body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 17, 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 6:10 P.M.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual(s) spoke under Open Forum:
- Sandra Black
- Geoffrey Pete
- Judy Glenn
- Lynda Carson
- Angela Howard
- Dwight McElroy
- John Momper
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
No Action Taken
City of Oakland
Page 1
Printed on 3/26/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
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
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.
Play Video
No Action Taken
The Roll Call was modified to note Councilmember Brooks asbsent at 6:36
P.M.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 3, 2009
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to * Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Feather River Camp Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The 85th Anniversary Of Oakland's Feather
River Camp
09-0153
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
81824 CMS.pdf
The Roll Call was modified to note Councilmember Brooks present at 6:40
P.M.
City of Oakland
Page 2
Printed on 3/26/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
8.2
Subject:
Project Teams Recognition
From:
Council President Jane Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing Michael McDonald Of McDonald Construction And Development
And The Entire Project Team Including Mike Dwyer, Fernando Sorto, Plumbob, LLC; Medium
Plenty; Wonderland Gardens; Chris French Metal, Inc; And Concreteworks For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Platinum Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design For Homes Pilot Program And A Greenpoint Rating Through Build It
Green For The Margarido House;
09-0146
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81825 CMS.pdf
2) A Resolution Recognizing Mills College And The Entire Project Team Including: EHDD
Architecture; Karen Fiene Architects; Peter H. Dodge, FAIA; James R. Griffin Construction, Inc;
Rumsey Engineers, Silverman And Light; Archie Held Studio, And Dorothy Lenehan
Architectural Glass For Their Commitment To Sustainability And Green Building And
Congratulating Them On Attaining A Platinum Rating Through The US Green Building Council's
Leadership In Energy And Environmental Design New Construction Program For The Betty
Irene Moore Natural Sciences Building;
09-0146-1
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81826 CMS.pdf
City of Oakland
Page 3
Printed on 3/26/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"Building Council's Leadership In Energy And Environmental Design Commercial Interiors
Program For The Earthjustice National Headquarters And Oakland Regional Office;
09-0146-2
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81827 CMS.pdf
4) A Resolution Recognizing Steve And Janett Edrington, Of Go Green, LLC For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Greenpoint Rating Through Build It Green For 3926 Kansas Street And 3701 38th Avenue;
09-0146-3
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81828 CMS.pdf
5) A Resolution Recognizing Oakland Housing Authority And The Entire Project Team
Including: David Baker + Partners; Equity Community Builders; Cahill Contractors; Goldfarb
And Lipman; CSG Advisors And Fugro West For Their Commitment To Sustainability And
Green Building And Congratulating Them On Attaining A Gold Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design For Neighborhood
Development Pilot Program For The Tassafaronga Village;
09-0146-4
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81829 CMS.pdf
City of Oakland
Page 4
Printed on 3/26/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
6) A Resolution Recognizing The University Of California Office Of The President For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Silver Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Existing Building Program For 1111 Franklin Street;
09-0146-5
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81830 CMS.pdf
7) A Resolution Recognizing RPR Architects And The Entire Oakland Based Project Team
Including Uptown Arts Building; Ingraham Dejesse Associates; W. E. Lyons Construction Co.;
Sullivan Masonry And Restoration; Wooden Window; Paramount Aluminum And The Glass
Man For The Restoration And Renovation Of The Uptown Arts Building At 1629 Telegraph
Ave, Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Commercial Interiors Program For The RPR Architects Office;
09-0146-6
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81831 CMS.pdf
8) A Resolution Recognizing Pulte Homes And The Entire Project Team Including Kava Massih
Architects; Miller Company; And Civil Engineering Associates For Their Commitment To
Sustainability And Green Building And Congratulating Them Attaining A Greenpoint Rating
Through Build It Green For Zephyr Gate;
09-0146-7
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81832 CMS.pdf
City of Oakland
Page 5
Printed on 3/26/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
9) A Resolution Recognizing Brandywine Realty Trust And The Entire Project Team Including:
Wright Heerema Architects; Charles Pankow Builders, LTD.; And Simon & Associates For
Their Commitment To Sustainability And Green Building And Congratulating Them On
Attaining A Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Core And Shell Program For Center 21 At 2100 Franklin Street;
09-0146-8
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81833 CMS.pdf
10) A Resolution Recognizing Forest City Enterprises, MacFarlane Partners And The Entire
Project Team Including: McLarand Vasquez Emsiek & Partners; James E. Roberts-Obayashi
Corporation; LFR, Inc.; And CTG Energetics For Their Commitment To Sustainability And
Green Building And Congratulating Them On Attaining A Silver Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design New Construction For The
Uptown; And
09-0146-9
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81834 CMS.pdf
City of Oakland
Page 6
Printed on 3/26/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
11) A Resolution Recognizing Stop Waste.Org And The Entire Project Team Including:
Placeworks LLC; Komorous-Towey Architects; KEMA Green; BBI Construction; Four
Dimensions; Rumsey Engineers, Inc.; OLMM Consulting Engineers; IDEAS; And Taylor
Engineering For Their Commitment To Sustainability And Green Building And Congratulating
Them On Attaining A Platinum Rating Through The US Green Building Council's Leadership In
Energy And Environmental Design New Construction Program For 1537 Webster Street;
09-0146-10
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81835 CMS.pdf
8.3
Subject:
Dezie Woods Jones Recognition
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Dezio Woods Jones For
Her Years of Dedicated Service to The City of Oakland
09 0171
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Miles MacAffee, Leevurn Anthony
Lyons, Cleveland Bellows, David L. Garrett and Mary Elizabeth Wright
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Kita Albino
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
The roll call was modified to show Councilmember Reid absent at 6:55 P.M.
City of Oakland
Page 7
Printed on 3/26/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
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
09-0165
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Absent: 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81836 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
09-0166
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81837 CMS.pdf
City of Oakland
Page 8
Printed on 3/26/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
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 Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
10.4-CC
Subject:
Taxicabs Insurance Requirements
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 for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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 9
Printed on 3/26/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.5-CC
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
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 31, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On Snell
Street Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50 Medium
Density Residential And M-30 General Industrial Zoning Districts To The C-25 Office
Commercial District; And
09-0026-3
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 31, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
12922 CMS.pdf
City of Oakland
Page 10
Printed on 3/26/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.6-CC
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; (3) 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""
07-1774-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
- Nara Dahlbacka
View Report.pdf
View Supplemental Report.pdf
12923 CMS.pdf
10.7-CC
Subject:
Council President Brunner Travel Authorization
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel To
Yosemite, California, To Attend The 18th Annual Building Livable Communities Conference
March 13-15, 2009
09-0173
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81838 CMS.pdf
City of Oakland
Page 11
Printed on 3/26/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Employer Pick Up Resolution Amendment
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 81776 C.M.S. Entitled
Employer Pick Up Resolution Pre-Tax Payroll Deduction Plan For Service Credit Purchases
(Contribution Code 14) To Include Certain Terminology That The California Employees'
Retirement System (CalPers) Requires
09-0178
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81839 CMS.pdf
10.9-CC
Subject:
Travel Authorization - Councilmember Jean Quan
From:
Coucilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Washington, DC On March 14-18, 2009 To Attend The National League Of Cities,
Congressional City Conference
09-0182
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81840 CMS.pdf
10.10-CC
Subject:
OAKPAC - 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 OAKPAC, Oakland Metropolitan Chamber Of Commerce
Independent Expenditure Committee, Michael Colbruno, Scott B. Peterson V. City Of Oakland,
Oakland Public Ethics Commission, U.S. District Court, Northern District Of California, Case
No. CV 06-06366WHA, In The Amount Of$75,000.00 In Attorney's Fees As Result Of A
Challenge To Provisions Of Oakland's Campaign Reform Act (""OCRA"") That Set Contribution
Limits For Political Action Committees That Make Independent Expenditures
09-0190
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81841 CMS.pdf
City of Oakland
Page 12
Printed on 3/26/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Revocable And Conditional Permit - 1002 Webster Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Clarence And Elaine Yee A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 1002 Webster Street To
Encroach Under The Public Sidewalk Along 10th Street And Webster Street
09-0051
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81842 CMS.pdf
S-10.12-C
Subject:
Emergency/Disaster Preparedness Training Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter Into A
Services Agreement With The Regional Administrative Facility Corporation (RAFC) For Nine
Thousand Dollars ($9,000) To Provide Emergency/Disaster Preparedness Training To RAFC,
The Metropolitan Transportation Commission (MTC), The Agency Of Bay Areas Governments
(ABAG), And Bay Area Rapid Transit (BART); And (2) Accept, Appropriate And Administer
Revenues Generated By Said Agreement; And (3) Appropriate Revenues Generated By Such
Training To The Oakland Fire Department, Office Of Emergency Services (OES); (4) And To
Enter Into Future Services Agreements With RAFC, And To Accept, Appropriate, Administer
And Expend Future Revenue Funds Generated By Providing Emergency/Disaster Preparedness
Trainings Up To An Amount Of Forty Thousand Dollars ($40,000), Annually, Without Further
Council Authorization Through
09-0055
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81843 CMS.pdf
City of Oakland
Page 13
Printed on 3/26/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
S-10.13-C
Subject:
2008 Community Emergency Response Team Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Fifty Five Thousand Dollars ($55,000) For Federal Fiscal Year 2008 Community
Emergency Response Team (CERT) Grant Period From State Of California Homeland Security
Grant Program For The City Of Oakland, Office Of Emergency Services (OES) Communities Of
Oakland Respond To Emergencies (CORE) Program
09-0056
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81844 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember 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 during Closed Session
City of Oakland
Page 14
Printed on 3/26/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
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 Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
The roll call was modified to show Councilmember Reid present at 7:05 P.M.
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
14.1
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,850,344 To Bridge Housing Corporation For the St. Joseph's Family Phase IIB
Project Located At 2647 International Boulevard And Appropriating $3,850,344 In Fiscal Year
2009-2010 Home Investment Partnership Grant Funds;
09-0091
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81845 CMS.pdf
City of Oakland
Page 15
Printed on 3/26/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,850,344 To Affordable Housing Associates For The 6th And Oak Senior Homes
Project Located At 609 Oak Street;
09-0091-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81846 CMS.pdf
3) A Resolution Amending Resolution No. 80477 C.M.S. To Extend By One Year The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $3,991,000 To Bridge Housing Corporation For The St. Joseph's Senior Apartments
Project Located At 2647 International Boulevard;
09-0091-2
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81847 CMS.pdf
4) An Agency Resolution Appropriating $4,225,390 From Fund Balance In Low And Moderate
Income Housing Funds To The Housing Development Program;
09-0091-3
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0018 CMS.pdf
City of Oakland
Page 16
Printed on 3/26/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
5) An Agency Resolution Appropriating $464,467 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue And $2,564,240 Of Investment Earnings From
The 2006 Housing Bond Proceeds Fund For Housing Development Activities;
09-0091-4
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0019 CMS.pdt
6) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $3,019,656 To Bridge Housing Corporation for The St. Joseph's Family Phase
IIB Project Located At 2647 International Boulevard;
09-0091-5
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De
La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0020 CMS.pdf
7) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $3,699,656 To Affordable Housing Associates For the 6th And Oak Senior
Homes Project Located At 609 Oak Street;
09-0091-6
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0021 CMS.pdf
City of Oakland
Page 17
Printed on 3/26/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $584,000 To Paul Wang Enterprises, For The Golf Links Road Homeownership
Project Located At 8379, 8395 And 8477 Golf Links Road And To Allow Resales Of Project
Units To Households Up To 120% Of Area Median Income;
09-0091-7
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0022 CMS.pdf
9) An Agency Resolution Amending Resolution No. 2007-0026 C.M.S. To (1) Increase The
Amount Of An Affordable Housing Development Loan To Home Place Initiatives Corporation
By $990,000, For The Sausal Creek Homes Project Located At 2464-2470 26th Avenue For A
Total Loan Amount Of $3,980,000, (2) Reduce The Affordability Term From Perpetuity To 45
Years, And (3) Allow Resales Of Project Units To Households Up To 120% Of Area Median
Income;
09-0091-8
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
2009-0023 CMS.pdf
10) An Agency Resolution Amending Resolution No. 2007-0022 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Bridge Housing Corporation For The
St. Joseph's Senior Apartments Project Located At 2647 International Boulevard By $850,000
For A Total Agency Loan Amount Of $4,639,000, And To Extend For 12 Months The Time
Funds Are Reserved For The Project;
09-0091-9
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
2009-0024 CMS.pdf
City of Oakland
Page 18
Printed on 3/26/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
11) An Agency Resolution Amending Resolution No. 2007-0020 C.M.S. To Allow An Extension
Of Time For An Existing Commitment Of Funds, Reduce The Funding Commitment From
$4,450,000 To $1,600,000, Reduce The Number Of Units From 42 To 20, And Change The
Address For The Project Pride Development To Be Located At 2545 San Pablo Avenue;
09-0091-10
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0025 CMS.pdf
12) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California Jointly For The Harrison Street Senior Housing Project Located
At 1633 Harrison Street And 321 17th Street;
09-0091-11
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0026 CMS.pdf
13) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And
09-0091-12
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0027 CMS.pdf
City of Oakland
Page 19
Printed on 3/26/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
14) An Agency Resolution Amending Resolution No. 2008-0019 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $2,910,000 To FHP Housing Associates For The Foothill Plaza Rental Project Located
At 6311 Foothill Boulevard
09-0091-13
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:08 P.M.
The following individuals spoke on this item:
- Dr. Nancy Cross
- Maizy Hennessy
- Karoleen Feng
- Paulette Hogan
Agency/Councilmember De La Fuente 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, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
2009-0028 CMS.pdf
City of Oakland
Page 20
Printed on 3/26/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
14.2
Subject:
Rehabilitation Of Existing Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $840,000 To Resources For Community Development For The Drachma
Housing Project Located At 1428 8th Street, 1510 9th Street, 1711 Goss Street, 1030 Wood
Street, 1479 12th Street, 1107 Center Street, 1503 12th Street, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
2009-0029 CMS.pdf
2) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,257,000 To East Bay Asian Local Development Corporation For The Effie's
House (Ivy Hill) Project Located At 829 East 19th Avenue, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0030 CMS.pdf
City of Oakland
Page 21
Printed on 3/26/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
3) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,655,000 To Resources For Community Development For The Eldridge
Gonaway Commons Project Located At 1165 Third Avenue, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092-2
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0031 CMS.pdf
4) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,200,000 To Resources For Community Development For The Marin Way
Court Apartments Project Located At 2000 International Boulevard, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092-3
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0032 CMS.pdf
5) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,100,000 To Affordable Housing Associates For The Oaks Hotel Project
Located At 587 15th Street, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Agency Loans For The Project.
09-0092-4
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0033 CMS.pdf
City of Oakland
Page 22
Printed on 3/26/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
6) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,122,000 To East Bay Asian Local Development Corporation For The Hugh
Taylor House Project Located At 1935 Seminary Avenue, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project
09-0092-5
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0034 CMS.pdf
7) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,920,000 To East Bay Asian Local Development Corporation For The Slim
Jenkins Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Agency Loans For The Project;
09-0092-6
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0035 CMS.pdf
8) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $450,000 To The Unity Council For The Posada De Colores Apartments Project
Located At 2221 Fruitvale Avenue, And Authorizing Loan Extensions And/Or Changes In Terms
For Existing Agency Loans For The Project;
09-0092-7
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0036 CMS.pdf
City of Oakland
Page 23
Printed on 3/26/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
9) An Agency Resolution Authorizing The Agency Administrator To Take Actions To Facilitate
The Transfer Of Affordable Housing Properties Owned By Oakland Community Housing, Inc.
(""OCHI"") Or OCHI Affiliates To New Ownership, Including Foreclosing On Agency Loans,
Acquiring Properties At Foreclosure Sale, Transferring Properties Affordable Housing Entities,
And Assigning Agency Loans Or Lien Rights To Affordable Housing Entities;
09-0092-8
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0037 CMS.pdf
10) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Effie's House (Ivy Hill) Apartment Project Located At 829 East 19th Avenue;
09-0092-9
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81848 CMS.pdf
11) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Marin Way Court Apartments Project Located At 2000 International Boulevard;
09-0092-10
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81849 CMS.pdf
City of Oakland
Page 24
Printed on 3/26/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
12) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Oaks Hotel Project Located At 587 15th Street;
09-0092-11
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81850 CMS.pdf
13) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Slim Jenkins Court Apartments Project Located At 700 Willow Street; And
09-0092-12
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81851 CMS.pdf
City of Oakland
Page 25
Printed on 3/26/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
14) An Ordinance Authorizing The City Administrator To Take Actions To Facilitate The
Transfer Of Affordable Housing Properties Owned By Oakland Community Housing, Inc.
(""OCHI"") Or OCHI Affiliates To New Ownership, Including Foreclosing On City Loans,
Acquiring Properties At Foreclosure Sale, Transferring Properties To Affordable Housing
Entities, And Assigning City Loans Or Lien Rights To Affordable Housing Entities
09-0092-13
A motion was made by Councilmember De La Fuente, 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 March 31, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:25 P.M.
The following individuals spoke on this item:
- Paulette Hogan
- Robbie Clark
- John Murdis
- Debbie Johnson
- Amie Fishman
- Marlon Taylor
Agency/Councilmember De La Fuente 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, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
City of Oakland
Page 26
Printed on 3/26/09",26,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
14.3
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Subject:
Public Hearing - Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2008, Monthly Accounts And October/November/December 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
09-0081
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:50 P.M.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
81852 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
09-0081-1
Not Adopted
City of Oakland
Page 27
Printed on 3/26/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
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
09-0081-2
Not Adopted
14.4
Subject:
Delinquent Business Taxes - Public Hearing
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
09-0082
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 7:51 P.M.
Agency/Councilmember Reid 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:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President
of the Council Brunner -8
View Report.pdf
81853 CMS.pdf
City of Oakland
Page 28
Printed on 3/26/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
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
09-0082-1
Play Video
Not Adopted
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
09-0082-2
Not Adopted
City of Oakland
Page 29
Printed on 3/26/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
14.5
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
09-0083
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was
opened at 7:52 P.M.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
81854 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
09-0083-1
Not Adopted
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
09-0083-2
Not Adopted
City of Oakland
Page 30
Printed on 3/26/09",30,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
14.6
-Subject:
Small Business Assistance Center Implementation
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces-
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $469, 716 From Coliscum
Redevelopment Project Funds, West Oakland Rede velopment Project Funds, Central District
Redevelopment Project Funds, Oakland Army Base Redevelopment Project Funds And Central
City East Redevelopment Project Funds, To The City of Oakland Under The Cooperation-
Agreement, For Staffing, Build Out, Operations Leasing, Equipment, Marketing And
Contingencies For The Oakland Business Assistance Center; And
09 0006
View Report.pdf
View Report.pdf
2) A City Resolution Appropriating And Allocating Up To $100,000 Of Community
Development Block Grant Funds, And Authorizing The City Administrator Or His Designee To
Hire Staff And Negotiate And Execute Agreements For Build Out, Operations/ leasing,
Equipment, Marketing And Contingencies For The Oakland Business Assistance Center, And
Accepting A Contribution Of $469,716 For This Purpose From The Oakland Redevelopment
Agency Under The Cooperation Agreement
09 -0006-1
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 31
Printed on 3/26/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
15
Subject:
Municipal Code Amendment - Special Elections
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections"", To Authorize The City Council To Call A Special
Election On [Date] (TITLE CHANGE)
09-0189
Play Video
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan to set the election date as July 21, 2009. A substitute motion was then
made by Councilmember De La Fuente, seconded by Councilmember Reid to
set the election date as June 30, 2009.
Upon call of the roll on the substitute motion, the motion tied: Ayes:
Coucilmembers Brooks, De La Fuente, Kaplan, Reid -4; Noes:
Councilmembers Kernighan, Nadel, Quan President Brunner -4;
Upon call of the roll on the original motion, the motion passed: Ayes:
Councilmembers Kaplan, Kernighan, Nadel, Quan, President Brunner-5; Noes:
Councilmembers Brooks, De La Fuente, Reid-3.
Because there was a tie vote on the substitute motion, the vote on the original
motion is void therefore, pursuant to Rule 29 of the Council's Rules of
Procedure, Resolution No. 79006 C.M.S. and City Charter Section 200 this
item was continued to the March 31, 2009 City Council meeting.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Gregory McConnell
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 32
Printed on 3/26/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
16
Subject:
Charter Amendment To Section 1300 On Kids First
From:
Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) (OPTION A-Set Aside of 2.5% of Actual Unrestricted General Purpose Fund City Revenue
for Programs for Children and Youth)
A Resolution Submitting, On The City Council's Own Motion, To The Electors At The Next
Special Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After
The Date The Council Passses This Resolution, A Measure (1) To Repeal Charter Section 1300
On Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4,
2008 (Measure 00) And (2) Readopt Charter Section 1300 On Oakland Fund For Children And
Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended To, Among
Other Things, Set Aside Two And One-Half Percent (2.5%) Of The Actual Unrestricted General
Purpose Fund City Revenue For Programs For Children And Youth And (3) Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication
In Accordance With Applicable Legal Requirements
09-0103
Play Video
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
City of Oakland
Page 33
Printed on 3/26/09",33,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
2) (OPTION D - Set Aside of 3.5% of Actual Unrestricted General Purpose Fund City Revenue
for Programs for Children and Youth)
A Resolution Submitting, On The City Council's Own Motion, To The Electors At The Next
Special Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After
The Date The Council Passses This Resolution, A Measure (1) To Repeal Charter Section 1300
On Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4,
2008 (Measure OO) And (2) Readopt Charter Section 1300 On Oakland Fund For Children And
Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended To, Among
Other Things, Set Aside Three And One-Half Percent (3.5%) Of The Actual Unrestricted
General Purpose Fund City Revenue For Programs For Children And Youth And (3) Directing
The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With Applicable Legal Requirements (TITLE CHANGE)
09-0103-1
Councilmember Kernighan proposed an amendment to Measure 00, (Option
D-2) which has the same setaside formula as Option D (3.5% of the actual
unrestricted general purpose fund revenue) and keeps the baseline year the
same as in Option D (1995-96). The difference with this option is that most of
the remaining language would remain the same as Measure 00, rather than
Measure K. It is entitled: A Resolution submitting, on the City Council's Own
Motion, to the Electors at the next Municipal Election, a Measure (1) to Amend
Charter Section 1300 on Kids First! Oakland Fund for Children and Youth
adopted by the voters on November 4, 2008 (Measure 00) to, among other
things, set aside Three and One-half percent (3.5%) of the Actual Unrestricted
General Purpose Fund City Revenue for Programs for Children and Youth and
(2) Directing the City Clerk to Fix the Date for Submission of Arguments and
provide for notice and publication in accordance with applicable legal
requirements.
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel to place Option D-2 to Measure 00 (Attached) on the
ballot.
A substitute motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Reid to place Option D-2 to Measure 00 on the ballot with the
following amendments: 1) funding to remain at 2.5% of the unrestricted
general fund and 2) adding the following language to Section 9 (e) ""Funding
recommendations will be presented to the City Council no later than April 15th
of each year"" and to Section 9 (f) ""An independent evaluation shall be done
each year for the contracts for the period from July 1st to June 30th of the
preceding year. The evaluation will be available to the Children's Fund
Planning and Oversight Committee for review in October and presented to the
City Council prior to the Committee's funding recommendations. Additionally,
fund recipients that receive poor evaluations for two consecutive years will not
be eligible for funding in the next year's funding cycle.""
City of Oakland
Page 34
Printed on 3/26/09",34,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
Upon call of the roll on the substitute motion, the motion tied: Ayes:
Coucilmembers Brooks, De La Fuente, Reid, President Brunner -4; Noes.
Councilmembers Kaplan, Kernighan, Nadel, Quan -4.
Pursuant to Rule 29 of the Council's Rules of Procedure, Resolution No. 79006
C.M.S. and City Charter Section 200 this item was continued to the March 31,
2009 City Council meeting.
The City Attorney amended the title of the Resolutions to include the following
language: ""Special Municipal Election that is not less than 88 days and no
more than 150 days after the date the Council passes this Resolution""
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Charles Pine
- Georgio Conley
- Susan Montauk
- Anita Carse
- Taylor Reynolds
- Tyler Reynolds
- Judy Glenn
- Wendy Calimag
- Marion Taylor
- Nhi Chau
- Patricia Hannum
- Sally Rademaker
- Twinkie Bradshaw-Flores
- Taya Johnson
- Lori King
- Andrew Benford
- Michael Garrette
- Paul Simms
- Peter Saechao
- Kathy Johnson-Fuller
- Nacy Lau
- Donald Campbell
- Marie Turner
- Lonnie Scogginhs
- Mio Flores
- Jean Tolentino
- Patricia Miranda
- Joseph McEwing
- Toneesha Pace
City of Oakland
Page 35
Printed on 3/26/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
- Landesha Pace
- Melissa Bryan
- Abraham Ruelas
- Brenda Mejia
- Carla Schulz
- Sally Chan
- Vicky Kong
- Nancy Quach
- Amy Lee
- Sau Fong Chin
- Zhoug Zhen Wang
- Noah E. Keller
- Jowana George
- Joshlyn Patrick
- Mavco Owens
- Kim Mouton
- Donya Sauders
- Kim Miyoshi
- Edward Hannemann
- Jeanne Pinkler
- Deb Janes
- Ana Montanez
- Rebecca Hawiey-Cooper
- Stanley Go
- Stephanie Garcia
- Thomas lynch
- Ralph Cooke
- Jasiyah Al-Amin
- Saleem Shakir
- Jennifer Soojin
- Valerie Winemiller
- Karla Gal
- Eliz Roser
- Lisa Hire
- Judith Sims
- Shanon Cornu
City of Oakland
Page 36
Printed on 3/26/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
17
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 Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The City Attorney amended the title of the Resolution to include the following
language: ""Special Municipal Election that is not less than 88 days and no
more than 150 days after the date the Council passes this Resolution""
The following individual(s) spoke and did not indicate a position on this item:
- Linda Twichell
- Gregory McConnell
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81855 CMS.pdf
City of Oakland
Page 37
Printed on 3/26/09",37,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
S-17.1
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, To The Voters At The Next Special
Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After The
Date The Council Passses This Resolution,A Proposed Ordinance Amending The Real Property
Transfer Tax, Chapter 4.20 Of The Oakland Municipal Code, To Clarify Application Of The Tax
To Transfers Of Real Estate Resulting From Changes In The Ownership And Control Of
Corporations And Other Legal Entities Without Increasing The Tax Rate; To Remove The
Current Requirement Of Conformity To Statewide Rules; To Add A Definition Of ""Person' To
The Tax; Requesting The Services Of The Registrar Of Voters; And Directing The City Clerk To
Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Special
Election.
09-0093
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The City Attorney amended the title of the Resolution to include the following
language: ""Special Municipal Election that is not less than 88 days and no
more than 150 days after the date the Council passes this Resolution"" and made
the following corrections: Replacement in the second line of the fifth recital or
WHEREAS of ""sections 4.20.020 and 4.20.021 with sections 4.20.020 and
4.20.030; Replacement in Section 3 of Section 4.20.021 with Section 4.20.030;
Replacement in Section 6 of Section 4.20.021 with Section 4.20.030
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81856 CMS.pdf
18
Subject:
Calling Of Special Election
From:
Office of the City Attorney
Recommendation: Adopt A Resolution (1) Calling A Special Municipal Election On [Date] For
The Purpose Of Submitting To The Electors Of The City Of Oakland Various Proposed
Measures, Including But Not Limited To, A Charter Amendment And Ordinances, (2)
Authorizing The City Administrator To Enter Into A Contract With A Consultant To Provide
Assistance In Preparing For And Conducting The Special Municipal Election If Necessary, (3)
Waiving The Request For Proposal Process For Such Consulting Contract; And (4) Authorizing
And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With Applicable Legal Requirements
09 0186
View Report.pdf
City of Oakland
Page 38
Printed on 3/26/09",38,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
19
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
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Staff was directed to come back to the March 31, 2009 City Council meeting
with a resolution and a report including the following: 1) An analysis of
policing costs (i.e. overtime costs versus costs for more officers); 2) An analysis
of the other items that might potentially be eligible for competitive grant funds;
3) The number of vacancies in and the revenue through February 28, 2009 for
Fund 2415; 4) The balance in the Geological Hazard Abatement District Fund;
5) Whether or not the City can charge BART for the cost of covering the
demonstrations; 6) Analysis of increasing the fees for the City Pools; 7) More
information on the proposed cuts in IT and the impacts of those cuts; and 8)
Whether or not the City is collecting the Cigarette Tax as prescribed in
Municipal Code Section 4.12.
Staff was also directed to: 1) Provide to the full council a list of every police
officer injured and/or on administrative leave; and 2) Remove the following
items from the ""cut"" list: Oakland History Room, Hardy Park and the Redlight
Camera Enforcement
Staff was further directed to come back in April with a status report on the cuts
made last year during the budget process and to include what
department/agency the positions are cut from
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 39
Printed on 3/26/09",39,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
20
Subject:
Support Of Assembly Bill 312
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Assembly Bill 312 (Assembly Member
Ammiano/Senator Yee) Requiring the Bay Area Rapid Transit (BART) District To Create An
Office Of Citizen Complaints for the BART Police Department
09-0172
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81857 CMS.pdf
21
Subject:
Budget Advisory Committee Appointment
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Mario Juarez As The District 6
Representative To The Budget Advisory Committee
09-0183
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kernighan
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81858 CMS.pdf
City of Oakland
Page 40
Printed on 3/26/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
22
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Maureen P. Dorsey As The District 6
Representative To The Measure Y Violence Prevention And Safety Oversight Committee
09-0184
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81859 CMS.pdf
23
Subject:
Wildfire Prevention Advisory Board Appointment
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Re-Appointing Lilah Green And James Williams, Sr. As
The District 6 Representatives To The Wildfire Prevention Assessment District (WPAD)
Advisory Board
09-0185
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81860 CMS.pdf
City of Oakland
Page 41
Printed on 3/26/09",41,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
24
Subject:
Senate Bill 7
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7 Legislation
Expanding Electric Utilities' Obligations To Purchase Electricity From Customers Who Generate
More Electricity In A Twelve-Month Period Than They Consume
09-0094
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Adopted as Amended.
The motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81861 CMS.pdf
25
Subject:
Assembly Bill 64
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64 Legislation
Regarding Modifying Statewide Renewables Portfolio Standards, Creating A Standard Tariff For
Certain Renewable Energy Generation Projects And Creating A Renewable Infrastructure
Authority
09-0095
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81862 CMS.pdf
City of Oakland
Page 42
Printed on 3/26/09",42,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
26
Subject:
Assembly Bills 68 And 87
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley) And
Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which Would Require On
Or After July 1, 2010, A Store Providing Plastic Carryout Bags To Customers To Charge Not
Less Than $0.25 Per Bag
09-0096
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
81863 CMS.pdf
27
Subject:
Assembly Bill 16
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of Assembly Bill #16, Which Makes It
A
Felony For Any Person To Solicit Another Person Who Is Under 18 Years Of Age To Engage In
An Act Of Prostitution In Return For Money Or Other Consideration Or To Agree To Give-
Another Person Who Is Under 18 Years Of Age Money Or Other Consideration In Return For
The Other Person Committing An Act Of Prostitution
09 0133
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 43
Printed on 3/26/09",43,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
28
Subject:
Citizen's Police Review Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Thomas Cameron, And Re-Appointing Tina
Allen, And Dona Duhe, As Members Of The Citizen's Police Review Board
09-0191
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81864 CMS.pdf
29
Subject:
Commission On Persons With Disabilities Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Laura Martell, Eugenie Marie Barton, Merlin
M. Nw, And Michael C. Moore As Members Of The Commission On Persons With Disabilities
09-0192
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Reports.pdf
81865 CMS.pdf
City of Oakland
Page 44
Printed on 3/26/09",44,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
30
Subject:
Police And Fire Retirement Board Mayor's Designee
From:
Office of the Mayor
Recommendation: Adopt A Resolution (1) Rescinding Resolution Number 81556 C.M.S. Which
Authorized The City Administrator To Serve As The Mayor's Designee On The Police And Fire
Retirement Board And (2) Approving The Mayor's Designation Of The Director Of Finance To
Serve In The Mayor's Place And Stead As A Member Of The Police And Fire Retirement Board
09-0193
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81866 CMS.pdf
31
Subject:
Public Ethics Commission Appointment
Fro:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Al Mori As A
Member Of The Public Ethics Commission
09-0194
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81867 CMS.pdf
City of Oakland
Page 45
Printed on 3/26/09",45,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
32
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Nicole R. Lee, Donald Blevins, And Ronald
Owens As Members Of The Violence Prevention And Public Safety Oversight Committee
09-0195
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
81868 CMS.pdf
33
Subject:
Commission On Aging Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Antoinette
Warren-Williams, And Appointment Of Karen A. Anderson As Members Of The Commission
On Aging
09-0196
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81869 CMS.pdf
City of Oakland
Page 46
Printed on 3/26/09",46,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
S-34
Subject:
Solid Waste Management Assessment
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Evaluative Criteria For Assessing Solid Waste
Management System Designs Responsive To The Zero Waste By 2020 Goal
09-0121
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81870 CMS.pdf
S-35
Subject:
Central City East And Coliseum Project Areas Security
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement
For An Amount Not To Exceed $180,000 With International Services Incorporated Or DTM
Corporation To Provide Armed Security Patrol Services In The Central City East And Coliseum
Redevelopment Areas, And Allocating A Contract Compliance Fee To The City Under The
Cooperation Agreement In The Amount Of 3% Of The Contract Amount
07-1778-1
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
View Report.pdf
Continuation of Open Forum
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
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 Miles MacAffee, Leevurn
Anthony Lyons, Cleveland Bellows, David Garrett, Mary Elizabeth Wright and
Kita Albino at 11:49 A.M.
City of Oakland
Page 47
Printed on 3/26/09",47,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 48
Printed on 3/26/09",48,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf