body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"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, April 21, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:25 PM
2
Roll Call / ORA & Council
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)
The following individual(s) spoke under Open Forum:
- Keith Muhammad
- Diane Muhammad
- Donnell Satterfield
- Paulette Hogan
- Geoffrey Pete
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Councilmember Kernighan requested that item 14.3 be continued to the May 5,
2009 City Council Agenda
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)
There was no action necessary for this item
City of Oakland
Page 1
Printed on 5/1/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
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.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 31, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Arson Awareness Week
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Declaring May 3 - 9, 2009 As Arson Awareness Week In
The City Of Oakland
09-0220
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81896 CMS.pdf
City of Oakland
Page 2
Printed on 5/1/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
8.2
Subject:
Oakland East Bay Symphony - Recognition
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Celebration Of Oakland East Bay Symphony's 20th
Anniversary As A Regional Orchestra Serving The Diverse Population Of The East Bay, Its
Unique Convergence Of Artistic Excellence And Community Service, And Its Prominence As A
Leading Cultural Institution In Oakland, And Declaring May 15, 2009 As ""East Bay Symphony
Day"" In The City Of Oakland
09-0231
A motion was made by Councilmember Nadel, 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 following individual(s) spoke and did not indicate a position on this item:
- Paul Garrison
- Lori Zook
View Report.pdf
81897 CMS.pdf
8.3
Subject:
Castlemont High School Football Team - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Castlemont High School Varsity
Football Team For Their Recent O.A.L. And Silver Bowl Championship Title
09-0234
A motion was made by Councilmember Reid, 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:
- Oscar C. Wright
- Paulette Hogan
- Harold Logwood
View Report.pdf
81898 CMS.pdf
City of Oakland
Page 3
Printed on 5/1/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
8.4
Subject:
East Bay Dragons - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The East Bay Dragons Motorcycle Club On
Their 50th Anniversary
09-0235
A motion was made by Councilmember Reid, 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:
- Paulette Hogan
View Report.pdf
81899 CMS.pdf
8.5
Subject:
Eva Aguillard - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Community Activist Eva M. Aguillard For Over
Forty Years Of Dedicated Service To The City Of Oakland
09-0250
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, 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
The following individual(s) spoke and did not indicate a position on this item:
- Chris Finn
- Paulette Hogan
- Sanjiv Handa
View Report.pdf
81900 CMS.pdf
The Roll Call was modified to note Councilmember Brunner absent at 7:38 PM
City of Oakland
Page 4
Printed on 5/1/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
8.6
Subject:
Public Works Employees - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Mr. Wayne Guidici For Thirty-Three (33) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement;
09-0253
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
View Report.pdf
View Supplemental Report.pdf
81901 CMS.pdf
2) A Resolution Honoring Mr. Manuel Valdez For Thirty-Four (34) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement;
09-0253-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
81902 CMS.pdf
3) A Resolution Honoring Mr. Larry Robinson For Thirty-Four (34) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement;
09-0253-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
81903 CMS.pdf
City of Oakland
Page 5
Printed on 5/1/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
4) A Resolution Honoring Mr. Monte Dime For Thirty-Five (35) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement; And
09-0253-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
81904 CMS.pdf
5) A Resolution Honoring Mr. Gene Ungaretti For Forty-Seven (47) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement
09-0253-4
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
81905 CMS.pdf
The Roll Call was modified to note Councilmember Brunner present at 7:56
PM
8.7
Subject:
Oakland Bike Month-2009
From:
Councilmember Jean Quan
Recommendation: Adopt Resolution Proclaiming May 2009 As City Of Oakland Bike Month
And Thursday, May 14, 2009, As The City Of Oakland's 16th Annual Bike To Work Day
09-0296
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 Absent: 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
View Report.pdf
81906 CMS.pdf
City of Oakland
Page 6
Printed on 5/1/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
8.8
Subject:
Museum Of Children's Art - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Celebration Of The 20th Anniversary Of The Museum
Of Children's Art (MOCHA), And Declaring April 26, 2009 As ""MOCHA Day"" In The City Of
Oakland
09-0305
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81907 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
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
09-0298
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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81908 CMS.pdf
City of Oakland
Page 7
Printed on 5/1/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 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
09-0299
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(s) spoke and did not indicate a position on this item.
- Paulette Hogan
View Report.pdf
81909 CMS.pdf
10.3-CC
Subject:
Conflict Of Interest Waiver-Cox, Castle & Nicholson LLP
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The
Law Firm Of Cox, Castle & Nicholson LLP, May Have As A Result Of Representing: (1) The
Developer Of The Oak To Ninth Project; And (2) Clients In Obtaining Project Approvals From
The Agency Or City, To Allow The Firm To Provide Specialized Legal Advice Regarding
Brownfields/Hazardous Materials Law To Facilitate Economic And Redevelopment Projects In
The City; And
09-0280
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
2009-0048 CMS.pdf
2) A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The Law Firm
Of Cox, Castle & Nicholson LLP, May Have As A Result Of Representing: (1) The Developer
Of The Oak To Ninth Project; And (2) Clients In Obtaining Project Approvals From The Agency
Or City, To Allow The Firm To Provide Specialized Legal Advice Regarding
Brownfields/Hazardous Materials Law To Facilitate Economic And Redevelopment Projects In
The City
09-0280-1
81910 CMS.pdf
City of Oakland
Page 8
Printed on 5/1/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.4-CC
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
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(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12925 CMS.pdf
10.5-CC
Subject:
Ruben Perez - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance A/S/O Ruben Perez In The
Amount Of $5,385.87 For An Automobile Collision Involving A City Vehicle On May 16, 2008.
(Police Services Agency)
09-0300
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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81911 CMS.pdf
City of Oakland
Page 9
Printed on 5/1/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Lisa Richard - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Lisa Richard And David I. Fischer Her Attorney Of
Record In The Amount Of $9,279.00 As A Result Of An Automobile Collision Involving A City
Vehicle On August 31, 2008. (Police Services Agency)
09-0301
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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81912 CMS.pdf
10.7-CC
Subject:
Lewis A. Borders - 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 California Fair Plan As Subrogee Of Lewis A. Borders, In
The Amount Of Twenty Three Thousand One Hundred Sixty Eight Dollars And Seventy Seven
Cents ($23,168.77), As A Result Of Property Damages Sustained In An Automobile Collision
Involving A City Vehicle On October 9, 2008. (Police Services Agency)
09-0302
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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81913 CMS.pdf
City of Oakland
Page 10
Printed on 5/1/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Kathleen D. Lewis - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kathleen D. Lewis, In The Amount Of $8,660.00, As A
Result Of Property Damage Sustained As A Result Of A Failed City Sewer Main On October 26,
2008 (Public Works Agency)
09-0303
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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81914 CMS.pdf
10.9-CC
Subject:
Felicia Powell - 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 Felicia Powell V. City Of Oakland, Alameda County
Superior Court Case No. RG07332688 In The Amount Of F$14,000.00 (Public Works Agency)
09-0304
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
81915 CMS.pdf
10.10-CC
Subject:
Oakland Bay Trail Gap Closure Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate One Hundred And Twenty Five Thousand Dollars ($125,000.00) In 2008-2009
Transportation Fund For Clean Air Grant Funds For The Oakland Bay Trail Gap Closure Project
(Fruitvale Bridge To Park Street Bridge)
09-0208
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
81916 CMS.pdf
City of Oakland
Page 11
Printed on 5/1/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
Salary Ordinance Amendment - Construction Coordinator
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classification
Construction Coordinator
09-0217
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 5, 2009 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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.12-CC
Subject:
Parking Pass-Through Surcharge
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland Municipal
Code (O.M.C.) To Add A $10.00 ""Pass-Through"" Surcharge To All O.M.C. Parking Violation
Fines Including All California Vehicle Code (C.V.C.) Violation Citations To Offset And Remit
To State/Alameda County Surcharges Imposed By California Government Code (GC) Sections
76000(b) And GC 70372(b) (TITLE CHANGE)
09-0223
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 5, 2009 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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 12
Printed on 5/1/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,Printed on 5/1/09,13,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.15-CC
Subject:
Rebuiliding Oakland Together Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From The West
Oakland Redevelopment Project Area Low And Moderate Income Housing Fund To Rebuilding
Together Oakland To Rehabilitate Houses For Low-Income Seniors And/Or Disabled Persons
Within The Project Area
09-0211
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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
2009-0051 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, 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
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, to *Approve as Submitted the oral report from the
Office of the City Attorney of 1 final decision made during Closed Session.
Please refer to Attachment A for the details of the final decision. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember 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
City of Oakland
Page 14
Printed on 5/1/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
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
Kaplan, 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Small Business Assistance Center - Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $434,791 From Coliseum
Redevelopment Project Funds, West Oakland Redevelopment 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 (TITLE CHANGE); And
09-0006
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, 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
The Agency Resolution was amended to remove the second ""Further Resolved""
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
2009-0052 CMS.pdf
City of Oakland
Page 15
Printed on 5/1/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"- George Burtt
- Gregory McConnell
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Brunner to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
81917 CMS.pdf
City of Oakland
Page 16
Printed on 5/1/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
14.2
Subject:
Sewer Reassessment Amendments
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of
Division 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto
Fire Area Reassessment District No. 99-1;
09-0224
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
View Report.pdf
81918 CMS.pdf
2)
A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Fire Area Reassessment District No.
99-1;
09-0224-1
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
81919 CMS.pdt
3) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect
Thereto Fire Area Reassessment District No. 99-1;
09-0224-2
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
81920 CMS.pdf
City of Oakland
Page 17
Printed on 5/1/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
4) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of
Division 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto
Skyline Sewer Assessment District;
09-0224-3
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
81921 CMS.pdf
5) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Skyline Sewer Assessment District; And
09-0224-4
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
81922 CMS.pdf
6) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect
Thereto Skyline Sewer Assessment District
09-0224-5
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 14.2 by the City Clerk, the Public Hearing was
opened at 8:59 PM
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
81923 CMS.pdf
City of Oakland
Page 18
Printed on 5/1/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
14.3
Subject:
Dawit Mabrahtu - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing
Officer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The
Name ""Oasis"" At 135 12th Street
09-0225
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/5/2009
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Emergency Declaration For Tax Measures
From:
Office of the City Attorney
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Finding
And Declaring An Emergency Pursuant To Article XIIIC, Section 2(b) Of The California
Constitution Necessitating Submission Of Certain General Taxes To The Voters Before The Next
Regular Election For The City Council
09-0297
A motion was made by Councilmember Quan, 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
The Resolution was amended to include clarifying language that the Resolution
was adopted to strictly declare the Emergency, for the tax measures
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81924 CMS.pdf
City of Oakland
Page 19
Printed on 5/1/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
16
Subject:
Transactions And Use Tax- Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At A Special Municipal Election, That Is Not Less Than 88 Days And No More Than
150 Days After The Date The Council Passes This Resolution, A Proposed Ordinance Imposing
A Transactions And Use Tax (Sales Tax) Of [One-Fourth To One-Half] Of One Percent For
Three Years, To Maintain Vital City Services And Facilities; 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
09-0287
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Not Adopted. The motion
failed by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember De La
Fuente and President of the Council Brunner
ORAICouncilmember Ayes: 4 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Andre Spearman
- Sharon Cornu
- Scott Peterson
- Gregory McConnell
- Sean Sullivan
View Report. pdf
City of Oakland
Page 20
Printed on 5/1/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
17
Subject:
Cannabis Business Class Tax Rate
From:
Councilmembers Nadel & Kaplan
Recommendation: Adopt A Resolution Submitting To The Voters At The Next Special Election,
Not Less Than 88 Days And Not More Than 150 Days From Passage Of This Resolution, A
Proposed Ordinance Modifying The Business Tax, Chapter 5.04 Of The Oakland Municipal
Code, Adding Section 5.04.480 Creating A New ""Cannabis"" Business Classification With A
Business Tax Rate Of F$[12-24] Per $1,000 Of Gross Receipts; 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
09-0232
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
The Resolution was amended to set the tax rate at $18.00 per $1,000 of Gross
Receipts
The following individual(s) spoke and did not indicate a position on this item:
- Richard Lee
- James Anthony
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81925 CMS.pd
18
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
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Susan Montauk
- Judi Bank
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 5/1/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
The Roll Call was modified to note Councilmember De La Fuente absent at
10:46 PM
19
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting To The Voters At the Next Special Election,
Not Less Than 88 Days And Not More Than 150 Days From Passage Of 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 (TITLE CHANGE)
09-0307
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Absent: 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
The following individual(s) spoke and did not indicate a position on this item:
-Scott Peterson
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81926 CMS.pdf
The Roll Call was modified to note Councilmember De La Fuente present at
10:50 PM
City of Oakland
Page 22
Printed on 5/1/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
20
Subject:
Calling Of The Special Election
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland, California,
(1) Calling And Giving Notice For The Holding Of A Special Municipal Election On Tuesday,
July 21, 2009 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
09-0288
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 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81927 CMS.pdf
21
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
09-0188
View Report.pdf
City of Oakland
Page 23
Printed on 5/1/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
Subject:
Brownfields Job Training Grant
From:
Council President Jane Brunner
Recommendation: Receive An Informational Report On The City's Role Regarding The
Brownfields Remediation Job Training Grant From The American Recovery And Reinvestment
Act Of 2009
09-0291
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Subject:
Grant Applications Report
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds FromThe American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For The
U.S. Department Of Justice, Office Of Justice Programs Bureau Of Justice Assistance (OJP,
BJA), Edward Byrne Memorial Competitive Grant (Byrne Competitive Grant) Program For Up
To $6,000,000 (Six Million) In Funds To Prevent And Reduce Violent Crimes, Hire Civilian
Support Personnel In Law Enforcement And Enhance Forensic Crime Scene Investigations
(TITLE CHANGE)
09-0286
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, 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
The Resolution was amended to change the amount of the grant application
from $6,000,000 to $7,000,000 and to include language to allow for Civilian
Crime Intelligence Analysts to be hired
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81928 CMS.pdf
City of Oakland
Page 24
Printed on 5/1/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
Subject:
Crimes Against Women Grants
From:
Council President Jane Brunner
Recommendation: Receive An Informational Report On The City's Role Regarding The Violence
Against Women Transitional Housing Grant From The American Recovery And Reinvestment
Act Of 2009
09-0293
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Subject:
Combating Criminal Narcotics Activity
From:
Council President Jane Brunner
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 American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For State
And Local Law Enforcement Assistance Program: Combating Criminal Narcotics Activity
Stemming From The Southern Border Of The U.S. Competitive Grant In An Amount Not To
Exceed $700,000 (Seven Hundred Thousand) To Support Regional Task Force Operations
Relating To Narcotics Trafficking (TITLE CHANGE)
09-0294
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
View Supplemental Report.pdf
81929 CMS.pdf
City of Oakland
Page 25
Printed on 5/1/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
Subject:
Clean Water And Clean Diesel Grant Applications
From:
Council President Jane Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept, And Appropriate Grant Funds From The American Recovery And
Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For State Coastal
Conservancy In An Amount Not To Exceed One Million Five Hundred Thousand Dollars
($1,500,00) For Various Watershed Management Projects; And (TITLE CHANGE)
09-0292
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81930 CMS.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, And Accept Grant Funds From The American Recovery And Reinvestment Act Of
2009 (Federal Government's ""Stimulus Package"") For The National Clean Diesel Funding
Assistance Program In An Amount To Be Determined For The Replacement Of Eligible Diesel
Vehicles
09-0292-1
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
81931 CMS.pdf
City of Oakland
Page 26
Printed on 5/1/09",26,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
22
Subject:
Neighborhood Stabilization Program Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Loan In An Amount Not To Exceed $903,637 To Affordable
Housing Associates/East Bay Community Recovery Project Under The Neighborhood
Stabilization Program For The Acquisition And Rehabilitation Of The Asasha Hotel At 2545 San
Pablo Avenue For Project Pride
09-0213
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, 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
81932 CMS.pdf
2) A Resolution Authorizing A Loan In An Amount Not To Exceed $5,025,000 To The Urban
Strategies Council/Oakland Community Land Trust For The Acquisition And Rehabilitation Of
Foreclosed Single Family Homes Under The Neighborhood Stabilization Program
09-0213-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, 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
81933 CMS.pdf
3) A Resolution Authorizing The City Administrator To Apply For And Accept Funds For the
Neighborhood Stabilization Program From The American Recovery And Reinvestment Act Of
2009 From The U.S. Department Of Housing And Urban Development And The State Of
California
09-0213-2
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, 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
81934 CMS.pdf
City of Oakland
Page 27
Printed on 5/1/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
4) A Resolution Authorizing A Contract With The Unity Council In An Amount Not To Exceed
$250,000 For The Period Of May 1, 2009, To June 30, 2011, For Pre-Purchasing Counseling,
General Homebuyer Education And Post-Purchase Education As Required Under The
Neighborhood Stabilization Program
09-0213-3
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, 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
The Resolutions were amended to modify the second ""Further Resolved"" to read
as follows: FURTHER RESOLVED: That the loan funds shall be reserved for a
period of no more than nine months from the date of this Resolution, and the
making of the loan for each property shall be contingent on Developer's success
in securing commitments for full funding for the acquisition and rehabilitation
of the property; and be it
and to add the following two ""Further Resolved"" paragraphs:
FURTHER RESOLVED: That the by laws governing the Oakland Land Trust
reflect the following governance requirements, which are widely regarded as
best practices: - At least 1/3 of Directors be targeted area residents who are not
CLT homeowners - At least 1/3 of Directors have a technical expertise and/or
represent the general public interest, one of whom must be the City of
Oakland's Deputy Director of Housing or his or her designee; and be it
FURTHER RESOLVED: That all staff will bring an informational report to the
October 20, 2009 Community and Economic Development Committee meeting
to report on whether sufficient commitments to fully fund acquisition and
rehabilitation of all 200 homes, as well as fund the first year of organizational
operating costs have been, or are likely to be, met within the 9 month
reservation period. If as of February 1, 2010, staff determines that such
sufficient commitments of. funding have not been secured, staff will prepare a
recommendation to be heard directly by the full City Council at its March 2,
2010 meeting to adopt an alternative recommendation to insure that all
Neighborhood Stabilization Program funds are obligated by October 1, 2010
In addition the City Attorney was given the authority to remove the City
employee from the Board if there is a conflict of interest
81935 CMS.pdf
City of Oakland
Page 28
Printed on 5/1/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
5) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,675,000 To Allen Temple
Housing And Economic Development Corporation For The Acquisition And Rehabilitation Of
Foreclosed Single Family Homes Under The Neighborhood Stabilization Program
09-0213-4
Not Adopted
6) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,675,000 To
Bridge/Homebricks For The Acquisition And Rehabilitation Of Foreclosed Single Family Homes
Under The Neighborhood Stabilization Program
09-0213-5
Not Adopted
7) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,675,000 To Hallmark
Community Solutions For The Acquisition And Rehabilitation Of Foreclosed Single Family
Homes Under The Neighborhood Stabilization Program
09-0213-6
Not Adopted
The following individual(s) spoke and did not indicate a position on this item:
- Junious Williams
- Shirley Burnell
- Beverly Williams
- Martha Lee Daniels
- Annie McKinzie
- Sanjiv Handa
City of Oakland
Page 29
Printed on 5/1/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
23
Subject:
Budget Changes
From:
The Budget Office
Recommendation: Adopt 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
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on May 5, 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
The Council also approved the recommended funding reduction for the Library
Operations and Maintenance
The following individual(s) spoke and did not indicate a position on this item:
- Marvin Schwartz
- Lesile Absher
- Sanjiv Handa
View Report.pdf
24
Subject:
Security Pilot Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Rescinding Resolution 2009-0047, Amending Resolution 2008-0034,
And Contributing Central City East And Coliseum Redevelopment Funds In An Amount Not To
Exceed $180,000 To The City Of Oakland Under The Cooperation Agreement To Implement
The Central City East Commercial Security Pilot Program And The Coliseum Commercial
Security Pilot Program Using City Of Oakland Police Officers; And
09-0290
View Report.pdf
View Supplemental Report..pdt
City of Oakland
Page 30
Printed on 5/1/09",30,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"09-0290-1
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid to approve the staff recommendations and adopt the two pieces of
legislation noticed on the agenda. A substitute motion was then made by
Councilmember De La Fuente, seconded by Councilmember Brunner to
proceed with Resolution 2009-0047 passed on the March 31, 2009 agenda
authorizing a professional services agreement for an amount not to exceed
$180,000 with International Services Incorporated or DTM to provide armed
security patrol services in the Central City East and Coliseum Redevelopment
Areas.
Upon call of the roll on the substitute motion, the motion tied: Ayes:
Coucilmembers De La Fuente, Kaplan, Quan, President Brunner -4; Noes:
Councilmembers Brooks, Kernighan, Nadel, Reid -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 May 5,
2009 City Council Agenda for the purposes of allowing the Mayor to cast the
tie breaking vote on the motion
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Brooks absent at 12:20 AM
City of Oakland
Page 31
Printed on 5/1/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
25
Subject:
Ban On Assault Weapons Sales
From:
Council President Brunner & Councilmembers Brooks & Reid
Recommendation: Adopt A Resolution To Encourage President Barack Obama And Congress To
Reinstitute And Make Permanent A Ban On The Sale Of Assault Weapons, In Light Of The
March 21, 2009 Shooting Deaths Of Four Oakland Police Officers
09-0260
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 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81936 CMS.pdf
26
Subject:
Cryer Site Segment - Oakland Waterfront Bay Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To McGuire & Hester For The
Cryer Site Segment Of The Oakland Waterfront Bay Trail (C243010) In The Amount Of One
Million Seven Hundred Thirty-Five Thousand Six Hundred Eighty Dollars ($1,735,680.00) And
To Authorize The City Administrator, Or The City Administrator's Designee, To Allocate
Measure DD, Series A And Series B Funds, As The City Administrator Deems Necessary And
Appropriate For Funding And The Timely Completion Of Specific Measure DD Projects In
Accordance With Measure DD
09-0209
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 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81937 CMS.pdf
City of Oakland
Page 32
Printed on 5/1/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
27
Subject:
Contractor Debarment Ordinance
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
07-1210-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
28
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Appointing Mark L. Forte As A Member Of The Measure
Y Violence Prevention And Public Safety Oversight Committee
09-0261
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 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81938 CMS.pdf
City of Oakland
Page 33
Printed on 5/1/09",33,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"The following individuals spoke under the Continuation of Open Forum:
- Sanjiv Handa
- Oscar Wright
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:30 AM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 2 238-2386
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 of Oakland
Page 34
Printed on 5/1/09",34,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 35
Printed on 5/1/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf