body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing 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, March 03, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:05 PM
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Josie Camacho
- Paulette V. Hogan
- Jason Ross
- Anastasia Mares
- Ricardo Lopez
- Joelle Wright
- Cecilia Carey
- Erroll Najee
- -Simuel Ramey
- Elizabeth Torres
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
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)
Play Video
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 17, 2009
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to * Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Morcom Rose Garden
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending The City Of Oakland Staff And Volunteers
On The Morcom Rose Garden's Acceptance Into The All-America Rose Selection's Public
Gardens Program
09-0131
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81802 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Play Video
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Josephine Dukes
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0124
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81803 CMS.pdt
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
09-0125
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81804 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
ZML Company - 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 ZML Company, In The Amount Of Six Thousand Six
Hundred Ninety Nine Dollars ($6,699.00), As A Result Of Property Damage Sustained As A
Result The Failure Of The City's Sewer Main On April 25, 2008. (Public Works Agency)
09-0126
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81805 CMS.pdf
10.4-CC
Subject:
Siu - 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 Judy, Or Wendy Or Ming-Ng Siu, In The Amount Of
$29,900.00, As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer
Main On November 30, 2008 (Public Works Agency)
09-0127
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81806 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Frank And Myrtis Davis - 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 Frank And Myrtis Davis, In The Amount Of $$36,237.00,
As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer Main On
December 07, 2008 (Public Works Agency)
09-0128
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81807 CMS.pdf
10.6-CC
Subject:
Jules Masalunga - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jules Masalunga V. City Of Oakland; Et Al., Alameda
County Superior Court Case No. RG08-367928, In The Amount Of $$3,000.00 As A Result Of
An Automobile Accident At The Intersection Of Broadway And 27th Street. (Police Services)
09-0129
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.) pdf
81808 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.7-CC
Subject:
Revocable And Conditional Permit - 1755 Broadway LLC
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And
Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To
Encroach Under The Public Sidewalk Along Telegraph Avenue
09-0027
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81809 CMS.pdf
S-10.8-CC
Subject:
Rehabilitation Of Sanitary Sewers - Pacific Trenchless
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And
Evergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four Thousand
Nine Hundred Ten Dollars ($254,910.00)
09-0085
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81810 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.9-CC
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off Redwood
Road, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue (Project No.
C262310) For The Amount Of Four Hundred Forty Thousand Five Hundred Twenty-Five
Dollars ($440,525.00)
09-0086
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81811 CMS.pdf
S-10.10-C
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By Lakeside
Drive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The Amount Of Two
Million Five Hundred Seventy Thousand And Forty-Two Dollars ($2,570,042.00)
09-0087
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81812 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of
City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft Sanda
And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value Of Three
Hundred ($300.00) Dollars
09-0053
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12919 CMS.pdf
S-10.12-C
Subject:
Local Agencies Investment Fund
C
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of
Authority Monies In The Local Agencies Investment Fund As Authorized Under California
Government Code Section 16429. 1 For Purposes Of Investment By The State Treasurer And
Designating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The
Fund
09-0057
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
Supplemental Report.pdf
2009-0002 JPFA.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The
Deposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under
California Government Code Section 16429.1 For Purposes Of Investment By The State
Treasurer And Designating The Agency Officers Authorized To Order The Deposit And
Withdrawal Of Monies In The Fund; And
09-0057-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
Supplemental Report.pdf
2009-0013 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City
Monies In The Local Agencies Investment Fund As Authorized Under California Government
Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating The
City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund
09-0057-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
Supplemental Report.pdf
81813 CMS.pdf
S-10.13-C
Subject:
Real Property Purchase - 905 66th Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
905 66th Avenue, From The Alameda-Contra Costa Transit District For $7,747,102 Less the
Cost Of Any Environmental Site Remediation And Authorizing Up To $12,000 For Real Estate
Closing Costs, $60,000 For Property Inspection Costs And $1,000,000 For Demolition Costs
09-0039
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Report.pdf
2009-0014 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Bay Area Identity Theft Strike Force
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
1) Enter Into A Memorandum Of Understanding With The US Department Of Homeland
Security, United States Secret Service (USSS) And The City Of Oakland Through The Oakland
Police Department (OPD) To Participate In The Bay Area Identity Theft Strike Force (BAIT SF),
For The Period Of October 1, 2008 Through September 30, 2009, Renewable Annually, And 2)
Accept Reimbursement Funds In An Amount Not To Exceed Twenty Five Thousand Dollars
($25,000) From The US Department Of The Treasury Asset Forfeiture Fund To The Oakland
Police Department For Investigator Overtime And Other Asset Forfeiture Fund Authorized
Reimbursements In Accordance With The Existing Federal Sharing Agreement
07-1906
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81814 CMS.pdf
S-10.15-C
Subject:
Taxicabs Insurance Requirements
C
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
""Taxicabs"" To A) Require The Same Insurance Limits Required By The Oakland Airport For
Taxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet
Management Permit Application, And 2) Discretion To Deny Fleet Management Permits On The
Basis Of Criminal Convictions From The Oakland Police Department To The Office Of The City
Administrator
09-0059
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 17, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12920 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
There were no decisions made at Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Planning Code Amendments - Chapters 17.73 And 17.102
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) 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""; Or
07-1774
Not Approved
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
2) A Revised Ordinance (Including Changes To The Extent Of The Area For Which Primary
Collection Centers Are Responsible For Litter, Garbage And Shopping Cart Removal, And
Allowed Parking Areas For Facility-Owned Vehicles) 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;
(3) Amend Chapter 17.10 ""Use Classifications"" To Delete ""Intermediate Processing Facility"" As
A Land Use Activity Type From O.M.C. Section 17.10.586 ""Recycling And Waste-Related
Industrial Activities""
07-1774-1
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, to Approved As Amended On Introduction
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 17, 2009. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:06 p.m.
The following individuals spoke on this item:
- Jay Anast
- Sam Bryson
- Jason Whitt
- Darlene Bradley
- Nara Dahlbacks
- Sheilah Patterson
- Valerie Jones
- Michael Williams
- Rev. R.Williams Pastor
- Wendy Georges
- Floyd Smith
- Mycah Anast
- Rena Rickles
- Vay Hoang
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the
Council Brunner -7; Excused: Agency/Councilmember: Reid-1
Council approved the introduction of the Second Ordinance with the following
amendments:
O.M.C. Section 17.73.35. is amended to read as follows:
5. Litter, Debris, Graffiti and Cleanliness. For existing, new or expanded uses:
a. The site shall be maintained in a clean and orderly condition, free of vectors,
and free of standing water and any odiferous waste;
b. The public right-of-way shall not be used for storage or processing of
materials;
c. Graffiti shall be removed within seventy-two (72) hours of application;
d. A cleanliness/litter management and control plan shall be developed,
implemented and maintained, such that it is ready for inspection. The plan shall
include provisions for the disposal of recycling-related litter and debris in the
public right-of-way within the area comprised of all streets adjacent to the
premises, and the one-block extension of those streets to the north and south,
and east and west, respectively (See Attachment B). This would not include
material illegally dumped that is not related to the recycling operation,
including but not limited to hazardous material, containers of paint or
unidentified liquids, tree trimmings, residential, commercial and/or industrial
waste or dumping of materials not accepted by the Primary Collection Center.
In addition, the Primary Collection Center shall produce a notice to distribute
to customers that states that all illegal dumping shall be reported to City
authorities.
e. A site/immediate neighborhood shopping cart management plan shall be
developed, implemented and maintained, such that it is ready for inspection. If
the Primary Collection Center accepts materials from the public brought by
means of a shopping cart, it shall be responsible for the retrieval of all
shopping carts within the area comprised of all streets adjacent to the premises,
and the one-block extension of those streets to the north and south, and east
and west, respectively (See Attachment A). Additionally, a Primary Collection
Center shall post signage that includes contact information to report
abandoned shopping carts in the vicinity of the facility if called or notified by a
member of the public about abandoned shopping carts located within a
two-block radius of the premises, a Primary Collection Center shall retrieve
said carts. A two-block radius of the premises shall comprise all street sides of
the twenty-five- (25) square block area that includes the block on which the
premises is located (as the center block of the twenty-five (25) square block
area).
7. Equipment and Facilities. For existing, new or expanded uses:
a. There shall be no exterior pay telephones located at the site;
City of Oakland
Page 14
Printed on 3/27/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
b. All equipment shall be maintained and kept in good *working order;
c. After business hours, all facility-owned vehicles shall be stored within the
facility or at an appropriate alternative off-street location.
View Report.pdf
View Supplemental Report.pdf
12923 CMS.pdf
14.2
Subject:
Lion Creek Crossings - Phase IV
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek
Crossing Phase IV From ""Mixed Housing Type Residential"" And ""Urban Residential"" To
""Neighborhood Center Mixed Use"";
09-0026
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81815 CMS.pdf
Subject:
Lion Creek Crossings - Phase IV
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan
Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From
""Mixed Housing Type Residential"" And ""Urban Residential"" To ""Neighborhood Center Mixed
Use""; And
09-0026-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 17, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12921 CMS.pdf
City of Oakland
Page 15
Printed on 3/27/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 17, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
12922 CMS.pdf
City of Oakland
Page 16
Printed on 3/27/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
5) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve
The Development Permits (Design Review, Conditional Use Permit, And Variances) For The
Lion Creek Crossing Phase IV Project Located On Snell Street Between 69th And 70th Avenues
09-0026-4
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:39 p.m.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council
Brunner - -7; Excused: Agency/Councilmember: Reid-1
81816 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Vacant Building Registration
From:
Councilmember Desley Brooks
Recoomendation: Adopt The Following Pieces Of Legislation
1) An Ordinance Amending The Oakland Muncipal Code To Add A New Chapter 8.54
Requiring The Registration Of Vacant Buildings; And
07-1717
Play Video
No Action Taken
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 17
Printed on 3/27/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New
Fees For Registering Vacant Buildings
07-1717-1
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Alejandro Zavaleta
- Ruth Medellin
- Denise Smith
- Scott Peterson
- Shirley Burnell
- Steven Edrington
- Juan Merida
- Victoria Williams Turner
- David Kerr
- Maria Burgos
- Elisabeth Hopes
- Annie Jean McKinzie
- Matt Novak
- Greg McConnell
- Sanjiv Handa
City of Oakland
Page 18
Printed on 3/27/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-15.1
Subject:
City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,
Chabot Space And Science Center And The Cultural Arts Programs And Festivals
09-0102
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Continued to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 17, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Nadel
ORA)Councilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Greg McConnel
- Alexander Zwissler
- C.J. Hirschfield
- Lance Gyorfi
- Sheryl Wong
- Daniel Miller
- Shanina Shumate
- Manette Belliveau
- Elie Khoury
- Greg Mauldor
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81855 CMS.pdf
City of Oakland
Page 19
Printed on 3/27/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"- Mirella Rangel
- Troy Banner
- Vincent Saephan
- Sunnarose Noun
- Susan Montauk
- Bo Yee
- Prentice Powell
- Taffera Samuels
- Vay Hoang
- Carina Lieu
- Howard Matis
- Xiao Li
- Sau Chin
- Nicholas James
- Garcia Christian
- Zhong Wang
- Yen Hsieh
- Kim Miyoshi
- Ade Mosley
- Maua Black
- Arneitra Robertson
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
- Terry Rohland-Anthony Javaree
- Ralph Cooke III
- Karla Galvez
- Maria Martinez
- An Nguyen
- Gerard Kriester
- Nhi Chan
- Edward Hannemann
- Kerry Farbord
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
16
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on July 21, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
17
Subject:
Council Approval Of Compensation
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That
The City Council Must Approve Terms And Compensation In Hiring Agreements For
Department And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The Salary
Range, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive Leave
And Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain Amendments,
And (d) Terms And Conditions Provided In The Memoranda Of Understanding Between The
City And Its Recognized Miscellaneous Employee Organizations And (2) Supplementing And
Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE CHANGE)
09-0108
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 17, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
12918 CMS.pdf
18
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr. As A Member Of The
Violence Prevention And Public Safety Oversight Committee
09-0132
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81817 CMS.pdf
City of Oakland
Page 22
Printed on 3/27/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
81818 CMS.pdf
20
Subject:
Budget Advisory Committee Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kalie Moore,
Tina Sims And Jay Ashford As Members Of The Budget Advisory Committee
09-0138
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81819 CMS.pdf
21
Subject:
Community Policing Advisory Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Frederick Remer As A Member Of The
Community Policing Advisory Board
09-0139
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdt
81820 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
22
Subject:
Housing Residential Rent And Relocation Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin Scott
As A Member Of The Housing, Residential Rent And Relocation Board
09-0140
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81821 CMS.pdf
23
Subject:
Oakland Museum Of California Foundation Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming Dale Block, Susan Chamberlin, Rich
Edwards, Sandra Wolfe, Sheryl Wong, Kelly Abreu, Winston Wilkinson, Robert Wilkins, John
Wyro, And Jennifer Walker As Trustees Of The Oakland Museum Of California Foundation
Board Of Trustees
09-0141
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81822 CMS.pdf
24
Subject:
Police And Fire Retirement Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jaime Godfrey
As A Member Of The Police And Fire Retirement Board
09-0142
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81823 CMS.pdf
City of Oakland
Page 24
Printed on 3/27/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-25
Subject:
Fiscal Year 2008-2009 Second Quarter Reports
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2008-2009 Second 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
Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds;
And The Status Of Implementing The October 2008 Budget Revisions
09-0037
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Continued to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 17, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
Council directed staff to come back to the March 17, 2009 Council meeting
with ""real"" options and information detailing what is currently in process
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-26
Subject:
Capital Improvements Grants Changes
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change The
Recipient Of A Grant For Capital Improvements To The Oaks Hotel At 587 15th Street From
The John Stewart Company To Oaks Associates And To Increase The Amount Of The Grant By
$18,000 For A Total Not To Exceed $83,000 To Cover Increased Costs Associated With
Payment Of Prevailing Wages; And
09-0052
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
2009-0016 CMS.pdf
City of Oakland
Page 25
Printed on 3/27/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The
Recipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill
Boulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The
Amount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased
Costs Associated With Payment Of Prevailing Wages
09-0052-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel and President of the Council Brunner
2009-0017 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Josephine Dukes at 11:29
PM
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City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 27
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