body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
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, September 22, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 6:24pm.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Present: 7 - Councilmember Brooks, 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:
- Ginny Vida
- Ellen Lynch
- Willow Liroff
- John Wilson
- Jim Weber
- Simuel Ramey
- Frank Ingvard Christensen
- David Mix
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There were no modifications to the Consent Calendar. There was no action
necessary for this item.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 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 Meetings of the Oakland
Redevelopment Agency/City Council held on June 30, 2009, July 7, 2009, July 21, 2009 and
July 28, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
8.1
Subject:
Susan Hayes-Smith - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Susan Hayes-Smith for Eighteen Years of
Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement
09-0756
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 Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8. 1 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82261 CMS.pdf
8.2
Subject:
Congestion Management Presentation
From:
Councilmember Larry Reid
Recommendation: Receive A 10 Minute Presentation From The Congestion Management Agency
On The Proposed I-880 Operational And Safety Improvements At 29th Avenue And 23rd
Avenue Overcrossings
09-0564
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The folloiwng individual spoke on this item:
-Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
8.3
Subject:
Under-10 All Star Baseball Team - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating The Oakland Cal Ripken Babe Ruth
League Under-10 All Star Baseball Team For Their Successes On The Field
09-0776
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Item 8.3 was heard before item 8.2
View Report.pdf
View Supplemental Report.pdf
82262 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Officer Maury Dennis Hoyle,
Barbara Barnes, Lavence Jobe and Devinia Wlassowsky.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Mary Morris Lawrence.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Kathy Dwyers Mother and Bradley
Walters.
Councilmember Quan requested association with the memory adjournments of
Office Maury Dennis Hoyle by Councilmember Reid and by Mary Morris
Lawrence by Councilmember Nadel.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Reverend Dr. Frank
Jackson, Rose Blackwell and Phil Blackwell.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 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
09-0760
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82263 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
09-0761
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82264 CMS.pdf
10.3-CC
Subject:
July 21, 2009 Special Vote By Mail Election Results
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland Special
Municipal Vote By Mail Election Held On Tuesday, July 21, 2009
09-0757
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82265 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Sea Otter Awareness
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming September 27 - October 3, 2009 As Sea
Otter Awareness Week
09-0759
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82266 CMS.pdf
10.5-CC
Subject:
Maryanne Byars - 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 Maryanne Byars In The Amount Of Six Thousand Three
Hundred Fifty Dollars And 00/100 Cents ($6,350.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 05, 2009.
(Public Works Agency)
09-0762
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
View Report.pdf
82267 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Man Coong - 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 On Man Coong And Donald E. Krentsa, His Attorney, In
The Amount Of Seven Thousand Dollars ($7,000.00), As A Result Of Property Damage
Sustained In An Automobile Accident With A City Vehicle On August 24, 2008 (OPD)
09-0763
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82268 CMS.pdt
10.7-CC
Subject:
Sandra Marion - 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 Sandra Marion V. City Of Oakland, Alameda County
Superior Court Case No. RG08-381272, In The Amount Of $7,500.00 As A Result Of A Trip
And Fall Accident Near The Intersection Of Broadway Avenue And 22nd Street. (Public Works
Agency)
09-0764
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
View Report.pdf
82269 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22,2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Patricia Acosta - 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 Patricia Acosta V. City Of Oakland, Alameda County
Superior Court Case No. RG08-412026, In The Amount Of $16,500.00 As A Result Of A Trip
And Fall Accident On The Lake Meritt Walking Path. (Public Works Agency)
09-0765
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82270 CMS.pdf
10.9-CC
Subject:
Gary King, Jr. - 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 Gary King, Jr., Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C08-02394 SBA, Our File No. 26139, In The Amount Of
$1,500,000.00 (Police Department)
09-0766
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82271 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.10-CC
Subject:
Sylvia Castelan - 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 PGAC A/S/O Sylvia Castelan In The Amount Of
$12,251.92 As A Result Of An Automobile Collision Involving A City Vehicle On January 12,
2009. (Police Services Agency)
09-0767
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82272 CMS.pdt
10.11-CC
Subject:
Shari Godinez - 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 Shari Godinez In The Amount Of Twenty Thousand One
Hundred Sixty Three Dollars And 00/100 Cents ($20,163.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On November 01, 2008.
(Public Works Agency)
09-0768
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pd
82273 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.12-CC
Subject:
Thomas Breese - 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 FUSAA A/S/O Thomas Breese In The Amount Of
$16,159.40 As A Result Of An Automobile Collision Involving A City Vehicle On April 18,
2009. (Police Services Agency)
09-0769
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82274 CMS.pdf
10.13-CC
Subject:
Lynette Jung Lee - Recognition
From:
Councilmembers Patricia Kernighan & Jean Quan
Recommendation: Adopt A Resolution Recognizing Lynette Jung Lee For 33 Years Of
Distinguished Service To East Bay Asian Local Development Corporation And To The Oakland
Community
09-0777
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82275 CMS.pdf
S-10.14-C
Subject:
Chinese Garden Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing And Appropriating A Contribution Of Redevelopment
Agency Funds To The City Under The Cooperation Agreement In The Amount Of $92,000 For
The Construction Of The Hall Of Pioneers Chinese Garden Improvement Project;
09-0699
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0083 CMS.pdf
City of Oakland
Page 10
Printed on 10/15/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $92,000
For The Construction Of The Hall Of Pioneers Chinese Garden Improvement Project; And
09-0699-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82276 CMS.pdf
3) A Resolution Authorizing The City Administrator, Or His Designee, To Award A Contract To
The Lowest, Responsible, Responsive Bidder, McGuire And Hester, In An Amount
Not-To-Exceed Two Hundred Eleven Thousand Seven Hundred Sixty-Five Dollars
($211,765.00) For The Construction Of The Hall Of Pioneers Chinese Garden Improvement
Project In Accord With Plans And Specifications For The Project (No. P338510) And
Contractor's Bid Therefor, To Be Paid For With Redevelopment Agency Funds
09-0699-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82277 CMS.pdf
S-10.15-C
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers in the Area Bounded by 66th
Avenue, San Leandro Street, Seminary Avenue, And International Boulevard (Project No.
C267310) In Accord With Plans And Specifications For The Project And Contractor's Bid In The
Amount Of One Million Nine Hundred Seventy-One Thousand Five Hundred Thirty-Seven
Dollars ($1,971,537.00)
09-0616
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82278 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Streets And Roads Resurfacing
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher & Burk,
Inc., For Various Streets And Roads Resurfacing (Project No. C376410) In Accord With The
Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed Three
Million Eighty-Five Thousand Nine Hundred Fifty-Five Dollars And Fifty Cents ($3,085,955.50)
09-0751
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82279 CMS.pdf
S-10.17-C
Subject:
Citywide Curb Ramp And Sidewalk Repair - AJW Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction, For Citywide Curb Ramp And Sidewalk Repair Projects (Project No. C376310) In
Accord With The Project Plans And Specifications And Contractor's Bid In The Not-To-Exceed
Amount Of Eight Hundred Ninety Five Thousand And Sixty Five Dollars ($895,065.00)
09-0752
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82280 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Bus Rapid Transit Project Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Execute An Agreement With AC Transit To Fund Approximately One Hundred And Ten
Thousand Dollars ($110,000.00) Of City Expenses Related To The Selection Of A Local
Preferred Alternative For The Bus Rapid Transit Project
09-0754
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82281 CMS.pdf
S-10.19-C
Subject:
42nd Avenue And High Street - Right-Of-Way Acquisition
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Direct Staff To
Proceed With Right-Of-Way Acquisition For The 42nd Avenue And High Street Access
Improvement Project (C98530)
09-0755
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82282 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.20-C
Subject:
False Alarm Reduction Unit Program Contract
C
From:
Oakland Police Department
Recommendation: Discussion And Possible Action On A Report And Recommendation Detailing
The Results Of The Request For Proposals (RFP) Process Conducted By The Oakland Police
Department To Identify And Select A Contractor For The Administration Of The Oakland Police
Department's False Alarm Reduction Unit Program
09-0697
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
S-10.21-C
Subject:
Measure Y Annual Report
C
From:
Office of the City Administrator/Finance and Management Agency
Recommendation: Receive An Informational Report On Financial And Program Status Of
Measure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal Years 2004-2005,
2005-2006, 2006-2007, 2007-2008 And 2008-2009
09-0612
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - 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
City of Oakland
Page 14
Printed on 10/15/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
PERS Payment
C
From:
Department of Human Resources
Recommendation: Adopt A Resolution Rescinding Resolution No. 74213 C.M.S. Which
Authorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable As
Employer Paid Member Contributions And Authorizing Continued Implementation Of The
Provisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid
Contributions To The California Public Employees' Retirement System (PERS) For Local
Miscellaneous Employees Who Are Members Of PERS
09-0740
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82283 CMS.pdf
S-10.23-C
Subject:
Urban Search And Rescue Material Storage Lease
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Amended Lease With Willard And Celeste Korn For The Storage Of Urban Search And Rescue
Material For The Oakland Fire Department, For An Additional (1) Year With Five (5) One Year
Options To Extend, Beginning October 2009 At 35 Hegenberger Place, In The Amount Of
$67,860 Per Annum Plus An Annual Rent Escalator Not To Exceed 4%
09-0729
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82284 CMS.pdf
City of Oakland
Page 15
Printed on 10/15/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
Neighborhood Stabilization Progam - Terms Modification
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify The
Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies
Council/Oakland Community Land Trust To Provide That NSP Loan Funds Be Used To Repay
The $130,000 Predevelopment Loan Authorized By Resolution No. 82250 C.M.S.
09-0749
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82293 CMS.pdf
S-10.25-C
Subject:
Purchase Of Real Property - 633 Hegenberger Road
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
633 Hegenberger Road, In The Coliseum Redevelopment Project Area, From Coliseum
Associates, LLC For A Price Not To Exceed $13,875,000, Less The Cost Of Any Environmental
Site Remediation, And Authorizing Up To $200,000 For Demolition And Real Estate Closing
Costs
09-0727
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0084 CMS.pdf
S-10.26-C
Subject:
Purchase Of Real Property - 3229 & 3301 San Leandro Street
C
Agency:
Community and Economic Development
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
3229 And 3301 San Leandro Street, In The Coliseum Redevelopment Project Area, From Joyce
Sasse For A Price Not To Exceed $1,200,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $12,000 For Real Estate Closing Costs And $100,000 For
Demolition Costs
09-0735
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0085 CMS.pdf
City of Oakland
Page 16
Printed on 10/15/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.27-C
Subject:
Installation Of Renaissance Trash Cans
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The City Under
The Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and
Installation Of Trash Cans Along Mandela Parkway; And
09-0615
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0086 CMS.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and
Installation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project
Area, And Authorizing The City Administrator To Negotiate And Execute Related Agreements
Without Returning To City Council
09-0615-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82286 CMS.pdf
City of Oakland
Page 17
Printed on 10/15/09",17,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.28-C
Subject:
2009-2010 Multipurpose Senior Services Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,16 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2009-2010; And Authorizing The City Administrator To Enter Into Contract Number
MS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
09-0240
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82287 CMS.pdf
S-10.29-C
Subject:
2009-2010 Arts And Cultural Services Grants
C
From:
Cultural Arts and Marketing
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Seven (77) Cultural Services Grants To Seventy (70) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2009-2010 In A Total Amount Not To Exceed $974,647.00
09-0737
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82288 CMS.pdf
City of Oakland
Page 18
Printed on 10/15/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.30-C
Subject:
2009-2010 Bicycle, Car Seat And Pedestrian Safety Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator (1) To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Ninety-One Thousand
Three Hundred And Five Dollars ($491,305.00) From The State Of California, Office Of Traffic
Safety, For The Fiscal Year 2010 Implementation Of The Vehicle Occupancy Protection And
Bicycle Safety Program, And (2) To Appropriate Said Funds To The Police Department; And (3)
Authorizing A Waiver Of The Competitive Request For Proposal/Qualifications Process For The
Purchase Of Services Associated With The Program From The East Bay Community Recovery
Project In An Amount Not To Exceed Fifty Thousand Dollars ($50,000.00), And The
Community Health Academy In An Amount Not To Exceed Fifteen Thousand Dollars
($15,000.00)
09-0481
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82289 CMS.pdf
S-10.31-C
Subject:
2009-2010 Selective Traffic Enforcement Program
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 Three
Hundred Twenty-Nine Thousand Seven Hundred Dollars ($329,700) From The State Of
California, Office Of Traffic Safety, For The Fiscal Year 2010 Implementation Of The Selective
Traffic Enforcement Program In The Police Department
09-0482
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report. pdf
82290 CMS.pdf
City of Oakland
Page 19
Printed on 10/15/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.32-C
Subject:
2009 Forensic Casework DNA Backlog Reduction Program
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 Two
Hundred Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Forensic
Casework DNA Backlog Reduction Grant Program In The Police Department
09-0483
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82291 CMS.pdf
S-10.33-C
Subject:
Forensic DNA Unit Efficiency Improvement Grant
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 Five
Hundred Sixty-Nine Thousand Dollars ($569,000) From The U.S. Department Of Justice,
National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 DNA
Unit Efficiency Grant Program And Authorizing The Hiring Of One, Full-Time Eighteen-Month
Limited Duration Professional Staff Position For The Criminalistics Division In The Police
Department
09-0484
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82292 CMS.pdf
City of Oakland
Page 20
Printed on 10/15/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.34-C
Subject:
Northern California Regional Center - Grants & Agreements
C
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To:
1) Enter Into A Professional Services Agreement With The County Of San Mateo Under Which
The City Of Oakland Will Provide Services In Connection With The Operation Of The Northern
California Regional Intelligence Center (NCRIC) And The 2007 Urban Areas Security Initiative
Grant (UASI) Allocation; And
2) Accept, Appropriate And Administer UASI Grant Allocations Of $110,435 For The Federal
Fiscal Year 2007 For Reimbursement Of Salaries And Benefits Paid To Oakland Fire
Department Staff Assigned As Liaison Officer And Federal Fiscal Year 2008 UASI Grant
Allocations Of $220,922 For Reimbursement Of Salaries And Benefits Paid To Oakland Police
Department Staff Assigned As Liaison Officer Per The NCRIC Agreement
09-0743
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82293 CMS.pdf
S-10.35-C
Subject:
Support Of Senate Bill 279
C
From:
Councilmember Nadel and Council President Brunner
Recommendation: Adopt A Resolution In Support Of Senate Bill 279 (Hancock): Finance Energy
Efficiency, Water Conservation, And Renewable Energy Investments Through Community
Facility Districts
09-0771
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82294 CMS.pdf
City of Oakland
Page 21
Printed on 10/15/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORACouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve as Submitted the Report from the City Attorney that
there were no final decisions made during Closed Session
The following individual spoke on this item:
- Sanjiv Handa The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve as Submitted the confirmation of no non-confidential
Closed Session discussion during closed session pursuant to the Sunshine
Ordinance. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2009, Monthly Accounts and April/May/June 2009 And Upon
Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-0073
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:09 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: De La Fuente - 1
View Report.pdf
82295 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
09-0073-1
Not Adopted
City of Oakland
Page 23
Printed on 10/15/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
09-0073-2
Not Adopted
14.2
Subject:
Delinquent Real Property Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-0075
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:16 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: De La Fuente - 1
View Report.pdf
82296 CMS.pdf
City of Oakland
Page 24
Printed on 10/15/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County
Tax Collector For Collection; Or
09-0075-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code
09-0075-2
Not Adopted
City of Oakland
Page 25
Printed on 10/15/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22,2009
Redevelopment Agency / City
Council
14.3
Subject:
Dawit Mabrahtu - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing
Officer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The
Name ""Oasis"" At 135 12th Street
09-0225
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Not Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:19 p.m.
The following individuals spoke on this item:
- Earleana T. Stewart
- Susan Thiemann
- Denise Gums
- Christian Remington
- Fesseaha Mebrahto
- Dumar Fall
- Evan Burgess
- Dave Mebretu
- Gene Hazzard
- Willis Stork
- Geoffrey Pete
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: De La Fuente - 1
Agency/Councilmember Brooks made a substitute motion, seconded by
Agency/Councilmember Kaplan, to uphold the appeal of Dawit Mebrahtu and
deny the decision of the Hearing Officer and approve the application for a
permit to operate a cabaret under the name ""Oasis"" at 135 12th Street, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Kaplan Kernighan, Nadel, Reid, Quan, and Council President Brunner,
Excused: De La Fuente - 1
City of Oakland
Page 26
Printed on 10/15/09",26,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
Staff were directed to return to Council with a new resolution with the
temporary permit and language detailing the exact operating requirements.
View Report.pdf
View Supplemental Report.pdt
14.4
Subject:
Planning Code Amendments- Specific Zone Restoration
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Emergency Ordinance, Pursuant To Oakland City Charter Section 213, To Restore The R-90
Downtown Apartment Residential Zone, The C-51 Central Business Service Commercial Zone,
And The C-55 Central Core Commercial Zone Back Into The Planning Code After Being
Inadvertently Deleted During The Adoption Of The Central Business District Zones And Make
Related Changes Throughout The Planning Code, For A Period Not To Exceed Two Years, Or
Until Permanent Controls Are Adopted, Whichever Comes First, To Take Effect Immediately
Upon Adoption. (6 Votes Required For Adoption)
09-0730
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved as Amended for
Re-Introduction to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 6, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 9:16 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: De La Fuente - 1
View Report.pdt
12971 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
14.5
-Subject:
Central District Redevelopment Project Area Projects
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces-
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The
City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $908,000
For The Following Public Facility And Park Projects In The Central District Redevelopment
Project Area: Lincoln Square Park, Madison Square Park, Malonga Casquelourd Center And
Jefferson Square Park; And
09 0676
View Report.pdf
2009-0089 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $908 000 For The
Following Public Facility And Park Projects In The Central District Redevelopment Project Area:
Jefferson Square Park, Lincoln Square Park, And Malonga-Casquelourd Center For The Arts
09 0676 1
82333 CMS.pdf
14.6
Subject:
Purchase of Real Property - 1730 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Ordinance Authorizing The Purchase Of A Portion (664 Square Feet) Of Real Property At
1730 50th Avenue, Oakland, From Oak Stock Group For $47,500 Plus Customary Real Estate
Closing Costs, For Development As Additional Parking For Fire Station 18 And Accepting A
Contribution Of $47,500, Plus Customary Real Estate Closing Costs, From The Redevelopment
Agency Under The Cooperation Agreement For The Purchase Of The Property; And
09-0753
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 6, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
City of Oakland
Page 28
Printed on 10/15/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Contribution Of $47,500, Plus Customary Real Estate
Closing Costs, From The Central City East Redevelopment Project Area, To The City of Oakland
Under The Cooperation Agreement For The Acquisition Of A Portion Of 1730 50th Avenue
09-0753-1
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 Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was
opened at 9:20 p.m.
The following individuals spoke on this item:
- David Mix
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: De La Fuente - 1
2009-0087 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-14.7
Subject:
Laundromat Moratorium
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Emergency Ordinance, Pursuant To Charter Section 213,
Establishing Interim Controls Requiring A Major Conditional Use Permit For Nail Salons And
Self-Serve Laundromats In The City Of Oakland, To Take Effect Immediately Upon Introduction
And Adoption
09-0748
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 6, 2009 to remove Nalil Salons with return of the
review of Nail Salon in 1 year. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 9:27 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
- Libby Schaff
- Tam Nguyen
- David Whitman
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: De La Fuente - 1
View Report.pdf
12972 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
15
Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: Discussion And Action To Adopt An Ordinance Amending Oakland
Municipal Code Section 10.36.050 To Increase The Exempted Time Period For A Parking Meter
Zone violation by Changing The Start Time from 8:00 P.M. To 6:00 P.M.
09-0770
Play Video
A motion was made by Councilmember Kernighan, 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 October 6, 2009. The motion failed by
the following vote:
Votes: ORAICouncilmember Abstained: 3 - Councilmember Brooks, Councilmember
Kaplan and Councilmember Nadel
ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 4 - Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to direct staff to return in two weeks to the
October 6, 2009 Council meeting with balanced proposals for the start times
for exempted meter parking at both 6 p.m and 7 p.m., with direction to staff to
complete an expedited study within 45 days, and upon call of the roll, the
motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan, Nadel, and
Quan - 4, Noes: Brunner, Reid - 2, Abstain: Kernighan - 1, Excused: De La
Fuente 1
The following individuals spoke on this item:
- Carl Chan
- Allen Michaan
- Patrice Anderson
- Sharon A. Mullne
- Cyrus Pishdad
- Tom Kahan
- Susan Bergmann
- Yvonne Crosby-Young
- Barbara Kami
- Virgil Jackson
- Stuart Flashman
- Dominic Lucchesi
- Carrie Harvilla
- Jim Weber
- Pamela Drake
- David Mix
- Scott Peterson
City of Oakland
Page 31
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
- Max Allstadt
- Ralph Cooke
- Morie Kahane
- Jonathan Bair
- John Fonseca
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplementa;I Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
16
Subject:
Parking Enforcement Hours
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Section 10.28 ""Stopping, Standing, And
Parking Generally"" To Add A Subsection Entitled ""Three-Hour Parking Between Certain Hours""
To Allow For The Designation Certain Areas For Three-Hour Parking Between 5 P.M. And 8
P.M.
09-0744
Play Video
A motion was made 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 October 6,
2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
12973 CMS.pdt
2) A Resolution To Extend Enforcement Hours Of Preferential Residential Permit Parking
Program Areas By Two Hours To 8 P.M. (TITLE CHANGE)
09-0744-1
*Withdrawn with No New Date
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
12974 CMS.pdf
City of Oakland
Page 32
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
17
Subject:
Public Works Agency Performance Audit
From:
Office of the City Auditor
Recommendation: Receive The Performance Audit Of The Public Works Agency
09-0230
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
View Supplemental Report.pdf
18
Subject:
Whistleblower Program Report
From:
Office of the City Auditor
Recommendation: Receive An Informational Report To City Council On The City Auditor's
Whistleblower Program
09-0670
*Rescheduled to *Finance & Management Committee
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
19
Subject:
Oakland Police Officers Association MOU - Amendments
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving (1) Amendments To The Memorandum Of
Understanding (""MOU"") Between The City Of Oakland And The Oakland Police Officers'
Association (""OPOA""), (2) Amendments To The MOU Between The City Of Oakland Police
Management Association (""OPMA""), (3) Sideletter To OPOA MOU Regarding Patrol Officer
Biweekly Schedule; And, (4) OPOA Vacation Advancement Agreement (TITLE CHANGE)
09-0745
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 10/6/2009
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
View Supplemental Report..pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 33
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
20
Subject:
Chief Of Police - Compensation
From:
Office of the City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Approve An
Initial Salary For The Position Of Chief Of Police That Exceeds The Mid-Point Of The Salary
Range, As Required By Ordinance No. 12918, In Addition To The Incentives And Benefits
Authorized By The Memorandum Of Understanding Between The City And The Oakland Police
Management Association; (2) Approving A Three Year Term Of Employment Between The City
And The Chief Of Police; (3) Approving A Sick Leave Bank Of 480 Hours For The Chief Of
Police; (4) Approving An Additional Week Of Vacation Each Year And Awarding Vacation
Leave At The Commencement Of Employment, For The Chief Of Police, And (5) Approving A
Relocation Assistance Allowance In The Amount Of Ten Thousand Dollars ($10,000)
09-0778
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82297 CMS.pdf
21
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 34
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
21.1
Subject:
Stimulus Grant Applications
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Grant Applications From The American
Recovery And Reinvestment Act of 2009 (Federal Government's ""Stimulus Package"") Submitted
During Council Recess
09-0779
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, 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 35
Printed on 10/15/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
21.2
Subject:
Pathways Out Of Poverty Grant
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up
To $4 Million From The U.S. Department Of Labor's Pathways Out Of Poverty Grant For The
Purpose Of Preparing Workers For Careers In Energy Efficiency And Renewable Energy
Industries
09-0780
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be Adopted as Amended to add a
""Further Resolved: that states That the program encourage achieving a
minimum of 65% placement rate through employment. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
The following individual spoke on this item:
- Art Shanks
- Bernard Ashcraft
- Rebeecca Grove
- John Harrison
- Henry Rosales
- Phil Martinez
- Albert Smith
- Sanjiv Handa
View Report.pdf
82298 CMS.pdf
City of Oakland
Page 36
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
22
Subject:
Commission On Persons With Disabilities Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Margarita Diaz, And Reappointing Lateef
McLeod, Eugenie Barton, And Michael Moore As Members Of The Commission On Persons
With Disabilities
09-0772
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82299 CMS.pdf
23
Subject:
Oakland Housing Authority Appointments
From:
Office of the Mayor
Recommendation: Adopt a Resolution Confirming The Mayor's Appointment Of Esther Purvis
And Gregory Hartwig As Members Of The Oakland Housing Authority Board Of
Commissioners
09-0773
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, 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
82300 CMS.pdf
City of Oakland
Page 37
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
24
Subject:
Community Policing Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Nancy Sidebotham As A Member Of The
Community Policing Advisory Board
09-0774
Play Video
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
25
Subject:
Library Advisory Commission Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jill Broadhurst And Sylvester Grisby And
Reappointing Muhammad Alabi, Susanna Gilden, Genevieve Katz, And Thomas Manley As A
Members Of The Library Advisory Commission
09-0775
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, 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.pdt
82301 CMS.pdf
City of Oakland
Page 38
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
26
Subject:
Measure Z Oversight Committee Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing James Anthony, Leslie Bonett, Dale
Gieringer, Richard Lee, Keith Stephenson, And Joseph Villatoro, And Appointing TC Everett As
Members Of The Measure Z Community Oversight Committee, To 'Oversee The Implementation
Of The Oakland Cannabis Regulation And Revenue Ordinance'
09-0781
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82302 CMS.pdf
S-27
Subject:
Travel Authorization - Councilmember Quan
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
San Jose, CA On September 17-18, 2009 To Attend The 2009 League Of California Cities
Annual Conference
09-0825
Play Video
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 Excused: 2 - Councilmember De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82303 CMS.pdf
City of Oakland
Page 39
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-28
Subject:
Residential Permit Parking - Expansion Of Area ""A""
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Residential Permit Parking Areas
""A"" And ""G"" And Changing On-Street Parking Restictions In Those Areas As Follows: (1)
Preferential Residential Permit Parking (PRPP) Program Area A Is Expanded To Include Clarke
Street From 38th To 40th Street, Latimer Street From West Macarthur Boulevard To 38th Street,
Ruby Street From West Macarthur Blvd. To 40th Street, Webster Street From 36th Street To
40th Street, Shafter Avenue From West Macarthur Boulevard To 40th Street, Opal Street From
38th Street To 40th Street, Manila Avenue From 38th Street To 40th Street, 36th Street From
Telegraph Avenue To Webster Street, 37th Street From Telegraph Avenue To Webster Street,
38th Street From Telegraph Avenue To Manila Avenue, Rio Vista Avenue From Piedmont
Avenue To Eairmont Avenue, Montel Street From Piedmont Avenue To Robley Terrace; And (2)
Preferential Residential Permit Parking (PRPP) Program Area G Is Expanded To Include Warren
Avenue From Piedmont Avenue To Richmond Boulevard, Croxton Avenue From Piedmont
Avenue To Richmond Boulevard, Randwick Avenue From Piedmont Avenue To Richmond
Boulevard, 30th Street From Broadway To Richmond Boulevard, Brook Street From Broadway
To 30th Street, And Kempton Way From Fairmont Avenue To West Macarthur Blvd, And (3)
General Street Parking Within The Foregoing Residential Permit Parking Permit Areas Shall Be
Restricted To Two Hours, Monday Through Friday From 8:00 AM To 6:00 PM
09-0739
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 Excused: 3 - Councilmember De La Fuente,
Councilmember Nadel and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82304 CMS.pdf
City of Oakland
Page 40
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22,2009
Redevelopment Agency / City
Council
S-29
Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease
Amounts For Certain Purchases Requiring City Council Approval And Decrease The City
Administrator's Authority For Certain Purchases
09-0489
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 6, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember De La Fuente,
Councilmember Nadel and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-30
Subject:
Hotel Tax Surcharge Funding Agreements
From:
Budget Office
Recommendation: Adopt A Resolution Appropriating $114,484 To The Cultural Arts And
Marketing Division Of The Community And Economic Development Agency And $115,050 To
Non-Departmental From Measure C Proceeds, A Voter-Approved Initiative To Levy A Three
Percent Surcharge On The City's Transient Occupancy Tax (Hotel Tax)
09-0732
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 Excused: 3 - Councilmember De La Fuente,
Councilmember Nadel and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82305 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
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 Officer Maury Dennis
Hoyle, Barbara Barnes, Lavence Jobe, Devinia Wlassowsky, Mary Morris
Lawrence, Kathy Dwyer's Mom, Bradley Walters, Rev. Dr. Frank Johnson,
Rose Blackwell and Phil Blackwell at 1:31 AM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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
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