body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"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 21, 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 6:44 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:
- Ricky Anderson
- Stephan Tompkins
- Allen Michaan
- Sanjiv Handa
- Oscar Wright
- Simuel Ramey
- Patrick Camacho
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
Council President Brunner registered an abstention on item 10.21-CC
Councilmember Brooks registered an abstention on item 10.22-CC
Councilmember De La Fuente registered a No vote on item 10.5-CC
Councilmember Reid registered a No vote on item 10.5-CC
Councilmember Kernighan requested to speak on item 10.5-CC
City of Oakland
Page 1
Printed on 9/24/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 7, 2009
There were no minutes to approve
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Father Jayson Landeza - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Father Jayson Landeza For Ten (10) Years Of
Dedicated And Distinguished Service As Chaplain To The Oakland Police And Oakland Fire
Departments And As The Pastor To The Parishioners Of Saint Columba Catholic Church
09-0556
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82153 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
8.2
Subject:
Rickey Henderson Recognition
From:
Councilmembers Jean Quan and Desley Brooks
Recommendation: Adopt Resolution Congratulating Rickey Henderson On His Induction Into
The Major League Baseball Hall Of Fame On July 26, 2009, And Declaring The Month Of
August 2009 As Rickey Henderson Month
09-0598
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 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
82154 CMS.pdf
8.3
Subject:
Healthy Oakland - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Healthy Oakland - Save A Life Wellness Center
For Its Designation As A State-Licensed Community Clinic
09-0413
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
82155 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 Harold Anthony Wilson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0634
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
82156 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0635
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:
- Kimberly Cue
View Report.pdf
82157 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Barry Chersky - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Barry Chersky, Et Al. V. City Of Oakland, Alameda
County Superior Court Case No. RG07332552, City Attorney File No. 25724, In The Amount Of
$99,014.36, Plus The Release Of A Lien In The Amount Of $2,755.00 Plus Any Associated
Fees, Penalties And Interest. This Case Involves A Claim For Damages Resulting From An
Abatement Action At Plaintiffs' Property Pursuant To The Wildfire Suppression Assessment
District Ordinance In The Oakland Municipal Code (OFD)
09-0636
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
82158 CMS.pdf
10.4-CC
Subject:
Deborah Walther - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Deborah Walther, In The Amount Of Seven Thousand Two
Hundred Eighty Five Dollars And No Cents ($7,285.00), As A Result Of Bodily Injury Sustained
In A Trip And Fall Incident On A City Sidewalk On October 20, 2008 (PWA)
09-0637
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
82159 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.5-CC
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
Councilmember Kernighan, that this matter be Approved for Final
Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
12955 CMS.pdf
10.6-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 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
12956 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.7-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 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
12957 CMS.pdf
10.8-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 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.pd
12958 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.9-CC
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
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
12959 CMS.pdf
10.10-CC
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
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
12960 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
League Of California Cities Delegates
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As The League
Of California Cities Voting Delegate And Councilmember Larry Reid As The Alternate Delegate
For The 2009 Calendar Year
09-0644
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
82160 CMS.pdf
10.12-CC
Subject:
Oakland Fund For Children And Youth - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Rosa Govea As A Member Of The Children's
Fund Planning And Oversight Committee
09-0648
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
82161 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.13-CC
Subject:
Measure Z Oversight Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Matt Hummell To The Measure Z Oversight
Committee As The District 5 Representative
09-0649
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
82162 CMS.pdf
10.14-CC
Subject:
Budget Advisory Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Jenna Stauffer To The Budget Advisory
Committee As The District 5 Representative
09-0650
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
82163 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.15-CC
Subject:
Pay-Go Funds District One
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $24,030.00 From Council
President Jane Brunner's Pay-Go Funds To The North Hills Phoenix Association To Pay For A
Demonstration Project Of Natural Creek Erosion Prevention And Drainage Control Measures On
An Unnamed Tributary Between Westmoorland Drive And Buckingham Boulevard
09-0651
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
82164 CMS.pdf
10.16-CC
Subject:
Pay-Go Funds - At-Large Council District
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $600.00 From Councilmember
Kaplan's Pay-Go Funds To The Boys-2-Men Youth Outreach Program For The Purchase Of
Video Camera And Printing Equipment To Be Used To Document Its Youth Development And
Program Activities
09-0653
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
82165 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.17-CC
Subject:
Karen Lameiro - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Karen Lameiro V. The Swig Company, Et Al., Alameda
County Superior Court Case No. RG08370345 In The Amount Of $30,000. This Action Arises
From A Trip And Fall Accident In The Vicinity Of 344 20th Street On December 1, 2006,
Allegedly Because Of A Defect In The Sidewalk. The Settlement Was Approved By The City
Council At Closed Session On July 7, 2009 (Public Works Agency)
09-0654
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
82166 CMS.pdf
10.18-CC
Subject:
Ramiro G. Soler - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ramiro G. Soler, In The Amount Of $7,800.00, As A
Result Of Property Damage Sustained Due To A Failed City Sewer Main On January 13, 2009
(Public Works Agency)
09-0655
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.pdt
82167 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.19-CC
Subject:
Trina And Alfredo Lieras - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Trina Lieras And Alfredo Lieras V. City Of Oakland, Et
Al., Alameda County Superior Court No. RG07350247 Our File No. 25825, In The Amount Of
$99,670.00 (Public Works Agency - Personal Injury)
09-0656
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
82168 CMS.pdt
10.20-CC
Subject:
Monica Taylor - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Monica Taylor V. Stanley M. Piller, Debra Piller, City Of
Oakland, California, County Of Alameda, California, Alameda-Contra Costa Transit District And
Does 1 Through 40, Inclusive, Alameda County Superior Court No. RG07349436, Our File No.
25809, In The Amount Of $150,000.00 (Public Works Agency - Personal Injury)
09-0657
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
82169 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.21-CC
Subject:
Barnabus Fairfield - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Barnabus Fairfield, Et Al. V. The City Of Oakland, Et Al., Alameda County
Superior Court No. RG07304706, Our File No. 25935, In The Amount Of Thirty-Three
Thousand Dollars ($33,000.00) And Further Authorizing And Directing The City Administrator
To Adopt A Revised Curb Ramp Transition Plan. This Case Involves Alleged Discrimination
Due To Denial Of Sidewalk Access. (PWA)
09-0658
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 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
82170 CMS.pdf
10.22-CC
Subject:
Estate Of ""Jody"" Mack Miller Woodfox - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Estate Of ""Jody"" Mack Miller Woodfox, Et. Al. V. The City Of Oakland, Et. Al.,
U.S. District Court Action No. C 08-04148 WHA, Our File No. 26717, In The Amount Of Six
Hundred Fifty Thousand ($650,000.00). This Case Involves Alleged Use Of Excess Police Force
(PSA)
09-0659
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82171 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Soil And Groundwater Assessments
C
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The
Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Hazardous Substances In Soil And Groundwater At Foothill Boulevard And Seminary Avenue;
09-0525
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
82172 CMS.pdf
2) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The
Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Hazardous Substances In Soil And Groundwater In West Oakland; And
09-0525-1
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
82173 CMS.pdf
3) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The
Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Petroleum Substances In Soil And Groundwater In West Oakland
09-0525-2
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
82174 CMS.pdf
City of Oakland
Page 15
Printed on 9/24/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
Zero Waste System Design
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Four-Year Agreement With The Option For A One-Year Extension For An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000.00) With R3 Consulting Group To Provide
Zero Waste System Design Technical Assistance Services
09-0526
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
82175 CMS.pdf
S-10.25-C
Subject:
On Call Sanitary Sewers Emergency Projects - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Andes Construction, Inc. For The On Call Sanitary Sewers
Emergency Projects (Project No. C329113) In Accord With Any Plans And Specifications For
The Project And Contractor's Bid In The Amount Not-To-Exceed Two Hundred Seventy-Six
Thousand Seven Hundred Fifty Dollars ($276,750.00)
09-0531
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
82176 CMS.pdf
City of Oakland
Page 16
Printed on 9/24/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Lakeshore Avenue Complete Streets Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Apply For, Accept,
And Appropriate Five Hundred Seventy-Three Thousand Five Hundred Ninety-Nine Dollars
($573,599.00) In Measure B Bicycle And Pedestrian Countywide Discretionary Funds For The
Lakeshore Avenue Complete Streets Project, Committing Matching Funds As Specified In The
Grant Funding Agreement, And Stating The City's Assurance To Complete The Project; And
09-0532
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
82177 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Up To Two Hundred Eighty-Twc Thousand Five Hundred Dollars ($282,500.00)
From The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An Agreement
With AC Transit For The Design And Construction Of The Lakeshore Avenue Complete Streets
Project
09-0532-1
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
82178 CMS.pdf
City of Oakland
Page 17
Printed on 9/24/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.27-C
Subject:
As-Needed Transportation Planning Services Agreements
C
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 Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With AECOM For As-Needed Transportation Planning Services Over A Period
Of Three (3) Years;
09-0567
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
82179 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Bottomley Design & Planning For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-1
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
82180 CMS.pdf
3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Community Design + Architecture For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-2
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
82181 CMS.pdf
City of Oakland
Page 18
Printed on 9/24/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Design, Community And Environment For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;
09-0567-3
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
82182 CMS.pdf
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Dowling Associates, Inc. For As-Needed Transportation Planning Services
Over A Period Of Three (3) Years;
09-0567-4
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
82183 CMS.pdf
6) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Fehr & Peers For As-Needed Transportation Planning Services Over A
Period Of Three (3) Years;
09-0567-5
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
82184 CMS.pdf
City of Oakland
Page 19
Printed on 9/24/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-6
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
82185 CMS.pdf
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Wallace Roberts & Todd, Inc. For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-7
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
82186 CMS.pdf
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Wilbur Smith Associates For As-Needed Transportation Planning Services
Over A Period Of Three (3) Years;
09-0567-8
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
82187 CMS.pdf
City of Oakland
Page 20
Printed on 9/24/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Eisen-Letunic Transportation, Environmental, And Urban Planning
For As-Needed Transportation Planning Services Over A Period Of Three (3) Year;
09-0567-9
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
82188 CMS.pdf
11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Hausrath Economics For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-10
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
82189 CMS.pdf
12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With IPA Planning Solutions Engineering For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years; And
09-0567-11
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
82190 CMS.pdf
City of Oakland
Page 21
Printed on 9/24/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Questa Engineering For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years
09-0567-12
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
82191 CMS.pdf
S-10.28-C
Subject:
Coliseum Gardens Easements
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily And Conditionally Vacating Existing Public Service Easements
Without Cost To The Housing Authority Of The City Of Oakland For The Coliseum Gardens
Hope 6 Affordable Housing Project Located At 801 69th Avenue; And
09-0568
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
82192 CMS.pdf
2) A Resolution Conditionally Accepting Dedications Of Public Service Easements Without Cost
From The Oakland Housing Authority For The Coliseum Gardens Hope 6 Affordable Housing
Project Located At 801 69th Avenue
09-0568-1
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
82193 CMS.pdf
City of Oakland
Page 22
Printed on 9/24/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.29-C
Subject:
Revocable And Conditional Permit - 371 13th Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A Revocable And
Conditional Permit For A Hotel Located At 371 13th Street To Allow An Existing
Under-Sidewalk Basement To Encroach Into The Public Right-Of-Way
09-0569
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
82194 CMS.pdf
S-10.30-C
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And Santa Clara
Avenue And In The Easement Between Hood Street And Malcolm Avenue (Project No.
C282892) In Accord With Plans Specifications For The Project And Contractor's Bid In The
Amount Of Two Hundred Sixty-One Thousand Four Hundred Thirty-Four Dollars ($261,434.00)
09-0570
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
82195 CMS.pdf
City of Oakland
Page 23
Printed on 9/24/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"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
82197 CMS.pdf
City of Oakland
Page 24
Printed on 9/24/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.33-C
Subject:
MacArthur Boulevard Undergrounding Project
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Contract With Summerhill Electric By Up To Two Hundred Ninety Thousand Dollars
($290,000.00) For A Total Contract Amount Of Four Hundred Ninety Thousand Dollars
($490,000.00) To Complete Panel Conversion On The MacArthur Underground Project On
MacArthur Boulevard From 73rd Avenue To The San Leandro Border (TITLE CHANGE)
09-0476
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 Report.pdf
82198 CMS.pdt
S-10.34-C
Subject:
Establishment Of Parking Zones
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Establishment Of: 1) Two-Hour Parking
Restrictions On Both Sides Of East 12th Street Between 37th Avenue And 38th Avenue; And 2)
No Parking Between 10 P.M. And 6 A.M. Restriction On The East Side Of Tunnel Road From
Caldecott Lane To 500 Feet East Of Hiller Drive
09-0571
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
82199 CMS.pdf
City of Oakland
Page 25
Printed on 9/24/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.35-C
Subject:
Smartboot System
C
From:
Finance and Management Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Sole-Source Service
Agreement With Paylock, Inc. To Operate Within The City Of Oakland A Vehicle Immobilizer
""Boot"" Program, At No Cost To The City, For A Three-Year Term With Two One-Year Renewal
Options; And
09-0588
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
82200 CMS.pdf
2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As
Amended, To Add Boot Removal Fee
09-0588-1
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 28, 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
12965 CMS.pdf
City of Oakland
Page 26
Printed on 9/24/09",26,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.36-C
Subject:
City Administrator 2009 Summer Recess Authorization
C
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City/Agency Administrator To Make Grant Awards, Accept
Grant Funds And Take Action On Procurement Of Certain Supplies, Construction Labor And
Materials Exceeding $500,000.00 And Professional Services Contracts Exceeding $300,000.00
During The City Council Annual Recess Of 2009 As Follows:
1. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Award An On-Call Construction Contract To The Lowest Responsive, Responsible Bidder For
Citywide Resilient Safety Surfaces Under ADA (Americans With Disabilities Act) Play
Surfacing Project (No. C274251) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00);
And
2. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Approve Two Brownfield Cleanup Revolving Loan Fund Loans/Grants From The City's Existing
Environmental Protection Agency/American Reinvestment And Recovery Act-Funded Loan
Program To: 1) Debra Esposito For Environmental Remediation At 2906 Chapman Street,
Related To The Development Of 12 Units Of Housing, For An Amount Not - -To -Exceed
$400,000.00; And 2) Aspire Charter School, For Environmental Remediation At 1009-66th
Avenue Related To The Development Of A 420-Student Charter School, For An Amount Not
-To -Exceed $1,000,000.00; And
09-0591
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
82201 CMS.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For New Grant Opportunities, And To Accept Funds From Grants Awarded To The City
Of Oakland From The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"") During The City Council's 2009 Annual Recess
09-0591-1
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
82202 CMS.pdf
City of Oakland
Page 27
Printed on 9/24/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.37-C
Subject:
2008 Raiders Ticket Surcharge
C
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2008 Raiders Ticket Surcharge And Authorizing A Transfer Of
$176,456 From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
09-0580
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
82203 CMS.pdf
S-10.38-C
Subject:
Seizure Of City Funds
C
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate With The
League Of California Cities, Other Cities, And Counties In Litigation Challenging The
Constitutionality Of Any Seizure By State Government Of The City's Street Maintenance Funds
09-0578
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
82204 CMS.pdf
City of Oakland
Page 28
Printed on 9/24/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.39-C
Subject:
Seismic Screening Evaluation
C
From:
Councilmembers Jean Quan And Nancy Nadel
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A
New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential
Buildings Permitted For Construction Prior To The Adoption By The State Of California On
January 1,1991, Of The 1988 Edition Of The Uniform Building Code
09-0403
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 28, 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:
- Steve Edrington
- Rick Phillips
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
12966 CMS.pdf
S-10.40-C
Subject:
Real Property Purchase - 3566 And 3600 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
3566 And 3600 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Keeney Enterprises Inc. For $1,025,000, And Authorizing Up To $110,000 For Demolition And
Real Estate Closing Costs
09-0513
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
2009-0075 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.41-C
Subject:
Real Property Purchase - 796-66th Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
796-66th Avenue, In The Coliseum Redevelopment Project Area, From Cruise America Inc. For
$5,800,000, And Authorizing Up To $15,000 For Real Estate Closing Costs
09-0529
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
2009-0076 CMS.pdf
S-10.42-C
Subject:
Purchase Of Real Property - 5835 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
5835 Foothill Boulevard, In The Central City East Redevelopment Project Area From Carmen
Sanchez For $440,000 And Authorizing Up To $60,000 For Demolition And Real Estate Closing
Costs
09-0465
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
2009-0077 CMS.pdf
S-10.43-C
Subject:
2009-2011 Façade And Tenant Improvement Program Amendments
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And
Amend All Third Party Design Contracts For The Facade And Tenant Improvement Programs
From Funds Budgeted By The Agency For Fiscal Year 2009-2011 In An Amount Not To Exceed
$530,000 Per Year Without Returning To The Agency; And
09-0468
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
2009-0078 CMS.pdf
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All
Third Party Design Contracts For The Facade Improvement Program From Funds Budgeted By
The City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year Without
Returning To The City Council
09-0468-1
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
82205 CMS.pdf
S-10.44-C
Subject:
Permitted Bingo Operations - Annual Hall Fees
C
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall
Operators From Transactions With Bingo Game Operators When Specified Familial And/Or
Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To
Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual
Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master
Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And
Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or
Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo
Machines, 9) Provide For Administrative Penalty For Violations, 10) Add Criteria For Denial,
Suspension, Revocation, Or Conditional Approval Of Permits, And 11) Increase The Maximum
Game Pay-Out From $250 To $500 (TITLE CHANGE); And
07-1233
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 28, 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
12967 CMS.pdf
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee
Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of
Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The City's
Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its
Bingo-Related Financial Information (TITLE CHANGE)
07-1233-1
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 28, 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:
- Oral Brown
12968 CMS.pdf
S-10.45-C
Subject:
In-Car Video Management System Installation Completion
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Further
Council Action, To Negotiate And Enter Into Contracts: 1) With Digital Safety Technology, Inc.
In An Amount Not-To-Exceed $350,000.00 To Complete The Installation, Integration And
Training Of The In-Car Video Management System; 2) For The Purchase Of A Backup System
To Archive The Tagged Video For Three Years As Required By The Negotiated Settlement
Agreement In An Amount Not-To-Exceed $90,000.00; 3) For The Purchase Of Maintenance
Services For The Video Network And Security Infrastructure To Support Secure Video
Transmission And Related Support Services In An Amount Not-To-Exceed $153,500.00; 4)
Waive The City Of Oakland's Competitive Request For Proposal And Advertising And Bid
Processes For The Above Described Contract With Digital Safety Technology, Inc; And 5)
Pursuant To Request For Proposal/Qualifications Procedures, Enter Into Additional Maintenance
Contracts With Other Vendors For Two Years Of Annual Maintenance In An Amount
Not-To-Exceed $126,500.00(TITLE CHANGE)
09-0527
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 Report.pdf
View Supplemental Report.pdt
82206 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.46-C
Subject:
Peace Officer Standards Training Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer
Standards And Training (POST) For The Period Of July 1, 2009 Through June 30, 2010 For The
Purpose Of Permitting The Police Department To Present The POST Certified Emergency
Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And
To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In
Reimbursement Funds
09-0491
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
82207 CMS.pdf
S-10.47-C
Subject:
Forensic DNA Program Funding
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Current Funds In The Amount Of At Least Two Hundred
Ninety-Eight Thousand Nine Hundred Twenty-Six Dollars And Seventy-Five Cents
($298,926.75), And Future Funds Collected Annually Pursuant To Government Code 76104.6
(Proposition 69), From The County Of Alameda, And Appropriate Said Funds To The Oakland
Police Department For Use By Criminalistics Division For Statutorily Allowable Forensic DNA
Program Related Purposes
09-0528
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
82208 CMS.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.48-C
Subject:
2008 Urban Areas Security Initiative Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 81779 C.M.S., Which
Authorized Acceptance, Appropriation, Administration Of Fiscal Year 2008 Urban Areas
Security Initiative (UASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal
Year 2008 UASI Grant Funds In An Amount Not To Exceed Three Hundred And Sixty-One
Thousand, Six Hundred And Four Dollars ($361,604.00) For A Cumulative Fiscal Year 2008
UASI Grant Award Allocation Up To Three Million Nine Hundred And Sixty-One Thousand
And Six Hundred And Four Dollars ($3,961,604.00) And Appropriate Said Funds To The
Oakland Fire Department's Office Of Emergency Services
09-0533
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
82209 CMS.pdf
S-10.49-C
Subject:
Regional Catastrophic Planning Grant Programs
C
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Regional Catastrophic Planning Grant Program Grant Administration Agreement With The City
And County Of San Francisco For Fiscal Years 2007 And 2008 RCPG Grant Funds In An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), 2) Accept, Appropriate
And Administer Fiscal Years 2007 And 2008 RCPG Grants Allocations, 3) Approve The
Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of
Fifty Eight Thousand One Hundred Twenty Nine Dollars For The Fiscal Years 2007 And 2008
RCPGP Grants, And 4) Expend Funds In Accordance With The Preliminary Spending Plan
Which Includes The Hiring Of One Senior Emergency Planning Coordinator, One Exempt
Limited Duration Employee And Award Of Professional Services Contracts Without Further
Council Authorization Provided City Hiring And Contract Services Requirements And
Programs/Policies Are Followed
09-0534
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
82210 CMS.pdf
City of Oakland
Page 34
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Regional Catastrophic Planning Grant Program Grant Administration Agreement With City And
County Of San Francisco For Fiscal Year 2009 RCPG Grant Funds In The Amount Up To Three
Hundred Thousand Dollars ($300,000.00), And 2) Accept, Appropriate And Administer Fiscal
Year 2009 RCPGP Grant Allocations, And 3) Approve The Preliminary Spending Plan And
Waive City Of Oakland Central Services Overhead Fees Of Seven Thousand Two Hundred
Ninety Seven Dollars ($7,297.00) For The Fiscal Year 2009 RCPGP Grant, And 4) Expend
Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization,
Including The Addition Of One Senior Emergency Planning Coordinator And The Award Of
Professional Services Contracts Required By The Grant, Provided City's Hiring And Contract
Services Requirements And Programs/Policies Are Followed
09-0534-1
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
82211 CMS.pdf
S-10.50-C
Subject:
Alcohol Control Enforcement Project
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic
Beverage Control (ABC), Grant Assistance Program (GAP), For A One-Year Alcohol Control
Enforcement Project Within The Police Department
09-0574
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
82212 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
City of Oakland
Page 35
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
There were no decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to * Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
14.1
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Peices
Of Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2009-0005 Authorizing An
Amendment To The Disposition And Development Agreement With Olson 737 - Oakland 1,
LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk,
Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project
And Property To WP West Development Enterprises, LLC, Or An Affiliated Entity, And (B) To
Modify The
Schedule And Extend The Completion Date; And
09-0576
Play Video
View Report.pdf
2009-0079 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2009
Redevelopment Agency / City
Council
2) A Resolution Amending Resolution No. 81781 Approving An Amendment To The Disposition
And Development Agreement Between The Redevelopment Agency And Olson 737 - Oakland 1,
LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk,
Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project
And Property To WP West Development Enterprises, L.L.C. Or An Affiliated Entity, And (B) To
Modify The Schedule And Extend The Completion Date
09-0576-1
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 8:10 p.m.
The following individuals spoke on this item:
- Barry Luboviski
- Sanjiv Handa
Agency/Councilmember De La Fuenta made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
82213 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
15
Subject:
Friends Of Oakland Parks And Recreation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Execute An
Agreement For The Cooperative Solicitation Of Private And Public Funding To Be Used For
Capital Improvements For Office Of Parks And Recreation Projects, Programs And Services
Throughout The City Of Oakland, And For The Improvement Of City Owned Park Grounds And
Facilities, Between The City Of Oakland And Friends Of Oakland Parks And Recreation, For A
Three Year Term, With Two Consecutive Three Year Options To Renew, And To Provide
Friends Of Oakland Parks And Recreation Non-Exclusive Use Of The Lakeside Park Marsha J.
Corprew Memorial Garden Center Located At 666 Bellevue Avenue; And 2) To Waive The
Competitive Bidding Process For This Agreement
09-0589
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 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
Staff was directed to use the priority list provided by the Council as a basis for
applying for the funding
The following individuals spoke on this item:
- Paula Ramsey
- John William Bliss
- Jacqueline Phillips
- Howard Nathel
- Sanjiv Handa
View Report. pdf
82214 CMS.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
16
Subject:
2009-2010 Even Start Family Literacy Program Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For Program
Year 2009-2010 From The State Of California Department Of Education In The Amount Of One
Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750.00) For The City Of
Oakland San Antonio Even Start Program
09-0387
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82215 CMS.pdf
17
Subject:
2009-2010 Head Start Family Child Care Services Program
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child
Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$43,860, For A Two-Year Total Not To Exceed $87,720;
09-0388
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 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
82216 CMS.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Mada Hudson Head Start Family Child Care
Services In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $58,050,
For A Two-Year Total Not To Exceed $116,100;
09-0388-1
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82217 CMS.pdf
3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Freda Stowe Head Start Family Child Care
Services In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $58,050,
For A Two-Year Total Not To Exceed $116,100;
09-0388-2
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82218 CMS.pdf
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Martha Rebollo Head Start Family Child Care
Services In An Amount Not To Exceed $80,410; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One-Year Extenstion For An Additional Amount Not To Exceed
$80,410, For A Two-Year Total Not To Exceed $160,820;
09-0388-3
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82219 CMS.pdf
5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child Care
Services In An Amount Not To Exceed $80,410; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $80,410
For A Two-Year Total Not To Exceed $160,820; And
09-0388-4
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
82220 CMS.pdf
6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Valerie Hamilton Head Start Family Child
Care Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440
09-0388-5
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
82221 CMS.pdf
City of Oakland
Page 41
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
18
Subject:
Professional Services Agreement - Wowhaus
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Wowhaus For Public Art Design, Fabrication
And Installation Services For The Oakland Watershed Art Marker Project In An Amount Not To
Exceed Eighty-Seven Thousand Dollars ($87,000) In Measure DD Public Art Funds
09-0508
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 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
82222 CMS.pdf
19
Subject:
Head Start Advisory Panel Appointments
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Confirm The Re-Appointment Of Krishen Laetsch, Jo-Ellen Spencer And
Dr. Stacy Thompson To The Head Start Advisory Panel, Term Beginning March 12, 2008 And
Ending March 11, 2011
09-0579
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82223 CMS.pdt
City of Oakland
Page 42
Printed on 9/24/09",42,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
20
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The
Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest
Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A
Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate
The OTBID
07-1393-1
Play Video
*Withdrawn with No New Date
View Report.pdt
View Supplemental Report. pdf
21
-Subject:
Army Base Master Developer
From:
Vice Mayor De La Fuente
Recommendation Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Enter Into An Exclusive Negotiating Agreement For A Term Of 360 Days From
Agency Approval, Between The Oakland Redevelopment Agency And AMB Property
Corporation/Caliform Capital Group And/Or Federal Oakland Associates Regarding A
Proposed Development Of A Mixed Use Project Consisting Of Logisties, Industrial, Office,
Project Serving Retail And Other Uses Mandated By The Agency On Up To 135 Acres Of The
Former Oakland Army Base
09 0553
Play Video
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2009-0081 CMS.pdf
City of Oakland
Page 43
Printed on 9/24/09",43,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-21.1
Subject:
Schedule Date for Army Base Master Developer Discussion
From:
Pursuant To Rule 28 Council's Rules Of Procedure Resolution 79006
Recommendation: Schedule The Date For Council Discussion And Action On An Agency
Resolution Authorizing The Agency Administrator To Negotiate And Enter Into An Exclusive
Negotiating Agreement For A Term Of 360 Days From Agency Approval Between The Oakland
Redevelopment Agency And AMB Property Corporation/California Capital Group And/Or
Federal Oakland Associates Regarding A Proposed Development Of A Mixed-Use Project
Consisting Of Logistics, Industrial, Office, Project-Serving Retail And Other Uses Mandated By
The Agency On Up To 135 Acres Of The Former Oakland Army Base
(This Item Is On The Agenda Solely For The Purpose Of Scheduling A Date For The Council's
Discussion And Action On A Resolution Authorizing Negotiations With An Oakland Army Base
Developer.)
09-0690
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be *Approve the Recommendation
of Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on July 28, 2009. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember De
La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- Gene Hazzard
- Barry Luboviski
- Chirs Stampolis
- Rob Stoker
- Darrell Harris
- Carl Jones
- Josie Camacho
- Andre Spearman
- Scott Peterson
- Sanjiv Handa
City of Oakland
Page 44
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
22
Subject:
Local 55 - Memorandum Of Understanding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The International Association Of Firefighters, Local 55, Representing
Employees In Representation Unit FQ1, Covering The Period Of July 1, 2008 Through June 30,
2012
09-0592
Play Video
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82241 CMS.pdf
23
Subject:
Local 1021 - Memoranda Of Understanding
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021, Representing
Employees In Representation Units SB1, SC1 And SD1, Covering The Period From July
1,
2008, Through June 30, 2011
09-0593
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Andre Spearman
- Sanjiv Handa
View Report.pdf
82224 CMS.pdf
24
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
Play Video
09-0188
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 45
Printed on 9/24/09",45,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
24.1
Subject:
American Recovery And Reinvestment Act Grant Applications
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Possible American Recovery And
Reinvestment Act Grant Applications That The City May Submit Or Support During Council
Recess, Including The Broadband Technology Opportunities Program, Green Jobs Training, And
State Energy Efficiency And Conservation
09-0680
Play Video
A motion was made by Councilmember Kaplan, seconded by President of
the Council Brunner, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
25
Subject:
Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca
Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start Advisory Panel To
Fill Current Vacancies
09-0386
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
View Supplemental Report.pdf
82225 CMS.pdf
City of Oakland
Page 46
Printed on 9/24/09",46,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
26
Subject:
Hourly Parking Rates Increase - Various Garages
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Increase
Hourly Parking At The Grand Avenue, Piedmont Avenue, Parkway, Harrison Street And
Montclair Parking Lots Rates To $2.00 Per Hour, And To Increase The Hourly Parking At The
Clay Street And Dalziel Building Garages To $4.50 Per Hour
09-0633
Play Video
A motion was made by Councilmember Reid, 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 28, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and
Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council Brunner
Council amended the Ordinance to reflect that the hourly parking rate at the
Clay Street and Dalziel Building lots should be $4.00 per hour
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12964 CMS.pdf
27
Subject:
Monthly Swim Pass
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish A New Fee Of $80.00 For Adult Monthly Swim Pass
09-0638
A motion was made by Councilmember Kaplan, 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 28, 2009. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12962 CMS.pdf
City of Oakland
Page 47
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
28
Subject:
Memorandum Of Understanding - Local 1245
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The
City Of Oakland And The International Brotherhood Of Electrical Workers (IBEW) Union, Local
1245, Representing Employees In Representation Units IE1 And TV1, For The Period Of July 1,
2008 Through June 30, 2011
09-0641
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82226 CMS.pdf
29
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Council President Brunner & Councilmember Nadel
Recommendation: Adopt A Resolution Appointing Judy Belcher To The Parks And Recreation
Advisory Commission For The Term Beginning November 15, 2008 And Ending November 14,
2011, Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies On
City Boards And Commissions If The Mayor Does Not Submit A Candidate To Fill The Vacancy
Within 90 Days Of The Date The Vacancy Occurs
09-0642
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82246 CMS.pdf
City of Oakland
Page 48
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
30
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Barry Miller To The Parks And Recreation
Advisory Commission For The Term Beginning November 17, 2008 And Ending November 16,
2011 Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies On City
Boards And Commissions If The Mayor Does Not Submit A Candidate To Fill The Vacancy
Within 90 Days Of The Date The Vacancy Occurs
09-0643
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82247 CMS.pdf
31
Subject:
Local 55 Employee Hours
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In The Job Classification
Represented By The International Association Of Firefighters Local 55
09-0647
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 28, 2009. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12963 CMS.pdf
City of Oakland
Page 49
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
32
Subject:
Workforce Investment - Adult Programs
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $3,192,019 In Fiscal Year
2008-2009 American Recovery And Reinvestment Act Workforce Investment Act (WIA) Title 1
Adult And Dislocated Worker, Youth Employment Funds, Allocating $2,200,393 In Said Funds
To Designated Adult And Dislocated Worker Service Providers, Allocating $601,626 In Said
Funds To The Oakland Private Industry Council, Inc., For Administrative Costs As The Oakland
Workforce Investment System Administrator, Allocating $360,000 In Said Funds For City
Administration, And Accepting And Allocating $34,000 In Fiscal Year 2008-2009 WIA Title 1
15% Demonstration Project Funds (TITLE CHANGE)
09-0652
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
View Supplemental Report.pdf
82227 CMS.pdf
33
Subject:
Citizen's Police Review Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Ann Wyman, As A Member Of The Citizen's
Police Review Board
09-0660
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82228 CMS.pdf
City of Oakland
Page 50
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
34
Subject:
Children's Fairyland Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Matthew Webb As A Member Of The
Children's Fairyland Board
09-0661
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82229 CMS.pdf
35
Subject:
Budget Advisory Committee - Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kalie Moore
And Jay Ashford As Members Of The Budget Advisory Committee
09-0662
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De
La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82230 CMS.pdf
City of Oakland
Page 51
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-36
Subject:
Fruitvale Alive Streetscape Improvement Project
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Awarding A Construction Contract to Ray's Electric For
The Fruitvale Alive Streetscape Improvement Project (Project No. G375710) On Fruitvale
Avenue From East 12th Street To Coloma Street, In Accord With Plans And Specifications For
The Project And Contractor's Bid In The Amount Of Two Million Five Hundred Ninety-Eight
Thousand One Hundred Thirty-Three Dollars And Seventy-Five Cents ($2,598,133.75)
09-0599
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
82231 CMS.pdf
S-37
Subject:
Residential Parking Permit Renewal Process
From:
Council President Brunner
Recommendation: Receive An Informational Report From Parking Operations On Streamlining
And Implementing Revisions To The Residential Parking Permit Program
09-0421
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 52
Printed on 9/24/09",52,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-38
Subject:
False Alarm Reduction Program
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces of Legislation:
1) An Ordinance Repealing And Reenacting Oakland Municipal Code (OMC) Chapter 8.02,
Burglar Alarm Systems;
09-0394
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, 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 28, 2009. 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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12969 CMS.pdt
2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish Service
Fees For False Alarms And For False Alarm Reduction Activities; And
09-0394-1
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, 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 28, 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
12970 CMS.pdf
City of Oakland
Page 53
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
3) A Resolution Authorizing The City Administrator To Create A Special Fund To Receive
Revenues Generated By The False Alarm Reduction Program Administered By The Oakland
Police Department
09-0394-2
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
82232 CMS.pdf
4) A Resolution Authorizing The City Administrator To Negotiate And Award A Contract For
The Administration Of The Oakland Police Department's False Alarm Reduction Program In An
Amount Not To Exceed 52% Of Alarm Permit Revenue Or 35% Of Total Program Revenue
(TITLE CHANGE)
09-0394-3
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
82233 CMS.pdf
City of Oakland
Page 54
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-39
Subject:
Indenture & Loan Agreement Amendment - Uptown Project
From:
Finance and Management Agency
Recommendation: Adopt An Agency Resolution By The Redevelopment Agency Of The City Of
Oakland 1) Authorizing Amendments To The Multifamily Housing Revenue Bonds (Uptown
Apartments Project) 2005 Series Trust Indenture Between The Agency And Wells Fargo Bank,
As Trustee, And Related Loan Agreement Between The Agency And Uptown Housing Partners
Extending The Term Of The Current Project Financing By Fourteen Months, And (2)
Authorizing Necessary Actions In Connection Therewith
09-0523
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
View Report.pdf
2009-0080 CMS.pdf
S-40
Subject:
Schedule Of Parking Fines Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010
""Schedule Of Parking Fines"" To Decrease The City Of Oakland Fine For California State Vehicle
Code Section 22522 ""Sidewalk Access Ramp Within Three (3) Feet"" From $320 (Three Hundred
Twenty Dollars) To $275 (Two Hundred Seventy-Five Dollars)
09-0645
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, 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 28, 2009. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12961 CMS.pdf
City of Oakland
Page 55
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-41
Subject:
State Water Resources Control Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Entering Into A Financial Assistance
Agreement With The State Water Resources Control Board And Designating The City
Administrator, Or His Designee, To Sign The Financial Assistance Agreement, And Any
Amendments Thereto
09-0687
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82234 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 Harold Anthony Wilson at
11:05 PM
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
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Redevelopment Agency / City
Council
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