body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"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, May 19, 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 6:13 PM
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Present: 5 - Councilmember De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and
President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Marilynn Mackey
- Akilah Zainabu
- Geofrey Pete
- Vivek Bhatia
- Tao Matthews
- Delphine Prevost
- Jeff Levin
- Sanjiv Handa
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.
There was no action necessary for this item
City of Oakland
Page 1
Printed on 5/28/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
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 May 5, 2009
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, to *Approve the Minutes. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Zero Waste Partnership - Recognition
From:
Public Works Agency And Councilmembers Nadel, Brunner, Quan
Recommendation: Adopt A Resolution Recognizing The Zero Waste Partnership Of Oakland
Residents And Businesses To Advance Environmental Sustainability Through Establishing The
Brita Water Filter Recycling Program: Clorox/Brita, Take Back The Filter Campaign, And Whole
Foods Market
09-0350
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81983 CMS.pdf
City of Oakland
Page 2
Printed on 5/28/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
8.2
Subject:
Raul Godinez - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Public Works Director, Raul Godinez II, P.E.,
For Receiving The Prestigious ""Top Ten Public Works Leaders Of The Year"" Award For 2009
From The American Public Works Association
09-0351
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81984 CMS.pdf
8.3
Subject:
Richard Aoki - Recognition
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt A Resolution Honoring Richard Aoki (November 20, 1938 - March 15,
2009) For Over Forty Years Of Civil Rights Activism And Community Service
09-0382
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81985 CMS.pdf
City of Oakland
Page 3
Printed on 5/28/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
8.4
Subject:
2009 National Older Americans Month
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Declaring May 2009 As National Older Americans Month
09-0383
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individuals spoke on this item:
- Karen Smulevitz
- Andrew Montgomery
- John Garth
- Nate Miley
View Report.pdf
81986 CMS.pdf
8.5
Subject:
Team Oakland Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Team Oakland For Participating In The
International Children's Games To Be Held In Athens Greece
09-0420
Play Video
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81987 CMS.pdf
City of Oakland
Page 4
Printed on 5/28/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, , 2009
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmembers De La Fuente and Reid took a point of personal
privilege and requested that the meeting be adjourned in memory of May
Toshiko Manoki
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Mother Maryann Wright and Iva
Rene Beatrice Lett
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Todd Perea, Floyd Ross
and Ronald Gillis
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
09-0414
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81988 CMS.pdf
City of Oakland
Page 5
Printed on 5/28/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
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
09-0415
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81989 CMS.pdf
10.3-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 $$5,756.66 For An Automobile Collision Involving A City Vehicle On May 16, 2008.
(Police Services Agency)
09-0416
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81990 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Janell Hampton - 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 Progressive Insurance Company As Subrogee Of Janell
Hampton, In The Amount Of Ten Thousand Three Hundred Sixty Two Dollars And Ten Cents
($10,362.10), As A Result Of Property Damage Sustained In An Automobile Accident With A
City Vehicle On January 4, 2009 (Police Department)
09-0417
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81991 CMS.pdf
10.5-CC
Subject:
Peralta Street And Mandela Parkway Equivalent Exchange
From:
Community and Economic Development Agency
Recommendation:Ado An Ordinance Authorizing The City Administrator Without Returning
To Council To Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela
Parkway Right-Of-Way By An Equivalent Exchange Without Compensation Of A Portion Of
The Peralta Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th Street
Between The City And Brian Collins And Hemmat And Dokhanchy Associates
09-0272-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
12930 CMS.pdf
City of Oakland
Page 7
Printed on 5/28/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
General Obligation Bonds
From:
Finance and Management Agency
Recommendation:
Adopt An Ordinance Authorizing The Director Of Finance To Determine
Whether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated
Sale
09-0311
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdi
12931 CMS.pdf
10.7-CC
Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating The Public Right-Of-Way Of Skyline Circle To
The Abutting Property Owners Without Cost And Reserving Public Service Easements
09-0312
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Not Approved. The motion
failed by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Noes: 1 - President of the Council Brunner
ORACouncilmember Ayes: 4 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan and Councilmember Nadel
View Report.pdf
10.8 CC
Subject:
California Public Employees Retirement System Contract
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment To
The Contract Between The City of Oakland And The Board Of Administration Of The California
Public Employees' Retirement System (CalPERS) That Authorizes California Government Code
Section 20903, Two Years Additional Service Credit For Local Misce ellancous Members And
Local Safety Members
09 0323
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
10.9-CC
Subject:
Ruby Sutton And Paul Robbins - 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 Ruby Jean Sutton And Paul Robbins, Her Attorney Of
Record In The Amount Of $22,400.00 For An Automobile Collison Involving A City Vehicle On
May 11, 2008. (Police Services Agency)
09-0424
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81992 CMS.pdf
S-10.11-C
Subject:
Support Of Senate Bill 120
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 120 (Lowenthal) To Add Tenant
Protections In Foreclosure Situations
09-0442
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81993 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Mother Wright - Recognition
C
From:
Councilmembers Reid, Nadel, Brooks and Quan
Recommendation: Adopt A Resolution Honoring And Recognizing The Life Of Mother Mary
Ann ""Mother"" Wright Upon Her Passing On May 7, 2009
09-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Ronald Muhammad
View Report.pdf
81994 CMS.pdf
S-10.13-C
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The
Lowest Responsive, Responsible Bidder, Andes Construction, Inc. For The Rehabilitation Of
Sanitary Sewers In An Area Bounded By Midvale Avenue, I-580 Freeway, Laurel Avenue And
Carlsen Street (Project No. C227310) For The Amount Of Two Million Two Hundred Five
Thousand Three Hundred Fifty-Seven Dollars ($2,205,357.00)
09-0274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81995 CMS.pdf
City of Oakland
Page 10
Printed on 5/28/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars
($497,065.00) From The Oakland Unified School District For The East Oakland Community
Library At 81st Avenue Project
09-0341
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81997 CMS.pdf
City of Oakland
Page 11
Printed on 5/28/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.16-C
Subject:
As-Needed Design Service - Intelligent Transportation Systems
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Enter Into Professional Service Agreements With Kimley-Horn And Associates, Inc., And KOA
Corporation Inc. For As-Needed Design Services For Intelligent Transportation Systems (ITS)
Projects In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) Each,
Respectively
09-0342
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81998 CMS.pdf
S-10.17-C
Subject:
Dangerous And Insanitary Conditions At Various Buildings
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 6629 Deakin Street;
09-0343
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81999 CMS.pdf
2) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 2318-11th Avenue;
09-0343-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82000 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
3) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1229 - 77th Avenue;
09-0343-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82001 CMS.pdf
4) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 2103 - 89th Avenue;
09-0343-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82002 CMS.pdf
5) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1120 Center Street;
09-0343-4
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82003 CMS.pdf
6) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1908 - 47th Avenue;
09-0343-5
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82004 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"Exists At The Building Serving The Property Known As 1628 - 86th Avenue; And
09-0343-6
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82005 CMS.pdf
8) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1771-83rd Avenue
09-0343-7
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82006 CMS.pdf
S-10.18-C
Subject:
Intelligent Transportation System Equipment-Ray's Electric
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Ray's Electric, For The Installation Of Various Intelligent
Transportation System Equipment In The City's Transportation Management Center In Accord
With Plans And Specifications For City Project No. C313910, And Contractor's Bid Therefore,
In The Amount Of Three Hundred Five Thousand One Hundred Forty-Eight Dollars And Thirty-
Eight Cents ($305,148.38)
09-0344
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82007 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.19-C
Subject:
Trucking Services - Summerhill Electric
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive
Advertising And Bidding For Trucking Services For The Transportation Of Contaminated Soil
From The Coliseum Bart Station Area Underground Utility District No. 235 Project, Located On
San Leandro Street, Between 66th Avenue And 73rd Avenue, To State-Certified Dump Site
Facilities, And Awarding A Contract To Summerhill Electric In An Amount Not-To-Exceed One
Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking Services In Accord With
Plans And Specifications For City Project No. C332110 And Contractor's Bid Dated April 2,
2009
09-0353
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82008 CMS.pdf
S-10.20-C
Subject:
Purchase And Sale Agreement - Grand View Drive
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between 1522
Grand View Drive And 1600 Grand View Drive To Pentaiah Aisetty For One Hundred And
Twenty Five Thousand ($125,000) Dollars
09-0258
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 2, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 5/28/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.21-C
Subject:
Workforce Investment Board Report
C
From:
Council President Jane Brunner
Recommendation: 1) Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting, Appropriating, And Allocating $6,287,521 In Fiscal Year 2008-2009
Workforce Investment Act Title 1 Funds, And Authorizing A) A Memorandum Of
Understanding With The Oakland Private Industry Council, Inc., (PIC) To Serve As The Oakland
Work Force Investment System Administrator For Fiscal Year 2008-2009 In An Amount Not To
Exceed $1,163,317, And B) A Memorandum Of Understanding With The Oakland PIC To Serve
As The One Stop Career Center Operator For Fiscal Year 2008-2009 In An Amount Not To
Exceed $1,811,813 (TITLE CHANGE)
09-0061
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82009 CMS.pdf
2) Adopt A Resolution Retroactively Approving Allocations Of Workforce Investment Act
Funds To Service Providers For Fiscal Years 2006-2007 And 2007-2008(TITLE CHANGE)
09-0061-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
82010 CMS.pdf
City of Oakland
Page 16
Printed on 5/28/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Ordinance Authorizing The Sale Of (1) 2100 Telegraph Avenue In The Central District
Redevelopment Project Area For $7,000,000, (2) The Oakland Coliseum Intercity Rail Parking
Lot At 73rd Avenue In The Coliseum Redevelopment Project Area For $500,000, And (3)
Vacant Land Located At The Southeast Corner Of 73rd Avenue And International Boulevard In
The Coliseum Redevelopment Project Area For $290,000, To The Redevelopment Agency; And
09-0256
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 2, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
2) An Agency Resolution Authorizing The Purchase Of (1) 2100 Telegraph Avenue In The
Central District Redevelopment Project Area For $7,000,000, (2) The Oakland Coliseum
Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project Area For
$500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue And
International Boulevard In The Coliseum Redevelopment Project Area For $290,000, From The
City Of Oakland
09-0256-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
2009-0057 CMS.pdf
City of Oakland
Page 17
Printed on 5/28/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.23-C
Subject:
West Oakland Neighborhood Project Initiative Program-Projects
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution (A) Authorizing Funding In An Amount Not To Exceed $178,141
Under The West Oakland Neighborhood Project Initiative Program For 1) Installation Of A Dog
Run At Grove Shafter Park, 2) Landscaping Of West Macarthur Boulevard Between Martin
Luther King, Jr. Way And Market Street, 3) Installation Of Security Cameras At 801 West
Macarthur Boulevard, 3rd And Lewis Street, And 1680 14th Street, 4) Upgrades To Community
Farms At 16th And Center And 1240 18th Street, And 5) Seismic Retrofitting Of The ""Black
New World"" Community Center At 840 Pine Street; (B) Authorizing A Contribution Of Agency
Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $90,000
For City Public Improvements Under The Program; And (C) Authorizing The Agency
Administrator To Enter Into Agreements With Project Sponsors And Make Necessary
Expenditures To Implement Projects Under The Program Without Returning To The Agency;
And
09-0268
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
2009-0058 CMS.pdf
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $90,000 For City Public Improvements
Within The West Oakland Redevelopment Project Area Under The Neighborhood Project
Initiative Program, And Authorizing The City Administrator To Enter Into Agreements And
Make Necessary Expenditures To Implement Projects Funded Under The Program Without
Returning To The City Council
09-0268-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82011 CMS.pdf
City of Oakland
Page 18
Printed on 5/28/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
7th And Campbell Properties-Loan Agreements Modifications
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency A Resolution Amending Resolution No. 2000-0055 C.M.S.
To Reduce The Interest Rate To Three Percent For Site Acquisition Loans For 1662-1664 7th
Street, 1666 7th Street, 1672 7th Street And 715 Campbell Street, And To Authorize A Loan To
Local Initiatives Support Corporation Of Up To $6,000 For Maintenance Costs For The
Properties
09-0269
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0059 CMS.pd
S-10.25-C
Subject:
International Boulevard Transit Oriented Development Plan
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $30,000
From The Coliseum Redevelopment Project And $10,000 From The Central City East
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Provide
The Local Match For A Transportation Planning Grant For The International Boulevard
Transit-Oriented Development Plan;
09-0270
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
2009-0060 CMS.pdf
City of Oakland
Page 19
Printed on 5/28/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $40,000 To Provide
The Local Match For A Transportation Planning Grant For The International Boulevard
Transit-Oriented Development Plan;
09-0270-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82012 CMS.pdf
3) A City Resolution Authorizing The Selection Of Consultant(s) And Award Of Professional
Services Agreement(s) In An Amount Not To Exceed $245,000 For Consulting Services For The
International Boulevard Transit-Oriented Development Plan Without Further Council Action;
And
09-0270-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82013 CMS.pdf
4) A City Resolution Authorizing The Execution Of Memorandums Of Understanding As
Needed With Transform, The Association Of Bay Area Governments (ABAG) And/Or Other
Agencies Participating In The Development Of The International Boulevard Transit-Oriented
Development Plan
09-0270-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82014 CMS.pdf
City of Oakland
Page 20
Printed on 5/28/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Fox Theater Project Loan Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Amend Resolution No. 2008-0077 C.M.S. To: (1) Allow The Agency To Reduce The Loan
Amount For Tenant Improvements To Fox Theater Master Tenant, LLC From $2,700,000 To An
Amount Not To Exceed $1,400,000 And (2) Authorize Redirecting The Remaining $1,300,000
Of The Original Loan Amount To A Loan Agreement With Friends Of The Oakland Fox To
Fund Needed Tenant Improvements In The Fox Theater
09-0357
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0061 CMS.pdf
S-10.27-C
Subject:
2009-2010 Nutritious Meals For Head Start Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP)
Grant From The California Department Of Education In An Estimated Amount Of $375,000 To
Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For
Program Year 2009-2010
09-0241
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Review.pdf
82015 CMS.pdf
City of Oakland
Page 21
Printed on 5/28/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, , 2009
Redevelopment Agency / City
Council
S-10.28-C
Subject:
2009-2010 Grants For Child Development Services
C
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training
And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical
Assistance Grants For Program Year 2009-2010 From The U.S. Department Of Health And
Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated
Amount Of F$14,744,177, And Authorizing A Grant Agreement With The Unity Council For The
Estimated Amount Of $4,709,349 To Fund Child Development Services In Accord With Said
Grants
09-0242
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82016 CMS.pdf
S-10.29-C
Subject:
2009-2010 Child Development And Family Literacy Services
C
From:
Department of Human Services
Recommendations: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,138,896 For Program Year 2009-2010, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $119,884 To Fund Child Development And Family
Literacy Services In Accord With Said Grant
09-0243
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82017 CMS.pdf
City of Oakland
Page 22
Printed on 5/28/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, ,2009
Redevelopment Agency / City
Council
S-10.30-C
Subject:
2009-2010 Permanent Access To Housing Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City Of Oakland 2009/2010 Request For
Proposal Process For The Permanent Access To Housing (PATH) Strategy To Increase
Permanent Supportive Housing Inventory, Provide Housing And Homeless Services To The
Homeless ($2,654,000) Starting July 1, 2009; To Allocate Match Funding To The East Oakland
Community Project For The Operation Of The City's Families In Transition Program Funded By
The U.S. Department Of Housing & Urban Development (HUD) ($133,000) For Program
Period Started March 1, 2009; To Allocate Match Funding To The East Oakland Community
Project For The Operation Of The Matilda Cleveland Transitional Housing Program Funded By
HUD (Up To $52,750) For Program Period Starting October 1, 2009; To Allocate Match
Funding To Anka Behavioral Health, Inc. For The Operation Of The City's Homeless Families
Support Network Supportive Housing Program Funded By HUD (Up To $250,000) For
Program Period Started March 1, 2009; To Allocate Funds To Cover Lease Cost At The Matilda
Cleveland Transitional Housing Facility For The 2009/2010 Fiscal Year ($36,000) Starting July
1, 2009; To Allocate Funds To Fulfill The City's Annual Obligation To The Alameda County
Everyone Home Plan And Alameda County Homeless Management Information System
($51,000); And To Allocate Funds To The City's Hunger Program ($40,000)
09-0266
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pd
View Supplemental Report.pdf
82018 CMS.pdf
City of Oakland
Page 23
Printed on 5/28/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.31-C
Subject:
Police Operations Against Human Trafficking
C
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution Of Coliseum Redevelopment Funds In
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) To The City, Under The
Agency/City Cooperation Agreement, To Conduct Police Operations Against Human Trafficking
On International Boulevard In The Coliseum Redevelopment Project Area; And
09-0245
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
2009-0062 CMS.pdf
2) A Resolution Authorizing Acceptance And Appropriation Of Redevelopment Agency Funds In
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000), Under The Agency/City
Cooperation Agreement, To Conduct Police Operations Against Human Trafficking On
International Boulevard In The Coliseum Redevelopment Project Area
09-0245-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82019 CMS.pdf
City of Oakland
Page 24
Printed on 5/28/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.32-C
Subject:
Alameda County Family Justice Center Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Partnership Agreement And An Occupacy Agreement With The Alameda County Family Justice
Center (""ACFJC"") In Which The ACFJC Will Provide And Maintain A Worksite For The
Oakland Police Department's Child Abuse, Sexual Assault, And Domestic Violence Investigative
Units For The Period Of January 1, 2009 Through December 31, 2009, At No Cost To The City
Of Oakland
09-0246
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82020 CMS.pdf
S-10.33-C
Subject:
National Urban Search & Rescue - Memorandums Of Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Memorandums Of Agreement Regarding Participation In The National Urban Search & Rescue
Response System With 1) The U.S. Department Of Homeland Security Acting Through The
Federal Emergency Management Agency And The State Of California, And 2) Other Agencies
And Personnel In Participating And Affiliated Relationships
09-0218
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82021 CMS.pdf
City of Oakland
Page 25
Printed on 5/28/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"Office of the Mayor
Recommendation: Adopt A Resolution Awarding A Contract To Townsend Public Affairs, Inc.
To Serve As The City's State Legislative Representative For The Period Of November 1, 2008
Through October 31, 2010, A Period Of Two Years, In An Amount Of One Hundred Thirty
Thousand Dollars ($130,000) Per Year, For A Total Amount Not To Exceed Two Hundred Sixty
Thousand Dollars ($260,000.00), And Authorizing The City Administrator, Without Further
Council Action, To Exercise An Option To Renew The Contract For A Third Year Under The
Same Terms, Conditions And Price, For A Total Amount Not-To-Exceed Three Hundred Ninety
Thousand Dollars ($390,000) For Three Years
09-0355
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82022 CMS.pdf
S-10.35-C
Subject:
Support Of Assembly Bill 772
C
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution In Support Of Assembly Bill 772 (Ammiano) ""Local
Government Identification Act,"" Which Would Authorize Counties To Establish Municipal ID
Programs
09-0412
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82023 CMS.pdf
City of Oakland
Page 26
Printed on 5/28/09",26,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.36-C
Subject:
Opposition To Assembly Bill 781
C
From: Vice Mayor De La Fuente And Councilmembers Quan And Kernighan
Recommendation: Adopt A Resolution Opposing Assembly Bill 781 (Jeffries) ""Public
Employment: Language"" Relating To Bilingual Hiring Requirements In Local And State
Government Which If Enacted Would Hinder Oakland's Ability To Implement The Equal Access
To Services Ordinance (TITLE CHANGE)
09-0423
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82024 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel 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 De La Fuente, seconded by
Councilmember Kernighan, 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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 27
Printed on 5/28/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 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 De La Fuente, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel 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:
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
14.1
Subject:
S-4 Design Review Combining Zone
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For Two
Years To Add The S-4 Design Review Combining Zone To The M-40 Heavy Industrial Zone In
The Area Where The Central Estuary Plan Is In Progress
09-0205
Play Video
A motion was made by Councilmember De La Fuente, 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 June 2, 2009. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:46 PM
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: De La
Fuente, Kaplan, Kernighan, Nadel, and President of the Council Brunner -5;
Excused: Agency/Councilmember: Brooks, Quan, and Reid
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
14.2
Subject:
Zoning Approvals
From:
Council President Brunner & Councilmember Kernighan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The City Planning Commission, Adopting An Interim Rule To Allow The
Planning Director, Or Designee, Discretion To Approve Ground Floor Commercial Uses Of Less
Than 10,000 Square Feet In The Central Business District Without A Conditional Use Permit
09-0228
Play Video
A motion was made by Councilmember Kaplan, 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 June 2, 2009. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:50 PM
The following individuals spoke on this item:
- Sanjiv Handa
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: De La
Fuente, Kaplan, Kernighan, Nadel, and President of the Council Brunner -5;
Excused: Agency/Councilmember: Brooks, Quan, and Reid
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At
Parking Stations Operated Exclusively For Large Diesel Trucks
09-0206
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/2/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
16
-Subject:
Lake Merritt BART Station Area Specific Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two-
Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project
To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The
Lake Merritt BART Station Area Plan And Environmental Document; And
09 0247
View Report.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station
Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The
Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty Five
Thousand Dollars ($1,085,000)
09 0247 1
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
May 19, , 2009
Redevelopment Agency / City
Council
17
Subject:
Oakland Army Base Final Reuse Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Rescinding, Per Court Order:
(1) An Agency Resolution No. 2006-0084 (""A Resolution Amending The Oakland Army Base
Final Reuse Plan"") Regarding An Auto Mall Project As Described In Resolution No. 2006-0084
(2) Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan (Amended
Reuse Plan) Per Agency Resolution No. 2007-0086 Only To The Extent The Amended Reuse
Plan Refers, Relates Or Applies To The Auto Mall Project And/Or Relates To (A) Any
Discharges From New Development Into The 15-Inch Sewer Line And/Or (B) Vacation And/Or
Relocation Of Wake Avenue; And
09-0332
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
2009-0063 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"And/Or Clearance Under CEQA For (A) Any Discharges From New Development Into The
15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue
09-0332-1
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
82025 CMS.pdf
18
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"")
Play Video
09-0188
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-18.1
Subject:
Green Jobs Corps Training
From:
Office of the City Administrator
Recommendation: Discussion And Possible Action On A Report On The California Green Jobs
Corps Pilot Program To Train At-Risk Youth For Technical, Construction And Other Skilled
Jobs In Eco-Friendly Industries Expected To Help Fuel Economic Recovery, As Part Of The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"")
09-0418
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORACouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
Council directed staff in the next round of. job training applications to work
with some of the partners, possibly Ella Baker or Cypress, to secure funding for
job training for youth that are in juvenile hall or on probation. Staff was also
directed to make sure there is a Oakland hiring element within the Community
Services Block Grant specifically for weatherization allocation that is going to
Spectrum in Hayward
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
19
Subject:
Landmark Preservation Advisory Board Appointments
From:
Office of the Mayor
Recommendation: Adopt a Resolution Confirming The Mayor's Appointment Of Daniel
Schulman, Anna Naruta And Valerie Garry, And The Re-Appointment Of Delphine Prevost And
Kirk Peterson, As Members Of The Landmark Preservation Advisory Board
09-0376
Play Video
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: ORACouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82026 CMS.pdf
20
Subject:
Children's Fund Planning And Oversight Committee
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Appointing Maya Dillard Smith As A Member Of The
Children's Fund Planning And Oversight Committee
09-0419
Play Video
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82027 CMS.pdf
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
21
Subject:
Wildfire Prevention District Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Charles L. Bowes As A Member Of The
Wildfire Prevention Assessment District Advisory Board
09-0425
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82028 CMS.pdf
22
Subject:
Library Advisory Commission Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Linda White Taylor As A Member Of The
Library Advisory Commission
09-0426
Play Video
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 Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORA)Councilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82029 CMS.pdf
23
-Subject:
City Planning Commission Appointments
From: Office of the Mayor
Recommendation: Adopt A Resolution Appointing Vien V. Troung, Amanda J. Monchamp, Sean
Heron And Re Appointing Michael Colbruno, As Members Of The City Planning Commission
09 0427
Play Video
View Report. pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-24
Subject:
Third Quarter Revenue And Expenditure Results
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The
City Under The Cooperation Agreement For The Nuisance Abatement Program For Fiscal Year
2008-2009 In The Amount Of $135,834; And
09-0244
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2009-0064 CMS.pdt
2) A Resolution Authorizing Acceptance And Appropriation Of A Contribution Of
Redevelopment Agency Funds To The City Under The Cooperation Agreement For The
Nuisance Abatement Program For Fiscal Year 2008-2009 In The Amount Of $135,834
09-0244-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82030 CMS.pdf
City of Oakland
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Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
3) A Resolution Authorizing Balancing Measures to Address The Fiscal Year 2008-2009
Projected Deficit In The General Purpose Fund
09-0244-2
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORACouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
Council approved the committee's recommendation with the following
additional staff amendments to Exhibit A: 1) One-time revenue from Capital
Trust Debt payoff and 2) Remaining proceeds from sale of T-12 building
The following individual spoke on this item:
- Sanjiv Handa
82031 CMS.pdf
S-25
Subject:
Receipt And Distribution Of Passes And Tickets
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Enacting A Policy For The Receipt And Distribution Of
Passes And Tickets By City Of Oakland Officials And Repealing Resolution Number 75052
C.M.S., Adopted June 15, 1999
09-0363
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
Council approved recommendations and amended the policy at Section B. (2) to
read as follows: The distributing official will distribute the ticket or pass to the
third party either in person or by mail
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82032 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-26
Subject:
Support Of Assembly Bill 603
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution To Support Assembly Bill 603 (Price) To Add Tenant
Protections In Foreclosure Situations
09-0422
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be *Withdrawn with No New
Date. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82033 CMS.pdf
Continuation of Open Forum
Play Video
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 Mary Toshiko Manoki,
Mother Mary Ann Wright, Iva Rene Beatrice Lett, Ronald Gillis, Todd Perea
and Floyd Ross at 8:50 PM
Americans With Disabilities Act
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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
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TDD
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
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