body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 your
*Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 28, 2009
5:00 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 5:47 PM
It was noted for the record that Councilmember Nadel was attending the
meeting via teleconference
2
Roll Call / ORA & Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Lisa HIre
- Geoff Collins
- Patrick Camacho
- Karen Smulevitz
- Chandra Garsson
- Larry Westland
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, , 2009
Oakland Redevelopment
Agency/City Council
3.1
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/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
09-0553
Play Video
A motion was made by Councilmember Nadel, seconded by Vice Mayor De
La Fuente, that this matter be Adopted as Amended. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council amended the resolution to: 1) Authorize the exclusive negotiating
agreement with AMB Property Corporation / California Capital Group; 2)
Remove reference to the ""North"" gateway area from the resolution; and 3)
Make the last Further Resolved read as follows: that the Agency Administrator
should return to Closed Session in September to work with Council to develop
the complete term sheet for the Exclusive Negotiating Agreement
Staff was also directed to return to the Community and Economic Development
Committee to continue discussion of the development of a state of the art
recycling center and potential reconsideration of the CalTRANS swap
The following individuals spoke on this item:
- Joe Haraburda
- Sean House
- Janiele Maffei
- Joyce Roy
- Darrel Carey
- Dexter Vizinau
- Sugiarto Loni
- Aisha Hoody
- Christine Cancilla
- Fadee Tillman
- Rosa DeAnda
- Hugo Aralos
- Phillip Tagami
- Tony Martinez
- Sara Custer
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
- Jennifer Cunningham
- Emilio Olmeda
- Sam Johnson
- Elva Nuno
- Jerry Moro
- John Hughes
- Alex McCombs
- Dave Ketchpel
- Sean Farley
- Xavier Gardner
- Fred Pecker
- Harold Brinkley
- Gene Hazzard
- Carlos Plazola
- Hugh Morrison
- Alana Ross
- Merlin Edwards
- T.C. Wilson
- Max Allstadt
- Nikki Bas
- A.L. Brown
- Todd Clayter
- David Klein
- Paul Rotenberg
- Treva Reid
- Ronnie Turner
- Sanjiv Handa
- James Heilbronner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2009-0081 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
4
Subject:
Additional Balancing Measures
From:
The Budget Office
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S., To Approve
Measures (1) Addressing Potentially Lower Than Originally Anticipated Community Oriented
Policing Services (COPS) Grant Award, (2) Planning For Possible Return To The Measure Y
Fund, Established By The Violence Prevention And Public Safety Act Of 2004, Of Certain
Training And Recruitment Costs, And (3) Implementing Budget Reduction Targets Established
For The Oakland Police Department (TITLE CHANGE)
09-0663
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council adopted the additional balancing measures including amendments
submitted in the Council's Budget Motion. Staff was also directed to provide
quarterly updates beginning in the fall to ensure that the proposed savings are
being realized
The following individuals spoke on this item:
- Patrick Camacho
- Naomi Schiff
- Joe De Credico
- Don Link
- Pat Frick
- Josephine Lee
- Max Allstadt
- Lea Rubio
- Ralph Cooke
- Jack McElroy
- Jonathan Bair
- Christino Delgado
- Chandra Garsson
- Tim Little
- Sandra Beal
- Nancy Sidebotham
- Ana Martinez
- Charles Hil
- Linda Smith
- Alex McElree
- Sanjiv Handa
City of Oakland
Page 4
Printed on 9/24/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
View Report.pdf
View Supplemental Report.pdt
82235 CMS.pdf
5
Subject:
Budget Amendment - Take Away Of Gas Tax Revenues
From:
Budget Office/Public Works Agency
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011
Biennial Budget, Adopted Pursuant To Resolution No. 82102 C.M.S., To Impose Reductions In
Staff And Operations Funding In The Street And Traffic Programs And Re-Allocate
Approximately $2.0 Million In Existing Capital Improvement Program Funding (Propositions 42)
To Mitigate Potential Impacts In The Event The State Of California Takes Away Approximately
$6.53 Million Of Gas Tax Revenues From The City Of Oakland Retroactive To July 1, 2009
09-0613
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
6
Subject:
Filling Golden Handshake Vacancies
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement A
Restricted Policy On Filling Positions Vacated As A Result Of Retirements Under The California
Employees' Retirement System (CalPERS) Two Years Additional Service Credit Program
(""Golden Handshake"") In Order To Achieve The Level Of Savings Anticipated In The City Of
Oakland Adopted Budget For Fiscal Years 2009-2011
09-0664
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Staff was directed to come back in the fall with a status report on the ""golden
handshake"" program
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82236 CMS.pdf
City of Oakland
Page 5
Printed on 9/24/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
7
Subject:
Budget Implementation Report
From:
The Budget Office
Recommendation: Status Report On Fiscal Year 2009-2011 Budget Implementation
09-0665
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
8
Subject:
General Purpose Fund Encumbrances & Carryforwards
From:
The Budget Office
Recommendation: Receive The Annual Report On General Purpose Fund Encumbrances And
Carryforwards From Fiscal Year 2008 - 2009 To Fiscal Year 2009 - 2010
09-0666
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
9
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
Play Video
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12961 CMS.pdf
10
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
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12962 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
11
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
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12963 CMS.pdf
12
Subject:
Local 21 - Memorandum Of Understanding
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The International Federation Of Professional And Technical Engineers,
Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1
And UM2, Covering The Period From July 1, 2008 Through June 30, 2011
09-0683
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82237 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
13
Subject:
Police Officer's Association Unit UN2 - MOU
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Amending The Memorandum Of Understanding Between
The City Of Oakland And The Oakland Police Officers' Association Unit UN2 Sworn
Management Police Officers
09-0684
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82238 CMS.pdf
14
Subject:
Deputy City Attorney V/Special Counsel Association Unit U41-MOU
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V & Special Counsel Association
Representing Employees In Representation Unit U41, Covering The Period From July 1, 2008
Through June 30, 2011
09-0685
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82239 CMS.pdf
City of Oakland
Page 9
Printed on 9/24/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
15
Subject:
Local 21 Unit TM1 - Memorandum Of Understanding
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The International Federation Of Professional And Technical Engineers,
Local 21, Deputy City Attorney I-IV Representing Employees In Representation Units TM1,
Covering The Period From July 1, 2008 Through June 30, 2011
09-0686
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82240 CMS.pdf
15.1
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
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Staff read an amendment regarding the provisions of Sections 3.1.3 and 3.1.5
of the Memorandum of Understanding into the record
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82241 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,Printed on 9/24/09,11,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July /28,2009
Oakland Redevelopment
Agency/City Council
18
Subject:
Children's Fund Planning And Oversight Committee - Appointment
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Re-Appointing Maya Dillard Smith As A Member Of The
Children's Fund Planning And Oversight Committee
09-0668
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Pro-Tem Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82244 CMS.pdf
City of Oakland
Page 12
Printed on 9/24/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
Consideration of items with statutory Public Hearing Requirements:
19
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
Upon the reading of Item 19 by the City Clerk, the Public Hearing was opened
at 11:25 PM
The following individuals spoke on this item:
- Sanjiv Handa
- Lisa Hire
- Max Allstadt
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
12964 CMS.pdf
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
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
21
Subject:
City Planning Commission - Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Vince Gibbs And Vien V. Troung, And
Re-Appointing Madeleine Zayas-Mart And Michael Colbruno, As Members Of The City
Planning Commission
09-0691
Play Video
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Adopted as Bifurcated. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council bifurcated this item and a motion was made by Councilmember Reid
and seconded by Vice Mayor De La Fuente and the vote was taken on the
appointments of Vince Gibbs, Vien Troung and Madeleine Zayas Mart, the
motion passed with 8 Ayes; by the same motion the vote was taken on the
appointment of Michael Colbruno; that motion passed with 7 Ayes, 1 No
-
Councilmember Nadel
The following individual spoke on this item:
- Sanjiv Handa
- Nikki Bar
View Report.pdf
82245 CMS.pdf
82260 CMS.pdf
22
Subject:
Smartboot System
From:
Finance and Management Committee
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Add Boot Removal Fee
09-0588-1
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12965 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
23
Subject:
Seismic Screening Evaluation
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
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
12966 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
24
Subject:
Permitted Bingo Operations - Annual Hall Fees
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
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12967 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland 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
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
12968 CMS.pdf
25
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 Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12969 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"Page 18
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July 28, 2009
Oakland Redevelopment
Agency/City Council
27
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
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82247 CMS.pdf
28
Subject:
Center For Elders Independence Day
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Declare August 12, 2009, Center For Elders
Independence (CEI) Day In Honor Of The Grand Opening Of The New Josie Barrow Program
Of All-Inclusive Care For The Elderly (PACE) And In Recognition Of CEI's Service To Seniors
And Commitment To Enhancing The Quality Of Life Of East Bay Residents
09-0694
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82248 CMS.pdf
City of Oakland
Page 19
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Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
29
Subject:
Enterprise Zone - Expand Boundaries
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Boundaries Of The
Oakland Enterprise Zone Into Portions Of Emeryville And West Berkeley
09-0710
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individuals spoke on this item:
- Vice Mayor Linda Maio
- Russell Baugh
- Donal Mahon
- Fred Pecker
View Report.pdf
82249 CMS.pdf
30
Subject:
Predevelopment Loan Modifications
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Waiver To Resolution No. 64573 C.M.S.
To Authorize A Predevelopment Loan To The Urban Strategies Council Or The Oakland
Community Land Trust In An Amount To Not To Exceed $130,000 And To Waive The
Requirement For Matching Funds
09-0717
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Staff was directed to return in the fall with confirmation that the funds used for
the payback are NSP funds collected when properties close
The following individual spoke on this item:
- Sanjiv Handa
- Anne Griffith
-Junious Williams
View Report.pdf
82250 CMS.pdf
City of Oakland
Page 20
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Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
31
Subject:
Board Of Port Commissioners Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gilda Gonzales
As Member Of The Board Of Port Commissioners
09-0719
Play Video
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
- Larry A. Walsh
View Report.pdf
82251 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 Howard Ransom at 12:10
AM
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City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 22
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