body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"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, June 02, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:10 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Jackie Shonerd
- Austin Jones
- Jasmine Thomas
- Kevin Gilkey
- Tarrane Chenevert
- Esmeralda Ramos
- Sydnei Jones
- Charles Hill
- James Austin
- Dhanwant Malhi
- Andre Bailleyeau
- Greg McConnell
- Andre Spearman
- Yashpal Chandel
- Sanjiv Handa
- Gene Hazzard
- Simone Adair
City of Oakland
Page 1
Printed on 7/7/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Play Video
Councilmember Brooks made a motion that was seconded by Councilmember
Reid to pull Item 10.14 CC from the Consent Calendar and re-schedule as a
Non-Consent Item on the June 16, 2009 City Council agenda
Councilmember Nadel made a correction to the spelling of the name in the
Resolution for Item 10.8 CC
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 19, 2009
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, to * Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
8.1
Subject:
Corrigan Sports - Recognition
From:
Councilmember Nancy Nadel & Council President Brunner
Recommendation: Adopt A Resolution Honoring Corrigan Sports For Organizing An Oakland
Marathon The Weekend Of March 27th, 2010, Providing A Means Of Attracting People From
Across the Nation To The Neighborhoods Of Oakland And Providing A Marketing And
Economic Tool For the City
09-0396
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82034 CMS.pdf
8.2
Subject:
Carlos Miguel P. Briones - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Carlos Miguel P. Briones, Winner Of The
2009 San Francisco City Golf Championship At The Age of 14, Becoming The Youngest
Winner In The Events 93 Year History
09-0436
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82035 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-8.3
Subject:
Robert F. Valladon - Recognition
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Honoring Officer Robert F. Valladon For His 30 Years
Of Dedicated Service To The City Of Oakland, Thanking Him For His Many Contributions To
The City And Congratulating Him On His Retirement
09-0464
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-8.3 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82036 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Play Video
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Dr. George Tiller
Agency/Councilmembers Kaplan, Kernighan, De La Fuente and Brooks took a
point of personal privilege and requested that the meeting be adjourned in
memory of Peggy Stinnet
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Roger Takoki
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Rose Glover
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0454
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82037 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-0455
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Kimberly Cue
View Report. pdf
82038 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Victor Martinez - 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 Victor Martinez V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG08407717, In The Amount Of Ninety Eight Thousand
Dollars And No Cents ($98,000.00) (City Administrator)
09-0457
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 Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82039 CMS.pdf
10.4-CC
Subject:
S-4 Design Review Combining Zone
From:
Vice Mayor Ignacio De La Fuente
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12932 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Zoning Approvals
From:
Council President Brunner & Councilmember Kernighan
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12933 CMS.pdf
10.6-CC
Subject:
Purchase Of Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt 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
09-0256
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12934 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
10.7-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
Miscellaneous Members And Local Safety Members
09-0323
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12935 CMS.pdf
10.8-CC
Subject:
Purchase And Sale Agreement - Grand View Drive
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 Alisetty For One Hundred
And Twenty Five Thousand ($125,000) Dollars
09-0258
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
12936 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.9-CC
Subject:
Public Sidewalk Dedication - 65 Harrison Street
From:
Community & Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting The Dedication Of A Public
Service Easement Without Cost From The Port Of Oakland For A New Sidewalk Adjoining
Embarcadero Serving A New Building At 65 Harrison Street Being Constructed By Jack
London Square Investors II
09-0336
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82040 CMS.pdf
S-10.10-C
Subject:
Citywide On-Call Curb Ramp Project - AJW Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Award A Construction Contract To AJW Construction For The Citywide On-Call Curb
Ramp Project (Project No. C316310) For The Amount Of Five Hundred Ten Thousand, One
Hundred Twenty-Five Dollars ($510,125.00)
09-0337
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82041 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Class II Bicycle Lanes - Various Locations
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
MacArthur Boulevard By Reducing Travel Lanes From Three (3) Through Lanes To Two (2)
Through Lanes Between Canon Avenue And Fruitvale Avenue And On East 33rd Street By
Reducing Travel Lanes On This One-Way Street From Two (2) Through Lanes To One (1)
Through Lane Between Beaumont Avenue And 14th Avenue
09-0338
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82042 CMS.pdf
S-10.12-C
Subject:
Lake Merritt Channel Improvements-10th Street Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept, And Appropriate Two Million Dollars ($2,000,000.00) In Grant
Funding From The State Resources Agency Under The California River Parkways Grant
Program For The Lake Merritt Channel Improvements At 10th Street Project
09-0389
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82043 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Real Property Sale - 4689 And 4683 Benevides Avenue
C
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Two Thousand (2,000)
Square Feet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of
Dimond Park Adjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia Harting, The
Adjoining Property Owners, For The Total Fair Market Value Of Forty-Five Thousand Dollars
($45,000.00)
09-0358
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 16, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12938 CMS.pdf
S-10.14-C
Subject:
City Center Garage West - Loan Prepayment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Prepayment Of The Outstanding Balance On A City
Loan Used To Develop City Center Garage West And Assumed By The Agency In An Amount
Not To Exceed $15.95 Million From Proceeds Of Its 2009T Central District Subordinated Tax
Allocation Bonds; And
09-0333
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/16/2009
View Report.pdf
2009-0071 CMS.pdf
2) A City Resolution Authorizing Acceptance Of An Agency Prepayment Of The Outstanding
Balance On A City Loan In An Amount Not To Exceed $15.95 Million Used To Develop City
Center Garage West And Assumed By The Agency
09-0333-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/16/2009
The following individual spoke on this item:
- Sanjiv Handa
82091 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.15-C
Subject:
Mandela Foods Cooperative Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0073 To
Increase The Tenant Improvement Grant To Mandela Foods Cooperative For The
Rehabilitation Of Its Grocery Store Site At 1420-1430 7th Street By An Amount Not To
Exceed $58,000, For A Total Grant Not To Exceed $258,000, Allocating West Oakland
Redevelopment Funds For This Purpose, And Authorizing The Agency Administrator To
Amend The Existing Grant Agreement To Reflect The Increased Funding Amount
09-0335
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2009-0065 CMS.pdf
S-10.16-C
Subject:
GRID Alternatives Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $48,000 Grant From The Low
And Moderate Income Housing Fund To GRID Alternatives, A Nonprofit Organization
Dedicated To Promoting Renewable Energy, To Install Solar Panels On Low-Income Housing
Units Within The West Oakland Project Area
09-0391
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2009-0066 CMS.pdf
S-10.17-C
Subject:
Real Property Purchase - 5847 And 5851 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5847 And 5851 Foothill Boulevard, In The Central City East Redevelopment Project Area
From Dorcia Anderson For $680,000 And Authorizing Up To $80,000 For Demolition And
Real Estate Closing Costs
09-0392
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2009-0067 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.18-C
Subject:
2009-2010 Senior Companion/Foster Grandparent Programs
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $19,554 And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2009-2010
09-0263
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82044 CMS.pdf
S-10.19-C
Subject:
Gardens Renaming
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Naming Of The Gardens Adjacent To
The Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue To The
Gardens At Lake Merritt
09-0411
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Bruce Cobbledick
View Report.pdf
82045 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.20-C
Subject:
2009-2010 Senior Aides Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Estimated Amount Of $1,238,240 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2009-2010
09-0265
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82046 CMS.pdf
S-10.21-C
Subject:
First Responder Advanced Life Support Services Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Agree To An
Extension Of The First Responder Advanced Life Support (FRALS) Services Agreement With
Alameda County Emergency Medical Services District For An Additional Two Years To June
30, 2011, And To Appropriate The Payments Received From Alameda County Thereunder
Which Are Anticipated To Be Nine Hundred Fifty Three Thousand Five Hundred Fourteen
Dollars And Ninety Cents ($953,514.90) Annually
09-0248
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82047 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
Oil Spill Response Equipment Grants
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Two Grants For Oil Spill Response Equipment In The Amount Of
Twenty-Five Thousand Dollars $25,000 Each, Totaling Fifty Thousand Dollars ($50,000.00) In
Grant Funding For Reimbursement From The California Department Of Fish And Game,
Office Of Oil Spill Prevention And Response, To Purchase Oil Spill Response Equipment And
Training To Provide The City Of Oakland The Enhanced Capability To Immediately Respond
And Deal With The Immediate Needs Of An Oil Spill And Protect Our Ecologically Sensitive
Sites And Local Resources, And Waiving The City's Bid And Request For Proposal Processes
For The Purchase Of Said Equipment And Training
09-0325
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82048 CMS.pdf
S-10.23-C
Subject:
2008-2009 Oil Spill Grant Funding
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Accept And Appropriate An Additional Ten Thousand Dollars ($10,000.00) In Oil Spill
Prevention And Response (OSPR) Grant Funding For Fiscal Year 2008-2009, Increasing The
Total Grant Award To Thirty-Five Thousand Dollars ($35,000) Per Year For Reimbursement
From The State Of California Department Of Fish And Game, Office Of Oil Spill Prevention
And Response (OSPR), For The City Of Oakland's Staff Services Of Updating And Revising
The Alameda County Oil Spill Contingency Plan (LCP), And 2) Accepting Up To Thirty-Five
Thousand Dollars ($35,000) In Grant Funding Per Year For The Next Five Years, Through July
1, 2014, To Continue To Update And Revise The Alameda County Oil Spill Contingency Plan
09-0327
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82049 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
Support Of Assembly Bill 814
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill Number
814 (AB 814 Krekorian), Which Addresses Gaps In Existing Law With Regards To The
Possession Of Firearms By Convicted Felons And Other Prohibited Misdemeanants In The
State Of California
09-0401
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82050 CMS.pdf
S-10.25-C
Subject:
Polsinelli Shughart - Agreement
C
From:
Office of the Mayor
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And
Authorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To Serve As The
City's Federal Legislative Lobbyist For The Period Of January 1, 2009 Through December 31,
2009, At A Cost Of One Hundred And Fifty Thousand Dollars ($150,000.00), And Authorizing
An Option To Renew For One Year Until December 2010 For An Additional One Hundred
And Fifty Thousand Dollars ($150,000.00), For A Total Amount Not-To-Exceed Four Hundred
And Fifty Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement
09-0402
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82051 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Support Of Assembly Bill 962
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 962
(Assembly Bill 962 Deleon), Which Imposes New Regulations Over The Sale And Transfer Of
Handgun Ammunition In The State Of California
09-0409
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82052 CMS.pdf
S-10.27-C
Subject:
Support Of Assembly Bill 260
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Assembly Bill 260 (Lieu) To Reform
Mortgage Lending Practices By Placing Restrictions On Subprime Loans, Prohibits Various
Practices By Lenders And Brokers And Authorizes State Regulatory Agencies To Suspend Or
Revoke Licenses Of Real Estate Lenders And Mortgage Brokers That Violate Lending Laws
09-0444
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82053 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.28-C
Subject:
Support Of The DREAM Act
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution In Support Of The Development, Relief, And Education
For Alien Minor - DREAM Act, Which Would Allow Undocumented Students Who Have
Lived In The United States For At Least Five Years And Have Graduated High School Or
Received A Graduate Equivalency Diploma (GED) To Legalize Their Immigration Status,
Thereby Making Them Eligible For Federal Financial Aid, And Allow States To Consider
These Students As State Residents For Tuition Purposes At State Universities
09-0445
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Alejandra Aretaga
View Report.pdf
82054 CMS.pdt
S-10.29-C
Subject:
Support Of Senate Bill 94
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 94 (Calderon) To Reform
Mortgage Lending Practices And Prohibited Fee-For-Service Loan Modification Services
09-0446
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82055 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.30-C
Subject:
Support Of Assembly Bill 8
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support of Assembly Bill 8 (Brownley), Which
Convenes A Working Group To Make Recommendations To The Legislature And Governor
Regarding Restructuring Of California's Education Finance System
09-0448
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82056 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, 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 Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
There were no decisions made during Closed Session
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Councilmember Kernighan, 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
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Bing Rong Mi - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Bing Rong Mi And Upholding The Administrative Hearing
Officer's Decision To Deny A Massage Establishment Permit For Sunny Relax, Located At
1531 Webster Street, Oakland, California
09-0324
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council
View Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
14.2
Subject:
2008-2009 Consolidated Action Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Amend The Consolidated Plan Annual Action Plan For
Housing And Community Development For Fiscal Year 2008-2009 To The U.S. Department
Of Housing And Urban Development; 2) Authorizing The City Administrator To Accept And
Appropriate Funds Totaling $2,259,921 For The Community Development Block Grant
Program From The American Recovery And Reinvestment Act Of 2009 And 3) Authorizing
The City Administrator To Negotiate And Execute Agreements With Contractors For Fiscal
Years 2009-2011 For The Community Development Block Grant
09-0214
Play Video
A motion was made by Councilmember Brooks, 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
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:20 PM
The following individuals spoke on this item:
- Mandy Bratt
- Ralph Silber
- Helene Frommer
- Beth Weinberger
- Peter Crabtree
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
Council amended the Resolution to state that the funds will be used specifically
for the purposes of developing a weatherization loan fund and added a Further
Resolved to detail the breakdown of the how the funds will be utilized as
follows: $1,900,000.00 for development of the loan fund, $20,933.00 for
administrative costs and $338,988,00 for outreach and education. Additionally
all contracts will be brought back before the Council for approval
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82057 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
14.3
Subject:
Planning Code Amendments-Chapter 17.10
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The City Planning Commission, To (A) Amend The Use Classifications In
Chapter 17.10 Of The City Of Oakland Planning Code And Make Other Related Changes
Throughout The Planning Code; And (B) Revise The Guidelines For Determining Project
Conformity With The General Plan And Zoning Regulations To Conform To The Planning
Code Amendments
09-0390
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 16, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 14. 3 by the City Clerk, the Public Hearing was
opened at 8:00 PM
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
Council amended the Ordinance under Consumer Service Commercial
Activities to remove the words ""conditionally permitted"" from the C-25 Zone
and the Commercial Office Zone designations, the Ordinance was also
amended to add Taxi And Light Fleet Services under the same regulations as
Transport and Warehousing
Staff was also directed to create two separate categories for Dry Cleaners, one
for dry cleaning businesses and the other for dry cleaning businesses with
plants.
View Report.pdf
View Supplemental Report.pdf
12939 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
15
-Subject:
Lake Merritt BART Station Area Specifie 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
2009-0070 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed 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
82090 CMS.pdf
16
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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
17
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of F2009 (Federal Government's ""Stimulus
Package"")
Play Video
09-0188
Council directed staff to bring back information on how Peralta's job training
program fits in with the Cypress-Mandela program and the Laney College
program. Staff was also directed to look at the breadth of training that is being
offered by RTTC in regards to green jobs programs
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
09-0188-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report..pdf
S-17.1
Subject:
Youth Employment Funds
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $1,586,109 In Fiscal
Year 2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment
Act Title 1 Youth Employment Funds, And Allocating Said Funds To The Oakland Private
Industry Council, Inc. As The Oakland Workforce Investment System Administrator To
Designated Youth Service Providers
09-0496
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORACouncilmember 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
82058 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-18
Subject:
2009-2010 Violence Prevention Services Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Prevention Services For The Period July 1, 2009 To June 30,
2010, With Two One-Year Options To Renew In Accordance With The Measure Y Violence
Prevention And Public Safety Act In An Amount Not To Exceed $5,362,127
09-0348
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Council gave the following direction to staff regarding the Measure Y programs
A. The September 2009 Resource Development Associates (RDA) outcome
evaluation should analyze data from the previous 2 programs years including:
-truancy records, - suspension records, - criminal records and B. RDA will
provide a multi-year evaluation to be completed in March 2010 which will
include the above listed data through December 2009. The City Administrator
was directed to explore the option of transferring the management of the
evaluation of the Measure Y service contracts to the Department of Human
Services and return to Council with recommendations
Staff will come back with a request to reduce the number of members necessary
for a quorum. The City Attorney will respond in writing as to whether or not
the City is in compliance with the mandate of Measure Y if the Oversight
Committee is not meeting and/or functioning as a body
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82059 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-19
Subject:
Municipal Identification Cards
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland
Municipal Code Authorizing A Municipal Identification Card Program To Provide For The
Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The
Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local
Commerce
09-0321
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, to Approved As Amended On Introduction to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 16, 2009. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan to approve the staff recommendations and approve the
introduction of the Ordinance with the friendly amendment proposed by
Councilmember Kernighan to amend the second sentence of Section 2.34.060
Fees-to read as follows: Such fees shall not exceed the costs reasonably
associated with the production of the Cards and the administration of the
program. A substitute motion was then made by Councilmember Nadel,
seconded by Councilmember Kernighan to approve the introduction and amend
the Ordinance at Section 4 to read as follows: This Ordinance shall become
effective upon the Council voting for the implementation plan. The motion also
included the friendly amendment proposed by Councilmember Kernighan and
the May 26, 2009 Committee's direction
Upon call of the roll on the substitute motion, the motion passed with the
following vote: Ayes: Councilmembers De La Fuente, Kaplan, Kernighan,
Nadel, Quan-6; Noes: Councilmember Brooks-1; Abstentions: Councilmember
Reid-1
The following individuals spoke on this item:
- Tim Peterson
- Steve Kemp
- Angel Luerano
- Zaira Hernandez
- Argentina Davila-Luevana
- Miguel Robles
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
- Carlos Mares
- Shelly Garza
- Mauricio Hernandez
- Kristina Wertz
- Tania Kapprev
- Paul Farmer
- Maricruz Manzancurez
- Erica Freehoffer
- Ron Corselli
- Tiffany Wooda
- Michael Flynn
- Griselda Almanza
- Alba Aguilera
- Phil Hutchings
- Teague Briscoe
- Cassandra Lopez
- Marc-Tizoc Gonzalez
- Lou Parrague
- Javarte Bobino
- Robbie Clark
- Elias Enciso
View Report.pdf
View Supplemental Report.pdf
12937 CMS.pdf
S-20
Subject:
City Banking
From:
Finance and Management Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing With Wells Fargo Bank, N.A. To Provide Primary Depository
Services For The City At An Annual Cost Not To Exceed $275,000
09-0284
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdt
82060 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing An Agreement With Wells Fargo Bank To Provide Primary
Custodial Banking Services For The City At An Annual Cost Not To Exceed $25,000; And
09-0284-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- Robbie Clark
View Report.pdf
82061 CMS.pdf
S-21
Subject:
Council Appointment To The Workforce Investment Board
From:
Council President Brunner
Recommendation: Adopt A Resolution Nominating Councilmember Patricia Kernighan For
Appointment By The Mayor As The City Council Representative To The Workforce
Investment Board For The Remainder Of The Two (2) Year Term Beginning On November 2,
2008 And Ending On November 1, 2010
09-0490
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82062 CMS.pdf
City of Oakland
Page 28
Printed on 7/7/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-22
Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting Property
Owners Without Cost And Reserving Public Easements For Utilities And Emergency Vehicle
Access
09-0495
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-24
Subject:
2009-2010 Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Sale Of The 2009-2010 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred
Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions; And
09-0435
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
82064 CMS.pdf
2) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2009-2010 In An
Amount Not To Exceed $155,000,000 And The Issuance And Sale Of 2009-2010 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefore And
Approving Certain Related Matters
09-0435-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 16, 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
Staff was directed to work with the Mayor, Councilmember Quan and the Port
to determine if there was a way to address the issue with CalPERS and the Port
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12940 CMS.pdf
City of Oakland
Page 30
Printed on 7/7/09",30,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-25
Subject:
2009-2010 Paratransit Services Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funds In The Amount Of $918,483 From Alameda County
Transportation Improvement Authority (ACTIA) Measure B Funds And Accept And
Appropriate Up To $251,820 Measure B Gap Funds For The Fiscal Year 2009-2010 For
Paratransit Services And Authorizing The City Administrator To Negotiate And Execute
Contracts To Provide Paratransit Services For Fiscal Year 2009-2010 In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $230,000 To Bay Area Community
Services (BACS), 3) $145,000 To Friendly Transportation DBA Friendly Transportation Inc.,
Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab Company, And 4)
$145,000 To Veterans Transportation Inc., DBA Veterans Transportation Inc., And Veterans
Cab Company And Authorizing The City Administrator To Execute Amendments To The
Contracts For Any Additional Amounts Received Under The Measure B Grant Without
Returning To City Council
09-0262
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Staff was directed to bring forward a Rules Request to address the
recommendations of the May 26, 2009 Life Enrichment Committee
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82065 CMS.pdf
City of Oakland
Page 31
Printed on 7/7/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Voters Approve A Kids First! Charter Amendment In The Special Election On July 21, 2009
09-0264
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
82066 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Dr. George Tiller, Peggy
Stinnett, Roger Takoki and Rose Glover at 12:10 AM
City of Oakland
Page 32
Printed on 7/7/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
Americans With Disabilities Act
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City Clerk and Clerk of the Council
City of Oakland
Page 33
Printed on 7/7/09",33,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf