body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"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 your
Special 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 30, 2009
5:00 PM
City Council Chambers - 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 5:11 PM.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Patrick Camacho
- Teresa LeYung Ryan
- Akilah Zainabu
- Nyeisha DeWitt
- Mischa Pugh
- Gene Hazzard
- Denise Pale
- Scott Peterson
- Matt Hummel
- Bob MAndel
- Jim Knebelman
- Katherine Lei
- Chun Chung Lei
- Chandra Garsson
- Eric Bergman
- Sanjiv Handa
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
4
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of
The Children's Fund Planning And Oversight Committee
09-0519
Play Video
A motion was made by Councilmember Nadel, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report..pdf
5
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Hartford, Connecticut To Attend The National Black Caucus-Local Elected Officials
Conference, July 22 Through July 26, 2009
09-0543
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82100 CMS.pdf
6
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington D.C. To Attend The Congressional Black Caucus Legislative Conference
September 23 To 26, 2009
09-0544
A motion was made by Pro-Tem Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82101 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
7
Subject:
Parolee Employment Program
From:
Council President Brunner
Recommendation: Action On A Report On The California Department Of Corrections And
Rehabilitation (CDCR)/Caltrans Parolee Employment Program
09-0551
*Rescheduled to *Community & Economic Development Committee on
7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
8
Subject:
2009-2011 Budget Discussion
From:
Budget Office
Recommendation: Continuation Of Discussion And Action On The Fiscal Year 2009-2011
Proposed Policy Budget For The City Of Oakland (Including The 2009-2011 Capital
Improvement Program) And Fiscal Year 2009-2011 Proposed Budget For The Oakland
Redevelopment Agency
09-0449
Play Video
A motion was made by Councilmember Quan, seconded by Vice-Mayor De
La Fuente, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Vice-Mayor De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
- Michael Fried
- Patrick Camacho
- Helen Hutchison
- Tatiana Larkin
- Sherry Denham-Jackson
- Gen Katz
- Heleh Stoltzfus
- Michael Diehl
- Geoffrey Pete
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report..pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"$300,000 and for items 15 and 35 change the word downgrade to eliminate.
Staff was also directed to schedule a report on the Cigarette Tax as to why it
has not been imposed, including a cost benefit analysis on cigarette sales.
82102 CMS.pdf
A Resolution Establishing An Appropriations Limit For Fiscal Year 2009-2010 Pursuant To
Article XIIIB Of The California Constitution
09-0449-2
A motion was made by Councilmember Quan, seconded by Vice-Mayor De
La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Vice-Mayor De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Council President Brunner
82103 CMS.pdf
An Agency Resolution Authorizing The Fiscal Years 2009-2011 Biennial Budget As The
Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of
Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget
09-0449-3
A motion was made by Councilmember Quan, seconded by Vice-Mayor De
La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Vice-Mayor De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Council President Brunner
2009-0072 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
9
Subject:
Responses To Budget Questions
From:
The Budget Office
Recommendation: Receive An Informational Report On Responses To Questions From
Councilmembers Regarding The Fiscal Year 2009-2011 Proposed Budget
09-0546
A motion was made by Vice-Mayor De La Fuente, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
10
Subject:
Changes To Financial Policies
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify
General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal
Emergency And Approval By Council Or A Council Declaration Of Fiscal Emergency Before
The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer Tax
Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service Fund
Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And Police And
Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require
That One-Time Revenues Be Used To Repay Negative Fund Balances In Internal Service And
Other Funds; And Provide Criteria For Project Carryforwards And Encumbrances In The GPF
(TITLE CHANGE)
09-0499
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12946 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
11
Subject:
Organizational Structure Revision
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Transferring The Office Of Personnel Resource
Management From The Finance And Management Agency To Become The Department Of
Human Resources Management; And Moving The Marketing Division To The Community
And Economic Development Agency To Closely Coordinate Its Activities With Other
Marketing And Special Events Functions
09-0500
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
Council amended the Ordinance to include the transfer of the Oaklanders'
Assistance Center to the City Administrator's office
The following individual spoke on this item:
- Sanjiv Handa
- Patrick Camacho
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12947 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
12
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Attorney, Department Of Contracting And
Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library, Office
Of Parks And Recreation, Public Works Agency, Department Of Human Services, Community
And Economic Development Agency, And The Parking Operations Division Of The Finance
And Management Agency
09-0501
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice-Mayor De
La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and
Council President Brunner
Staff was directed to come back in 6 months with a report on the parking fees
and to bring back to committee an analysis on implementing a fee for the tool
lending library
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12948 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
13
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish New Fees For Parking At Lakeside Park And
Increase The Citywide Parking Meter Rate To $2.00 Per Hour
09-0552
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 7, 2009. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 2 - Vice-Mayor De La Fuente and
Councilmember Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Pro-Tem Reid and
Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12954 CMS.pdf
14
Subject:
Oakland Municipal Code Amendment - Parking Fines
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase Parking Fines
09-0502
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
Council amended the Ordinance to reflect that the fines for Section 10.36.050,
10.36.060 and 10.36.100 should remain at $55.00
The following individual spoke on this item:
- Sanjiv Handa
- Sophie Vrabel
View Report.pdf
View Supplemental Report.pdf
12952 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
15
Subject:
Vehicle Code Parking Fines- Parking Meters & Trucks
From:
Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase California Vehicle Code Parking Fines, And
Amending O.M.C. Section 10.36.050 ""Parking Meter Indication That Space Is Illegally In
Use"", To Increase The Parking Meter Hours, And Amending O.M.C. Section 10.48.010
""Schedule Of Parking Fines"" To Increase Parking Fines Related To Illegal Truck Parking
09-0539
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 7, 2009. The motion carried by
the following vote:
Votes: ORA)Councilmember Abstained: 2 - Councilmember Kernighan and Council
President Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan
and Pro-Tem Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12953 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
17
Subject:
Retirement Incentive Program - Employee Classifications
From:
Department of Human Resources
Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years
Additional Service Credit
09-0545
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 1 - Vice-Mayor De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82104 CMS.pdf
18
Subject:
City's Fleet Status
From:
Public Works Agency
Recommendation: Discussion And Possible Action On A Report Discussing The City's Fleet
Status
09-0506
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
19
Subject:
Opposition To Assembly Bill 377
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution To Oppose Unless Amended Assembly Bill 377
(Mendoza) Regarding Payday Lending
09-0596
Play Video
A motion was made by Vice-Mayor De La Fuente, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82105 CMS.pdf
20
Subject:
Support Of Senate Bill 486
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 486 (Simitian) -
""Medical Waste: Sharps Waste"" That Would Require Pharmaceutical Manufacturers Whose
Products Are Injected At Home Through The Use Of Hypodermic Needles Or Similar Devices
To Provide A Plan To The California Integrated Waste Management Board Describing The
Safe Disposal Options For Home-Generated Used Needles
09-0524
A motion was made by Councilmember Nadel, seconded by Vice-Mayor De
La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82106 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
21
Subject:
Support Of Assembly Bill 1422
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422 (Bass),
Allowing Redevelopment Agencies To Use Tax Increment Funds For Housing In Foreclosure
09-0530
A motion was made by Vice-Mayor De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82107 CMS.pdf
22
Subject:
Support Of Assembly Bill 479
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (Assembly Bill) 479
(Chesbro) - ""Solid Waste: Diversion"" That Would Establish A Statewide Goal Of 75% Waste
Diversion By The Year 2020 And Require Cities And Counties To Establish Mandatory
Recycling For Businesses And Multi-Family Dwellings
09-0547
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 Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82108 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Michael Jackson, Iona
Youngblood, Esther Wadsworth, Rosa Flores, Ruth Stewart and Lowell Shin
Hiu at 8:41 PM
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
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City of Oakland
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