body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"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 31, 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 6:14 PM.
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 individuals spoke under Open Forum:
- Paulette Hogan
- Judy Jackson
- Debra Nelson
- Louis Calabro
- Lynda Carson
- Dennis Castro
- Jeffrey Levin
- Janine Moa
- Ricky Anderson
- Vickie Carson
- Oscar Wright
- Sharon Cornu
- Nathan Burris
- Geoff Collins
City of Oakland
Page 1
Printed on 4/16/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
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.
No Action Taken
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 17, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Dezie Woods-Jones Recognition
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Dezie Woods-Jones For
Her Years of Dedicated Service to The City of Oakland
09-0171
Play Video
A motion was made by Councilmember Kaplan, 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
View Report.pdf
81871 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
S-8.2
Subject:
Oakland Police Officer Recognition
From:
The City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Sergeant Ervin Romans And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers;
09-0259
A motion was made by President of the Council Brunner, 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
View Report.pdf
81872 CMS.pdf
2) A Resolution Honoring Sergeant Mark Dunakin And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers;
09-0259-1
A motion was made by President of the Council Brunner, 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
81873 CMS.pdf
3) A Resolution Honoring Sergeant Daniel Sakai And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers; And
09-0259-2
A motion was made by President of the Council Brunner, 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
81874 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
4) A Resolution Honoring Officer John Hege And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers
09-0259-3
A motion was made by President of the Council Brunner, 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 individuals spoke on this item:
- Nathan Burris
- Louis Calabro
- Kevin Thomas
81875 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmembers De La Fuente, Reid and Brooks took a point of
personal privilege and requested that the meeting be adjourned in memory of
Corina Bobb and Edwin Leon
The Full Council took a point of personal privilege and requested that the
meeting be adjourned in memory of Sergeant Ervin Romans, Sergeant Mark
Dunakin, Sergeant Daniel Sakai and Officer John Hege
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0201
This Matter was Adopted on the Consent Agenda.
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 spoke on this item:
- Paulette Hogan
View Report.pdf
81876 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
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
09-0202
This Matter was Adopted on the Consent Agenda.
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 spoke on this item:
- Paulette Hogan
- James Gilbert Fronsee
- Kimberly Cue
- Renee Breen
View Report.pdf
81877 CMS.pdf
10.3-CC
Subject:
Hong Thach - 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 CSAA Insurance Company As Subrogee Of Hong Thach,
In The Amount Of Seven Thousand Sixty Six Dollars And Sixty Seven Cents ($7,066.67), As A
Result Of Property Damage Sustained In An Automobile Accident With A City Vehicle On
August 24, 2008 (OPD)
09-0203
This Matter was Adopted on the Consent Agenda.
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
81878 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Travel Authorization - Councilmember Kaplan
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing Councilmember Rebecca Kaplan To Travel
To Portland, Oregon To Attend The National League Of Cities Green Cities Conference And
Expo April 18-21, 2009
09-0197
This Matter was Adopted on the Consent Agenda.
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
81879 CMS.pdt
10.5-CC
Subject:
Cypress Mandela Training Center - Pay-Go Grant
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Jane Brunner's Pay-Go Funds To The Cypress Mandela Training Center To Be
Used For The Purchase Of Tools And Equipment For The Green Jobs For Youth Training
Program
09-0229
This Matter was Adopted on the Consent Agenda.
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
81880 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Rehabilitation Of Existing Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Adopt 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
This Matter was Approved for Final Passage on the Consent Agenda.
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 spoke on this item:
- Paulette Hogan
- Nephtha Woods
- Mickey Martin
- Billy Johnson
- Ted Dixon
- Chris Walter
- Lynda Carson
- George Reynolds
- John Murcko
View Report.pdf
12924 CMS.pdf
10.7-CC
Subject:
Revocable And Conditional Permit - 1700 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Revocable And Conditional Permit To
Allow A Replacement Building For Fire Station No. 18 At 1700 50th Avenue To Encroach Into
The Public Right-Of-Way
09-0147
This Matter was Adopted on the Consent Agenda.
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
81881 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Franklin 88 Garage Management Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Two-Year Agreement With
Pacific Park Management, Inc., For Management Of The Franklin 88 Parking Garage At 9th
And Franklin Streets In Downtown Oakland
09-0152
This Matter was Adopted on the Consent Agenda.
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0038 CMS.pdf
10.9-CC
Subject:
Rebuilding Oakland Together- Housing Rehabilitation Grant
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Central City
East Redevelopment Funds And A $50,000 Grant From Coliseum Redevelopment Funds To
Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors
And/Or Disabled Persons Within The Project Areas
09-0116
This Matter was Adopted on the Consent Agenda.
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.p pdf
2009-0039 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
10.10-CC
Subject:
Fitzgerald Park Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Redevelopment Funds In An Amount Not To Exceed
$100,000 For Improvements To Fitzgerald And Union Plaza Parks In West Oakland, And
Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement
For This Purpose; And
09-0119
This Matter was Adopted on the Consent Agenda.
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
2009-0040 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000 For
Improvements To Fitzgerald And Union Plaza Parks In West Oakland
09-0119-1
This Matter was Adopted on the Consent Agenda.
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
81882 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
West Oakland Transit Village Project Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development (HCD) For Funding Under The Transit
Oriented Development Housing (TOD) Program For The Mandela Transit Village Project In An
Amount Not To Exceed $17 Million And The Fruitvale Transit Village Phase II In An Amount
Not To Exceed $15 Million For Each Project And Authorizing Acceptance And Appropriation Of
Grant Funds And The Execution Of Standard Agreements With HCD If Selected For Such
Funding; And
09-0149
This Matter was Adopted on the Consent Agenda.
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
2009-0041 CMS.pdf
2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development (HCD) For Funding Under The Infill
Infrastructure Grant Housing Program For The Mandela Transit Village Project And The
Coliseum Transit Village Project Phase II In An Amount Not To Exceed $20 Million Each And
The Fruitvale Transit Village Phase II In An Amount Not To Exceed $15 Million And The 720
East 11th Street Project In An Amount Not To Exceed $2,890,000 For These Projects And
Authorizing Acceptance And Appropriation Of Grant Funds And The Execution Of Standard
Agreements With HCD If Selected For Such Funding
09-0149-1
This Matter was Adopted on the Consent Agenda.
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 spoke on this item:
- Paulette Hogan
- Sanjiv Handa
2009-0042 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0043 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no decisions made in Closed Session
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. 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
There was no non-confidential Closed Session discussion
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Uptown Project Amendments
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 An Amendment To The Lease Disposition And
Development Agreement Between The Redevelopment Agency, The City Of Oakland And
Uptown Housing Partners, LP, For The Development Of A Mixed-Use Project In The Central
District Redevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To:
(A) Reduce The Agency's Contribution Toward Hazardous Materials Abatement By Up To
$252,000, From $4,085,600 To $3,833,600, Resulting From Remediation Cost Savings; And (B)
Reallocate Up To $182,000 Of The Remediation Cost Savings Toward The Construction Of The
Public Park In The Uptown Project (Phase 1);
09-0117
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, 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
View Supplemental Report.pdf
2009-0044 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
2) A City Resolution Authorizing An Amendment To The Lease Disposition And Development
Agreement Between The City Of Oakland, The Redevelopment Agency And Uptown Housing
Partners LP For The Development Of A Mixed-Use Project In The Central District
Redevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To: (A)
Reduce The Agency's Contribution Toward Hazardous Materials Abatement By Up To
$252,000, From $4,085,600 To $3,833,600, Resulting From Remediation Cost Savings; And (B)
Reallocate Up To $182,000 Of The Remediation Cost Savings Toward The Construction Of The
Public Park In The Uptown Project (Phase 1);
09-0117-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, 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
Council amended the resolution to remove the re-allocation of up to $182,000
of the Remediation Cost Savings from the resolution and directed staff to come
back to the Community and Economic Development Committee with more
options for use of the money
81883 CMS.pdf
3) An Agency Resolution Authorizing The Agency Administrator To Execute A Lease With FC
Uptown Parcel 4 Parking, LLC, Or Related Entities, For A Term Of Up To 36 Months To-
Reconstruct And Operate A Parking Lot At 1911 Telegraph Avenue;
09 0117 2
Not Adopted
View Report.pdf
4) An Agency Resolution Authorizing An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Date To Purchase The Property By 36 Months;
And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To
Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs To Be
Incurred Developing The Project; And
09-0117-3
A motion was made by Councilmember Kaplan, 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
2009-0045 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
5) A City Resolution Approving An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Date To Purchase The Property By 36 Months;
And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To
Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs To Be
Incurred In Developing The Project
09-0117-4
A motion was made by Councilmember Kaplan, 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:50 PM
The following individuals spoke on this item:
- Sanjiv Handa
- Paulette Hogan
- Joyce Roy
- Ricky Anderson
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
81884 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
14.2
Subject:
Defremery Recreation Center Rehabilitation
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 Oak Center Redevelopment Agency
Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To
Exceed $85,000 For Rehabilitation Of The Defremery House And Tennis Courts At 1651
Adeline Street In The Oak Center Redevelopment Project Area; And
09-0118
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
View Report.pdf
2009-0046 CMS.pdf
2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds
Under The Cooperation Agreement In An Amount Not To Exceed $85,000 For Rehabilitation Of
The Defremery House And Tennis Courts At 1651 Adeline Street In The Oak Center
Redevelopment Project Area
09-0118-1
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
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:20 PM.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De
La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -8
81885 CMS.pdf
The Roll Call was modified to note Councilmember Reid absent at 8:35 PM
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
14.3
Subject:
Consolidated Annual Performance And Evaluation Report
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Take The Following
Actions:
1) Receive A Report Regarding (1) Review Of Oakland's Consolidated Annual Performance And
Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing
Opportunities For People With Aids And Emergency Shelter Grant Programs Performance For
The Year 2007-2008; And
09-0150
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2) Adopt A Resolution Allocating An Estimated Award Of $8,326,488 Of Community
Development Block Grant (CDBG) Funds For Fiscal Year 2009-2011 Between The Categories
Of Administration, Economic Development, Housing, Homeless Services, HUD 108 Loan
Repayment And Neighborhood Programs And Allocating An Additional Estimated Amount Of
$670,480 In Program Income To A Revolving Loan Fund For Housing Rehabilitation Activities
09-0150-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:21 PM
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council
Brunner -7; Absent: Agency/Councilmember Reid-1
81886 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
The Roll Call was modified to note Councilmember Reid present at 8:46 PM
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 July 21, 2009 (TITLE CHANGE)
09-0189
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on April 21, 2009. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Pursuant to City Charter Section 200, which provides that ""the Mayor shall
have a vote on the Council if the councilmembers are evenly divided"", and Rule
29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. this item
was continued to the Council's next regularly scheduled meeting solely for the
purpose of allowing the Mayor to cast the tie breaking vote on the motion. The
Mayor did not appear, therefore, Council returned to the original motion.
Upon call of the roll on the original motion, the motion passed: Ayes:
Councilmembers Brooks, Kaplan, Kernighan, Nadel, Quan, Reid, President
Brunner-7, Noes: Councilmember De La Fuente-1
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 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
Not Adopted
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81887 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 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
Not Adopted
Councilmember Kerninghan made a motion seconded by Councilmember Nadel
to adopt Option D-2 as presented at the March 17, 2009 Council meeting and
amended to set aside Three Percent (3.0%) of the actual unrestricted general
purpose fund (Fund 1010) for programs for children and youth.
Upon call of the roll on the motion, the motion passed: Ayes: Councilmembers
Kaplan, Kernighan, Nadel, Quan, Reid, President Brunner-6; Noes:
Councilmembers Brooks, De La Fuente-2
The following individual(s) spoke on this item:
- Carolyn Norr
- Kim Miyoshi
- Gary Owens
- Chiona Moore
- Johnny Sheridan
- Greg Cluster
- Aracely Beltran
- Lisa Hire
- Adam Nunez
- Royalitta Mickens
- David Silver
- Kimberly Turner
- Amana Harris
- Helen Hutchinson
- Casandra Len
- Donya Saunders
- Hanson Nguyen
- Rebecca Hawley-Cooper
- Ralph Cooke
- Sofia Ortega
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
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Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
- Leah Fortin
- Jed Silver
- Aurora Lopez
- Jimmie Woods
- Allyn Hall
- Brenda Paz
- Cristwell Muhammed
- Destiny Muhammed
- Anna Bach
- Ana Montanez
- Anyiko Nkululeko
- Willie Churchill
- Judy Glenn
- Judith SIms
- Lisa Pham
- Jenny Lu
- Anyka Barber
- Donjelica Eap
- Gary Sirbu
- Maribel Rodriguez
- Michael Fried
- Nhi Chau
- Viviana Rodriguez
- Diyana Crawford
- Chris Milburn
- Jacky Tran
- An Nguyen
- Virginia Atienza
- Amy Lee
- Sanjiv Handa
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
17
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt 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 Proposed Ordinance
Creating The 2009 Lighting, Parks And Trees Emergency Health And Safety Measure And
Parcel Tax; And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The Next Municipal Special Election
09-0104
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmember Quan absent at 10:45 PM
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
18
Subject:
American Recovery And Reinvestment Act Grants Progress
From:
Council President Jane Brunner
Recommendation: Receive A Status Report On The City's Progress In Preparing Projects For
Funding And Identifying And Applying For Grants From The American Recovery And
Reinvestment Act Of 2009
09-0187
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 Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
Council received and filed the report and directed staff to place a standing
""action item"" regarding the stimulus package on each of the Committee and
Council agendas.
Staff was also directed to: 1) Coordinate with Caltrans or any other
Disadvantaged Business Enterprise (DBE) certifying agency on a workshop for
our local contractors so they are prepared to do the work affiliated with the
stimulus package; and 2) Update the website so the public is aware of the
grants applied for, status, outcomes, job availability, etc.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
19
Subject:
T.Y. Lin International - Contract Amendment No. 3
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualification Competitive Selection Process Requirements And Authorizing Amendment No. 3
To The Professional Services Contract With T.Y. Lin International/Earthtech, Joint Venture For
The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810)
Increasing The Scope Of Work And The Contract Amount By Six Hundred Eighty Thousand
Dollars ($680,000.00) For A Total Contract Amount Not To Exceed One Million Nine Hundred
Eighty Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
09-0088
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
81888 CMS.pdf
The Roll Call was modified to note Councilmember Quan present at 10:55 PM
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
20
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
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council Brunner
Council approved staff recommendations on the armed security contract, but
directed that the execution and negotiation of the contract be held in abeyance
until April 21, 2009 so that staff can investigate the feasibility of: 1) Providing
4 teams of walking officers to patrol specific corridors; 2) Utilizing the wagon
at the Eastmont substation to transport suspects; 3) Utilizing a pool of officers
assigned to the area; and 4) Allocating the $180,000 for OPD overtime for the
armed guard services with PAC approval
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0047 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
21
Subject:
Budget Changes
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Balancing Proposal To Address The Fiscal Year 2008-2009
Projected $8.22 Million Deficit In The General Purpose Fund; And
09-0226
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, 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
Council amended the exhibit to the Resolution to remove the following items
from the additional balancing measures list (Exhibit A): 1) Freeze auto
allowance to unrepresented positions (Citywide); 2) Elimination of. filled
positions (Information Technology); 3) Parking Fee Increases (Parks & Rec);
and 4) Reduction in materials and operations and maintenance spending
(Library). The pool fees were increased to $5.00 for daily lap swimming and
$40 for the 10 day swimming pass. The City Administrator was directed to
consult with the City Attorney on the implementation of the charge for the 14.0
(FTE) problem solving officers to Measure Y
View Report.pdf
View Supplemental Report.pdf
81889 CMS.pdf
2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As
Amended, To Establish, Modify, And Delete Fees Assessed By The Office Of Parks And
Recreation
09-0226-1
Approved As Amended On Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 4/21/2009
Council amended the Ordinance to increase the pool fees to $5.00 for daily lap
swimming and $40 for the 10 day swimming pass
The following individuals spoke on this item:
- Jeffrey Levin
- Rachel Richman
- TC Everett
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
22
Subject:
Wildfire Prevention Assessment Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Douglas Wong As A Member Of The
Wildfire Prevention Assessment District Advisory Board
09-0236
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, 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
81890 CMS.pdf
23
Subject:
Community Policing Advisory Board - Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Pat K. Frick, Deborah Taylor, Robert
Vaughn, And Josephine Lee As Members Of the Community Policing Advisory Board
09-0237
A motion was made by Councilmember Quan, 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
81891 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
24
Subject:
2009 American Recovery And Reinvestment Act Grant
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of Approximately Five
Million Nine Hundred And Sixty-Eight Thousand Dollars ($5,968,000.00) For The Purpose Of
Street Resurfacing, Curb Ramp Installation, And Sidewalk Repair; And
09-0148
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
81892 CMS.pdf
2) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The
Project
09-0148-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, 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
81893 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
25
Subject:
COPS Grant For New Officers
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The U.S.
Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS),
COPS Hiring Recovery Program (CHRP), To Fund The Entry-Level Salary And Fringe Benefit
Costs Of Police Officers For A Thirty-Six (36) Month Period, And Appropriate Said Funds To
The Police Department
09-0180
Play Video
A motion was made by Councilmember Quan, 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
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 25 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial
adverse impact that would occur if the action were deferred to a subsequent
special or regular meeting
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81894 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
26
Subject:
Professional Services Agreement - Dakota Warren
From:
Cultural Arts Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dakota Warren For Public Art Design,
Fabrication And Installation Services For The Fremont Pool Project In An Amount Not To
Exceed Sixty Thousand Dollars ($60,000)
09-0199
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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember De La Fuente to approve an urgency finding pursuant
to Section 2.20.080 E(2) regarding Item 25 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81895 CMS.pdf
Continuation of Open Forum
Play Video
The following individual spoke under the Continuation of 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 Corina Bobb, Edwina
Leon, Sergeant Ervin Romans, Sergeant Mark Dunakin, Sergeant Daniel Sakai
and Officer John Hege at 12:14 AM.
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 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
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City Clerk and Clerk of the Council
City of Oakland
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