body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"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, July 07, 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 6:12 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:
- Tao Matthews
- 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.
Play Video
Councilmember Kernighan requested to speak and register a No vote on items
10.6-CC and 10.7-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
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
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 June 30, 2009
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Office Of Parks And Recreation - Recognition
From:
Parks And Recreation
Recommendation: Adopt A Resolution Honoring The Office Of Parks And Recreation For One
Hundred Years Of Service To The City Of Oakland And Recognizing Its History And Some Of
The Significant Milestones Achieved During The Past Century
09-0583
Play Video
A motion was made by Councilmember Nadel, 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
82109 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
S-8.2
Subject:
Support For The People Of Iran
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Declaring Support For The People Of Iran Who Are
Acting In Good Faith To Secure Their Democratic Rights To Transparent Self Governance
09-0625
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
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 8.2 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.
View Report.pdf
82110 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Judith Suessmeier
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
09-0554
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82111 CMS.pdf
City of Oakland
Page 3
Printed on 9/24/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"View Report.pdf
82112 CMS.pdf
10.3-CC
Subject:
Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned
Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And
2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable
Housing By The Peralta Community College District Under The City/Peralta/Rotary House
Project, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney
College Tool Fund
09-0334
Play Video
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
12949 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Civic Bay Friendly Landscaping
From:
Public Works Agency And Councilmember Quan
Recommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal
Code, ""Green Building Requirements For City Building Projects And Traditional Public Works
Projects"", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,
Redevelopment Agency And Public-Private Partnership Projects That Include Landscaping
09-0352
Play Video
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
12950 CMS.pdf
10.5-CC
Subject:
Tax Amnesty Program
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program
Forgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported And
Un-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility Users
Taxes (TITLE CHANGE)
09-0477
Play Video
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12951 CMS.pdf
City of Oakland
Page 5
Printed on 9/24/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.6-CC
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
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 Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council Brunner
Council reiterated the June 30, 2009 amendment the Ordinance that the fines
for Section 10.36.050, 10.36.060 and 10.36.100 should remain at $55.00 and
directed staff to make sure the amended Ordinance is submitted for signature
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12952 CMS.pdf
10.7-CC
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 Quan, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12953 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.8-CC
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
Play Video
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12954 CMS.pdf
10.9-CC
Subject:
Priority Project Funds - District Five
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Unity Council In The Amount Of $10,000 To Fund
Expenses Related To The Dia De Los Muertos 2009 Festival
09-0562
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82113 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.10-CC
Subject:
Mark S. Kauffman - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Mark S. Kauffman, General
Manager -Oakland-Alameda County Coliseum And ORACLE Arena For Twenty Four Years Of
Dedicated Service In The Facilities Management Industry
09-0581
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
82114 CMS.pdf
10.11-CC
Subject:
Chabot-Dunsmuir Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without Returning
To Council, To Negotiate And Execute A Purchase And Sale Agreement With Chabot-Dunsmuir
LP For City Acquisition Of Seven Parcels Totaling Approximately 64 Acres Located Northwest
Of Dunsmuir Ridge (The ""Property'), Subject To A Conservation Easement In Favor Of The East
Bay Regional Park District (""District""), For One Million Twenty-Five Thousand Dollars
($1,025,000), Plus One Hundred Thousand Dollars ($100,000) For Closing Costs And
Ninety-Five Thousand Dollars ($95,000) For Capital And Other Costs, From Measure DD
Funds, And To Grant The District A Recreational Trail Easement Over And Across The Property
And Other Adjacent City-Owned Lands
09-0487
Play Video
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 21, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
12957 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.12-CC
Subject:
As-Needed Transportation Engineering Services
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Kimley-Horn And Associates, Inc., For As-Needed
Transportation Engineering Services An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00);
09-0511
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82115 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Wood Rodgers, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00);
09-0511-1
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82116 CMS.pdf
3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With AECOM, For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00);
09-0511-2
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82117 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Dowling Associates, Inc., For As Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00);
09-0511-3
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82118 CMS.pdf
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With RBF Consulting, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00); And
09-0511-4
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82119 CMS.pdf
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Fehr & Peers, For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
09-0511-5
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Council directed that staff review the contracts and that companies be informed
of the possibility of re-negotiation for lower amounts
The following individual spoke on this item:
- Sanjiv Handa
- Sonny Barger
82120 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.13-CC
Subject:
Highway Safety Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Administrator Or Designee To Accept
And Appropriate Three Hundred Three Thousand Five Hundred Seventy Dollars ($303,570.00)
Highway Safety Improvement Program (HSIP) Grant Funds To Install Protected Left Turn
Phasing And Pedestrian Countdown Heads At Various Signalized Intersections Citywide
09-0512
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82121 CMS.pdt
10.14-CC
Subject:
Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
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 3,300 Square Feet Of
City-Owned Surplus Real Property Located Adjacent To 3207 Mandela Parkway To Joseph O.
Santini And Mortimer Properties, LLC The Adjoining Property Owners, For The Total Fair
Market Value Of Thirty Three Thousand Dollars ($33,000.00)
09-0470
Play Video
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 21, 2009 on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Robert Risebrough
View Report.pdf
12956 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.15-CC
Subject:
Renaming Of Dunsmuir House And Gardens
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To Dunsmuir
Hellman Historic Estate
09-0440
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82122 CMS.pdf
10.16-CC
Subject:
Homeless Mobile Outreach Program - Contract Extension
From:
Department of Human Services
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Extend The
Homeless Mobile Outreach Program Contract With Operation Dignity To September 30, 2009 In
The Increased Amount Of $76,905, For A Contract Total Of $384,525, And 2) Authorizing The
City Administrator To Extend The Eden Council For Hope And Opportunity Rental Assistance
Program Contract To September 30, 2009 In The Increased Amount Of $23,250, For A Contract
Total Of $209,250, And 3) Authorize The City Administrator To Enter Into Grant Agreements
For Up To $3,458,120 Based On The Results Of The Request For Qualifications Without
Returning To City Council
09-0509
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82123 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.17-CC
Subject:
Public Art Design - Fire Station 18
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Laurel True DBA True Mosaics Studio Inc.
For Public Art Design, Fabrication And Installation Services For The Fire Station 18 Project In
An Amount Not To Exceed One Hundred Fifteen Thousand Dollars ($115,000)
09-0514
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82124 CMS.pdf
10.18-CC
Subject:
National Medical Services - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With National Medical Services
(NMS) For The Period Of July 1, 2009 Through June 30, 2011 In An Amount Not To Exceed
Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing
09-0432
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82125 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.19-CC
Subject:
2009-2010 Cal Gang Reduction Intervention And Prevention Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant For $400,000 From The State Of California Governor's Office Of
Emergency Services, Law Enforcement And Victims Services Division For A California Gang
Reduction, Intervention And Prevention (CalGRIP) Grant And To Enter Into Grant Agreements
For One Year, With A One Year Option To Renew, With The Public Health Institute In An
Estimated Amount Of S62,000 Annually And Healthy Oakland For An Estimated Amount Of
$50,400 Annually For Purposes Of Implementing Said Grant From July 1, 2009 Through June
30, 2011
09-0349
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82126 CMS.pdf
10.20-CC
Subject:
Measure Z Committee - Terms Of Appointment
From:
Office of the City Administrator
Recommendation Adopt An Ordinance Amending Ordinance No. 12694 C.M.S., ""Ordinance
Establishing The Procedures Of The Community Oversight Committee Created By Measure Z,
Entitled 'Oakland Cannabis Regulation And Revenue Ordinance' (Measure Z) And Providing The
Terms And Responsibilities Of The Committee Members"" In Order To Stagger The Appointment
Terms Of Members To Odd And Even Years
09-0515
Play Video
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 21, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12958 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Quan, 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: 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted the oral report from the Office of the
City Attorney of 3 final decisions made during Closed Session. Please refer
to Attachment A for the details of the final decision. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual 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
*Approve as Submitted
Votes:
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:
Play Video
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
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
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: ORA)Councilmember Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:30 PM
The following individuals spoke on this item:
- Margaret Lowrie
- Raymond Yee
- Victor Jue
- BingRong Mi
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Reid, 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
View Report.pdf
82128 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
14.2
Subject:
Municipal Code Amendment - Zone Creations
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, To: (A) Amend The Oakland Planning Code
To Create Four New Zones For The Central Business District And Make Related Text
Amendments; (B) Amend The Zoning Maps To Include The New Central Business District
Zones And Height/Bulk/Intensity Areas For The Central Business District; And (C) Amend The
Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning
Regulations"" To Reflect The Above Changes
09-0466
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 21, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember De La Fuente and
Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:01 PM
The following individuals spoke on this item:
- Tao Matthews
- Naomi Schiff
- Mari RoseTaruc
- Joe DeCredico
- Kirk Miller
- Michael Pyatok
- Alison Finlay
- Gregory McConnell
- Pilar Schiavo
- Carlos Plazola
- Sherrie Matza
- Grace Shanahan
- Mark Brosuk
- Chris Roberts
- David Allan
- Gerald Green
- Christopher Buckley
- Ivar Diehl
- Max Allstadt
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
- Jonathan Bair
- Doug Davis
- Clinton Killian
- Zack Wasserman
- Kathy Kuhner
- Sean Sullivan
- Amie Fishman
- Michael Stewart
- Scott Peterson
- Tony Topano
- Jue O'Donoghue
- John Klein
- Joyce Roy
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
Council amended the Ordinance as follows:
In the area currently classified as the ""Central Business District"" - The area
from Madison Street to Harrison Street and from mid-block between 14th Street
and 15th Street to 13th Street shall be designated as Height Area 2 until the
time that a view corridor study is complete and consequent amendments to the
Oakland Planning Code are approved by the City Council - The area currently
designated Height Area 3 by the western shore of Lake Merritt, on Lakeside
Drive from 14th Street to 17th Street shall be designated Height Area 1- -
Maximum analysis shall be required as a part of CEQA to determine if views to
and from the Tribune Tower and City Hall will be adversely impacted by
proposals to construct new buildings, and/or demolish or alter existing
structures; Also, the City Council expressly directs the Planning Commission to
consider all applications that are complete as the date of the final adoption of
the Central Business rezoning, including the applications for development
projects at 222 19th Street and 1443 Alice Street, on their merits under the
previous zoning designations as stated in Section 6c of the Ordinance, and that
the new zoning height limits, and other requirements, must not be considered as
part of the Planning Commission's review and deliberations on these completed
project applications
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12955 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
14.3
Subject:
MacArthur Transit Community Partners - Agreement
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An
Owner Participation Agreement Between The Redevelopment Agency Of The City Of Oakland
And Macarthur Transit Community Partners, LLC Which Provides For Funding In The Amount
Of $17.6 Million From The
Broadway/Macarthur/San Pablo Redevelopment Project Area And $16.4 Million From The Low
And Moderate Income Housing Funds For The Macarthur Transit Village Project; And
09-0467
Play Video
A motion was made by Councilmember Reid, seconded by President of the
Council Brunner, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The resolution was amended to make a correction on page 5 to change the
reference to ""deeds of trust"" to ""reversionary grant deed""
Council amended the Owner Participation Agreement (OPA) to read as follows:
Section 3.3.3. As an additional inducement to the Agency to enter into this
Agreement, to commit the Agency funds described herein and to be a
co-applicant for the Prop 1C Funds, Developer shall cause BRIDGE Housing
Corporation (""BRIDGE"") to deliver to the Agency, prior and as a condition to
disbursement by the Agency of any Prop 1C Funds or any Agency funds other
than the $2.5 million described in Section 3.2.2.3, a completion guaranty in the
form attached hereto as Exhibit N-5, guarantying completion of the Phase II
vertical improvements described in Section 2.6.2 and in the Preliminary
Development Plan. The BRIDGE Completion Guaranty may be terminated by
BRIDGE and be of no further force and effect if any of the following conditions
is not satisfied by the date set for commencement of construction of Phase II in
the Project Schedule, as such date may be extended pursuant to Section 6.9 or
15.8 of this Agreement: (1) delivery to the Phase II Vertical Developer of the
finished development pad for Phase II as a separate legal parcel and with all
infrastructure necessary for Phase I(I completed and in place (unless such
condition is not satisfied due to the collusion of BRIDGE and MTCP, BUILD
or BART in order to avoid BRIDGE's obligations under the Guaranty); (2)
commencement of the Phase Ii ground lease between BART and the Phase II
Vertical Developer; and (3) issuance of all governmental approvals and permits
required for commencement of construction of Phase II and (4) receipt by the
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
Phase II Vertical Developer of binding commitments for, and closing of, public
financing or other subsidies, tax-exempt bond financing, customary affordable
housing construction and/or permanent bank financing, and/or purchase of low
income housing tax credits, sufficient, to complete and operate Phase II, The
BRIDGE Completion Guaranty shall also terminate and be of no further force
and effect if any of the events set forth in the last sentence of Section 3.3.2 shall
occur. Notwithstanding the foregoing, to the extent BRIDGE or a BRIDGE
Affiliate continues as the Phase II Vertical Developer, the BRIDGE
Completion Guaranty shall not be terminated
View Report.pdf
View Supplemental Report.pdf
2009-0073 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
Subject:
MacArthur Transit Community Partners - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission,
Authorizing The City Administrator To Negotiate And Execute A Development Agreement
Between The City Of Oakland And MacArthur Transit Community Partners LLC Regarding The
Property And Project Known As ""The MacArthur Transit Village
Project""
09-0467-1
A motion was made by Councilmember Reid, seconded by President of the
Council Brunner, 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 21, 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 10:22 PM
The following individuals spoke on this item:
- Barry Luboviski
- Walter Miles
- Christopher Waters
- Andrea Osgood
- Wendy Silvani
- Michele Coit
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
12959 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
15
Subject:
Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Preliminary Planning Targets For
Development Of The Draft Oakland Energy And Climate Action Plan
09-0474
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, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individuals spoke on this item:
- Tom Guarino
- Ian Kim
- Karen McKinley
- Dave Room
- Gary Gerber
- Dahlia Moodie
- Kirsten Schwind
- Donal Mahon
- Rory Cox
- Mari Rose Taruc
- Dana Paredes
- Terry Rosson
- Graham Lierley
View Report.pdf
View Supplemental Report.pdf
82129 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"View Supplemental Report.pdi
17
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"")
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
09-0188
View Report.pdf
View Supplemental Report.pdf
17.1
Subject:
ARRA Neighborhood Stabilization Grant
From:
City Administrator
Recommendation: Receive An Informational Report On The Neighborhood Stabilization Program
2
Grant Under The American Recovery And Reinvestment Act, 2009 For the Purpose Of
Assisting In The Redevelopment Of Abandoned And Foreclosed Homes
09-0548
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
17.2
Subject:
Early Head Start Expansion Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Early Head Start ARRA Expansion Grant Funds Made Available
Through The American Recovery And Reinvestment Act Of 2009 (Federal Government's
""Stimulus Package"") To Support The Enrollment Of Additional Children And Families As Well
As Create New Teaching And Other Positions In Early Head Start Programs
09-0536
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. 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
Council amended the resolution to change the second to last further resolved to
read as follows:
Resolved: That the City Council hereby authorizes the City Administrator or his
designee to apply for, accept and appropriate Early Head Start Expansion
grant funds from the American Recovery and Reinvestment Act of 2009
(Federal ""Stimulus Package"") for the purpose of serving a total of 80
infants/toddlers in a combination of home based and center based options and
an additional 124 children through partnerships with Brighter Beginnings,
Booth Child Development Center and YMCA; and be it
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82130 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
17.3
Subject:
ARRA - Fire Station Rehabilitation Grant
From:
City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Fifteen Million Dollars For The City Of Oakland Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"")
Assistance To Firefighters Fire Station Construction Grant Program To Fund The Construction
Of New, And Modification Of Existing, Fire Stations In Oakland, To Help Fuel The Economic
Recovery By Enhancing Response Capability And To Protect The Community From Fire And
Fire Related Hazards
09-0549
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. 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
Council amended the resolution to add the following:
Further Resolved: That Oakland's proposed projects are for the rebuild of Fire
Stations 25, located at 2795 Butters Drive, and 29, located at 1016 66th
Avenue, in addition to multiple upgrades and enhancements to fire stations
throughout the city; and be it
View Supplemtal Report.pdf
82131 CMS.pdf
17.4
Subject:
ARRA - City/Port Port Security Grant
From:
City Administrator
Recommendation: Receive An Informational Report Regarding The City's Role In The Port Of
Oakland Application For Port Security Grant Funds Under The American Recovery And
Reinvestment Act Of `2009 (""ARRA"")
09-0550
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7,2009
Redevelopment Agency / City
Council
S-17.5
Subject:
State Water Resources Control Board - Agreements
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial
Assistance Agreement With The State Water Resources Control Board And To Accept And
Appropriate Three Million Four Hundred Fifty Thousand Dollars ($3,450,000) From The State
Water Resources Control Board Funds For Removal Of Stormwater Pollutants At Lake Merritt
And The Oakland Estuary With Funds Received Through The American Recovery And
Reinvestment Act Of 2009 (ARRA); And
09-0624
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: ORA)Councilmember 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
82132 CMS.pdf
2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial
Assistance Agreement With The State Water Resources Control Board And To Accept And
Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) From The State Water
Resources Control Board Funds For The City Of Oakland Rainwater Harvesting Program With
Funds Received Through The American Recovery And Reinvestment Act Of 2009 (ARRA)
09-0624-1
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 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
82133 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
S-17.6
Subject:
Neighborhood Stabilization Program 2 Grant
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Up To $25 Million In Grant Funds
From The American Recovery And Reinvestment Act 2009 (Federal Government's ""Stimulus
Package"") Neighborhood Stabilization Program 2 (NSP2) Grant For The Purpose Of Assisting In
The Redevelopment Of Abandoned And Foreclosed Homes
09-0627
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 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
82134 CMS.pdf
18
Subject:
Municipal Code Amendment-Chapter 13.08
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer
Laterals
09-0275
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, 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 21, 2009. The motion failed by
the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Kaplan and
Councilmember Kernighan
ORAICouncilmember Noes: 2 - Councilmember De La Fuente and
Councilmember Reid
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember Nadel,
Councilmember Quan and President of the Council Brunner
View Report.pdf
View Report.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
19
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
A motion was made by Councilmember Kaplan, seconded by President of
the Council Brunner, that this matter be Not Approved. The motion
carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Council directed staff to proceed with negotiations with OMSS and to return to
Council with a contract and resolution upon conclusion of the negotiations and
reiterated that the Council policy is to provide business incentives and/or
economic development incentives in the negotiations for OMSS to enter into the
lease
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 29
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
20
Subject:
2008-2009 Supplemental Workforce Investment Board Budget
From:
Office of the Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept And
Appropriate An Additional $1,153,487 In Fiscal Year 2008-2009 American Recovery And
Reinvestment Act (ARRA) Workforce Investment Act Title 1 Youth Employment Funds,
Accepting And Appropriating $3,563,032 In Fiscal Yar 2008-2009 ARRA Workforce
Investment Act Title 1 Adult And Dislocated Worker Employment Funds, Accepting And
Allocating $34,000 In Fiscal Year 2008-2009 WIA Title 1 15% Demonstration Project Funds,
And Allocating Said Funds To The Oakland Private Industry Council, Inc., As The Oakland
Workforce Investment System Administrator To Designated Youth And Adult Service Providers
09-0541
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted as Bifurcated. 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 bifurcated this item and decided to accept, appropriate and allocate
the Federal Year 2008-2009 American Recovery and Reinvestment Act (ARRA)
Workforce Investment Act Title 1 Youth Employment funds as per the resolution
and recommended that the Adult and Dislocated Worker Employment Funds
discussion be continued to July 21, 2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
View Supplemental Report.pdf
82135 CMS.pdf
21
Subject:
Swimming Fees Increase
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish New Fees For Monthly Passes And Increase The
Day/Individual Rate For Senior Or Disabled Lap Swim From $2.25 To $3.75 And Senior Or
Disabled 10-Count Swim Pass Books From $17.50 To $30.00
09-0586
Continued to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 30
Printed on 9/24/09",30,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
22
Subject:
Lion Creek Restoration Project Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The Alameda County Flood Control And Water Conservation
District And To Authorize The Expenditure Of An Additional $395,000.00 (Three Hundred
Ninety-Five Thousand Dollars) In Measure DD Creek Restoration Funds To Implement The Lion
Creek Restoration Project
09-0472
A motion was made by Councilmember Brooks, 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
View Supplemental Report.pdf
82136 CMS.pdf
23
Subject:
Lamphier-Gregory - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Lamphier-Gregory In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000)
For A Total Contract Amount Of One Million Forty Three Thousand Dollars ($1,043,000) And
To Extend The Term Of The Contract From July 1, 2009 To June 30, 2011, With Two
Additional One-Year Extensions By Mutual Written Agreement By The Parties, For
Environmental Review Services Related To The Former Oakland Army Base
09-0510
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0074 CMS.pdf
City of Oakland
Page 31
Printed on 9/24/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
24
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
09-0520
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82137 CMS.pdf
25
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Lande Ajose As The District Two Adult
Member Of The Planning And Oversight Committee Of The Oakland Fund For Children And
Youth
09-0521
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82138 CMS.pdf
City of Oakland
Page 32
Printed on 9/24/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
26
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing James Matthews As The District 2 Youth
Member Of The Planning And Oversight Committee Of The Oakland Fund For Children And
Youth
09-0522
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82139 CMS.pdf
27
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Reappointing Maurilio Leon As A Member Of The
Children's Fund Planning And Oversight Committee
09-0538
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82140 CMS.pdf
City of Oakland
Page 33
Printed on 9/24/09",33,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
28
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Re-Appointing David Klein As A Member Of Children's
Fund Planning And Oversight Committee
09-0558
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pd
82141 CMS.pdf
29
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing McKayla Brekke As A Member Of The
Children's Fund Planning And Oversight Committee
09-0557
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82142 CMS.pdf
Page 34
Printed on 9/24/09
City of Oakland",34,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
30
Subject:
Budget Advisory Committee Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria
Kolakowski As A Member Of The Budget Advisory Committee
09-0600
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82143 CMS.pdf
31
Subject:
Wildfire Prevention Assessment District Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Delores J. McDonough As A Member Of The
Wildfire Prevention Assessment District Advisory Board
09-0601
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82144 CMS.pdf
City of Oakland
Page 35
Printed on 9/24/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82145 CMS.pdf
33
Subject:
Violence Prevention & Public Safety Oversight Committee Appointment
From:
Off ice of the Mayor
Recommendation: Adopt A Resolution Confirming Appointment Of Michael E. Brown, Jr. As A
Member Of The Violence Prevention And Public Safety Oversight Committee
09-0603
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82146 CMS.pdf
City of Oakland
Page 36
Printed on 9/24/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
34
Subject:
Citizen's Police Review Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Howard Tevelson, And Bryan Thompson, As
Members Of The Citizen's Police Review Board
09-0604
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82147 CMS.pdf
35
Subject:
Children's Fairyland Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Karen Boyd As A Member Of The Children's
Fairyland Board
09-0605
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82148 CMS.pdf
City of Oakland
Page 37
Printed on 9/24/09",37,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
36
Subject:
Community Policing Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jennifer Pae As A Member Of The
Community Policing Advisory Board
09-0606
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82149 CMS.pdf
37
Subject:
Housing, Residential Rent And Relocation Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jasmin V. Edouard As A Member Of The
Housing, Residential Rent And Relocation Board
09-0607
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82150 CMS.pdf
City of Oakland
Page 38
Printed on 9/24/09",38,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
38
Subject:
Youth Ventures Joint Powers - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Dan Lindheim, City Administrator, To The
Board Of Trustees Of The Youth Ventures Joint Powers Authority To Complete The Four Year
Term Vacated By The Former Assistant City Administrator That Began On July 1, 2007 And
Ends June 30, 2011
09-0608
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82151 CMS.pdf
S-39
Subject:
Opposition To Assembly Bill 155
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution In Opposition To Assembly Bill 155 (Mendoza) Which
Would Require Local Agencies To Obtain Approval From The California Debt And Investment
Advisory Commission (CDIAC) Prior To Filing For Bankruptcy
09-0590
Play Video
A motion was made by Councilmember Nadel, 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
82152 CMS.pdf
City of Oakland
Page 39
Printed on 9/24/09",39,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
S-40
Subject:
National Flood Insurance Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 10956 C.M.S. To Continue
The Eligibility Of The City Of Oakland To Participate In The National Flood Insurance Program
(NFIP) Of The Federal Emergency Management Agency (FEMA)
09-0614
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, 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 21, 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
View Report.pdf
12960 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 Judith Suessmeier at 1:00
AM
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Fax:
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City of Oakland
Page 40
Printed on 9/24/09",40,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 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
Page 41
Printed on 9/24/09",41,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf