacity Development Office, In Support Of Third Year Program
Operations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City
Administrator
07-1723
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81727 CMS.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-27
Subject:
Taxi Cab Ordinance Amendment
From:
City Council
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
""TAXICABS"" To A) Move The Administration Of Taxi Permits From The Oakland Police
Department To The City Administrator's Office And B) Move The Initial And Annual Inspection
Of Taxis From The Oakland Police Department To The Public Works Agency
07-1875
A motion was made by Councilmember Brunner, seconded by
Councilmember 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 January 6, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember 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
Continuation of Open Forum
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Jacquee Castain
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 Dwight Scott at 11:51p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 41
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