body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"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, October 06, 2009
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
Play Video
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 6:10 PM.
2
Roll Call / ORA & Council
Play Video
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Present: 7 - Councilmember De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council
Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under Open Forum:
- Paul Cohen
- Barry Luboviski
- Dick Spees
- Joe Haraburda
- Annetta Pearson
- Dhanuaht Maini
- Hushim Modam
- John wilson
- L. Gavin
- Gene Hazzard
- Sanjiv Handa
- Simuel Ramey
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 was no action necessary for this item
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 22, 2009
There were no minutes to approve
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Peter Szluk - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Peter Szluk For His
Dedicated Service To The City Of Oakland Upon His Retirement After 25 Years
09-0785
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82306 CMS.pdf
City of Oakland
Page 2
Printed on 10/15/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
8.2
Subject:
Lieutenant Ronald Lighten - Recognition
From:
Councilmember Larry Reid And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Lieutenant Ronald Lighten For His Dedication,
And Valuable Service Upon His Retirement From The Oakland Police Department After 30
Years
09-0809
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82307 CMS.pdf
8.3
Subject:
United Nations Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2009 United Nations Month And
October 24th 2009 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony
09-0813
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82308 CMS.pdf
City of Oakland
Page 3
Printed on 10/15/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
8.4
Subject:
Aileen Moffitt - Recognition
From:
Councilmembers Desley Brooks, Jean Quan & Nancy Nadel
Recommendation: Adopt A Resolution Honoring Aileen Moffitt, Founder And Director Of
Prescott Circus Theatre, On The Occasion Of Her Retirement And Celebration Of 25 Years Of
Prescott Circus Theatre In West Oakland
09-0820
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82309 CMS.pdf
S-8.5
Subject:
Disability Awareness Month
From:
Councilmember Jean Quan
Recommendation:
Adopt A Resolution Declaring October 2009 As Disability Awareness Month
In The City Of Oakland, California
09-0852
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82310 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Rosa Yolanda Mendoza
and John Grace
Agency/Councilmembers Kaplan and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Cassandra Bedford
and Sarah Lopez
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0826
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82311 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
09-0827
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82312 CMS.pdf
City of Oakland
Page 5
Printed on 10/15/09",5,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Charles Davis, Jr. - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Charles Davis, Jr. V. The City Of Oakland, Et Al., U.S. District Court Action No.
C08-04538 JCS, Our File No. 25878, In The Amount Of One Million Two Hundred Thousand
($1,200,000.00). This Case Involves Alleged Use Of Excess Police Force. (PSA)
09-0828
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 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
82313 CMS.pdf
10.4-CC
Subject:
Debra Wilson - 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 California Casualty As Subrogee For Debra Wilson In
The Amount Of Six Thousand Eight Hundred Twenty Three Dollars And Sixty Nine Cents
($6,823.69) As A Result Of A Collision Involving A City Vehicle (Public Works Agency)
09-0829
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82314 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Perla Zapanta - Recognition
From:
Finance and Management Agecny
Recommendation: Adopt A Resolution Commending Perla Zapanta For More Than 26 Years of
Devoted And Dedicated Service And Congratulating Her On Retirement
09-0788
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82315 CMS.pdf
10.6-CC
Subject:
Teresita Obligacion - Recognition
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Commending Teresita Obligacion For More Than 25
Years Of Devoted And Dedicated Service And Congratulating Her On Retirement
09-0789
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82316 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.7-CC
Subject:
Diplomatic Negotiations - Niger Delta, Nigeria
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution (1) Calling For United States' Support For Third Party
Diplomatic Negotiations In The Niger Delta, Nigeria And (2) Supporting Reintroduction In The
111th Congress Of The Extractive Industries Transparency Disclosure Act, Which Would
Require That All Companies Registered With The Securities And Exchange Commission Report
Their Payments To Foreign Governments For The Extraction Of Oil, Gas And Minerals On A
Country-By-Country Basis
09-0812
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sarah Dotlich
- Suanu Bere
View Report.pdf
82317 CMS.pdf
10.8-CC
Subject:
Notice Of Intention Additional Service Credit - Port Of Oakland
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To
Specific Local Miscellaneous Port Of Oakland Employee Classifications Under California
Government Code Section 20903; And Public Notice Of Costs Associated With The Program As
Proposed
09-0819
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 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
- David Mix
View Report.pdf
82318 CMS.pdf
City of Oakland
Page 8
Printed on 10/15/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.9 CC
-Subject:
City Administrator's Purchasing Authority
From:
Council Prosident 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
This Matter was *Withdrawn with No New Date on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdi
10.10-CC
Subject:
Parking Enforcement Hours
From:
Finance and Management Agency
Recommendation: Adopt 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
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- David Mix
- Michael Kan
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12973 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
Purchase of Real Property - 1730 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt 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
09-0753
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Daivd Mix
View Report.pdf
S-10.12-C
Subject:
Vacating Unused Sanitary Sewer Easement - 4346 & 4348 Fruitvale
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4346
Fruitvale Avenue To The Property Owners, Simon And Renee Yu; And
09-0700
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82319 CMS.pdf
2) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4348
Fruitvale Avenue To The Property Owners, Simon And Renee Yu
09-0700-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82320 CMS.pdf
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Conditional And Revocable Permit - 729 Willow Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Conditional And
Revocable Permit To Allow An Existing Building And Fence Located At 729 Willow Street To
Encroach Into The Public Right-Of-Way Along Goss Street
09-0701
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
View Report.pd
View Supplemental Report.pdf
82321 CMS.pdf
S-10.14-C
Subject:
Conditional And Revocable Permit - 939 Martin Luther King Jr Way
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting PSK Development LLC A Conditional And
Revocable Permit To Allow Existing Oriel Windows, Balconies And An Access Stair For A
Building Located At 939 Martin Luther King Jr. Way To Encroach Into The Public
Right-Of-Way Along Martin Luther King Jr. Way And 10th Street
09-0702
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82322 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-10.15-C
Subject:
Conditional And Revocable Permit - 2228 81st Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Roman Catholic Welfare Corporation Of
Oakland A Conditional And Revocable Permit To Allow The Installation Of A Portable
Classroom Building Located At 2225 81st Avenue To Encroach Into A Closed Portion Of The
Public Right-Of-Way
09-0703
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82323 CMS.pdf
S-10.16-C
Subject:
Preferential Residential Permit Parking Area ""E"" Addition
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area ""E"" And Changing On-Street Parking Restrictions In The Area To Include
Alida Street Between Lincoln Avenue And Linnet Avenue, And On Alida Court Between Alida
Street And Cul-De-Sac, And Restricting General Street Parking Within Said Residential Permit
Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To 6:00 P.M.
09-0800
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
View Supplemental Report.pdf
82324 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-10.17-C
Subject:
Preferential Residential Permit Parking Area ""I"" Addition
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area ""I"" And Changing On-Street Parking Restrictions In The Area To Include
66th Street Between Shattuck Avenue And Telegraph Avenue, And On Raymond Street Between
66th Street And Alcatraz Avenue, And Restricting General Street Parking Within Said
Residential Permit Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To
6:00 P.M.
09-0801
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
82325 CMS.pdf
S-10.18-C
Subject:
Amendment 2 - Shah Kawasaki Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 2 To Increase The Agreement
With Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000.00), Bringing The Total Contract Amount To
One Million Dollars ($1,000,000.00)
09-0804
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82326 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-10.19-C
Subject:
Cleveland Cascade Rehabilitation Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Cleveland
Cascade Rehabilitation Project (C242116); 2) Waiving Further Competitive Bidding
Requirements; And 3) Authorizing The City Administrator, Or The City Administrator's
Designee, To Negotiate And Purchase The Necessary Construction Services And Materials For
The Project On The Open Market In An Amount Not To Exceed Two Hundred Sixteen
Thousand Dollars ($216,000.00), Without Return To The City Council
09-0805
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Chris Stampolis
View Report.pdf
82327 CMS.pdf
S-10.20-C
Subject:
Conditional And Revocable Permit - 283 Beauforest Drive
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting John and Gail Buchbinder A Conditional And
Revocable Permit To Allow A Portion Of An Existing Residence, Access Stair, And Retaining
Walls Located At 283 Beauforest Drive To Encroach Into The Public Right-Of-Way
09-0806
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82328 CMS.pdf
City of Oakland
Page 14
Printed on 10/15/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-10.21-C
Subject:
Conditional And Revocable Permit - 2800 Madera Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And Revocable
Permit To Allow An Exterior Wall For An Existing Building Located At 2800 Madera Avenue
To Encroach Into The Public Right-Of-Way Along Fleming Avenue
09-0807
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82329 CMS.pdf
S-10.22-C
Subject:
73rd Avenue Structure Demolition Contract
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Contract For The Demolition Of A
Structure At The Southwest Corner Of 73rd Avenue And Foothill Boulevard To The Lowest
Responsible Bidder, Thomas D. Eychner, In An Amount Not-To-Exceed $150,000.00 In Accord
With The Plans And Specifications For The Project And Contractor's Bid Therefor, And
Allocating Central City East Redevelopment Funds To Pay For The Work
09-0798
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0088 CMS.pdf
City of Oakland
Page 15
Printed on 10/15/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-10.23-C
Subject:
2009-2010 Temporary Winter Shelter Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2009
Through May 15, 2010 In An Amount Not To Exceed $276,682.64 With Anka Behavioral
Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS) From November 15, 2009 Through April 30, 2010; And (2) Enter Into A Six Month
Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At
The Army Base From November 1, 2009 Through April 30, 2010; And (3) Allocate $125,000
From Alameda County, And $56,000 From The City Of Berkeley To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base
09-0814
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82330 CMS.pdf
S-10.24-C
Subject:
Travel Authorization - Councilmember Quan
C
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
New York On October 7-9, 2009 To Attend The Harlem Children's Zone Practitioner's Institute
As A Board Member Of Safe Passages
09-0860
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82331 CMS.pdf
City of Oakland
Page 16
Printed on 10/15/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"Money Or Other Consideration In Return For The Minor Committing An Act Of Prostitution
09-0790
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82332 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
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
Quan, to *Approve as Submitted the oral report from the Office of the City
Attorney of 2 final decisions made during Closed Session. Please refer to
Attachment A for the details of the final decision. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 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
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
There was no action necessary for this item
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:
14.1
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
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0089 CMS.pdf
City of Oakland
Page 18
Printed on 10/15/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
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
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:55 p.m.
The following individuals spoke on this item:
Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember: De
La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -7, Excused: Agency/Councilmember: Brooks-1
82333 CMS.pdf
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
14.2
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Correcting, Refining And Clarifying The General Plan Land Use Diagram To Generally Reflect
Existing Zoning And Land Use, And Conform To The Intent Of The Previously Adopted General
Plan
09-0799
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:00 p.m.
The following individuals spoke on this item:
- Katrina Douthans
- Evelyn Rollins
-Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: De La Fuente,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: Agency/Councilmember. Brooks-1
View Report.pdf
82334 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
14.3
-Subject:
Property Vacation 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces-
Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And
Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street Between
The Intersections Of 37th Avenue And Alameda Avenue To The California Department of
Transportation For The Seismie Retrofitting Of Interstate Freeway Route 880 At High Street;
And
09 0802
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/20/2009
View Report.pdf
View Supplemenal Report.pdf
View Supplemental.pdf
2) An Ordinance Conditionally Vacating Of A Portion Of East 8th Street Between The
Intersections Of 37th Avenue And Alameda Avenue To The California Department Of
Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High Street
09 0802 1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/20/2009
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: Discussion And Action On A Report Providing The City Administrator's
Budget Balancing Recommendations To Address The Shortfall Resulting From A Roll Back Of
The Start Time Of The Exempted Period For Parking Meter Violations From 8:00 P.M. To 6:00
Or 7:00 P.M. Or Such Other Combination Of Budget Balancing Measures That Council May
Propose At Or Before The Meeting; And Adoption Of The Following Pieces Of Legislation:
09-0770-1-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: 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., 7:00 P.M., Or Other Time Specified By Council
09-0770-1
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 20, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 10/15/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
2) A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011 Amended Budget,
Which Was Adopted Pursuant To Resolution No. 82235 C.M.S., To Approve Budget Balancing
Measure To Address The Shortfall Resulting From A Roll Back Of The Start Time Of The
Exempted Period For Parking Meter Violations From 8:00 P.M. To 6:00., 7:00 P.M., Or Other
Time Specified By Council
09-0770-2
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
The City Administrator was directed to implement the roll back to 6:00 PM as
soon as possible
The following individuals spoke on this item:
- Carl Chan
- Allen Michaan
- Sanjiv Handa
- David Mix
- Barbara Tengeri
- Carmen Anthony
- Abraham Kneisley
- Anthony Owens
- Annetta Pearson
- Richard Lee
- Max Allstadt
- Ralph Cooke
- Bill Aboudi
- Valerie Winemiller
- Ron Bishop
- Scott Peterson
- Maria Campos
- Matt Hummel
- Janette MacKinlay
- Carie Harvilla
- Barbara Kami
- Ken Pratt
- Jonathan Bair
- Emily Park
- Henry Gardner
- Pamela Drake
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
- Steven Pishand
82335 CMS.pdf
16
Subject:
Oakland Airport Connector Project
From:
Councilmember Kaplan
Recommendation: Discussion And Action On The Bay Area Rapid Transit's (BART) Design And
Construction Proposal, Funding Status, Local Job Projections, And Projected Ridership For The
Oakland Airport Connector Project; And Adoption Of The Following Piece Of Legislation:
09-0750
Play Video
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemetnal 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 24
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
Adopt A Resolution To Oppose The Current BART-Oakland International Airport Connector
Proposal And Support Reallocation Of Public Transportation Funds For A Bus Connector And
Other Bus Services
09-0750-1
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Not Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
A substitute motion was made by Councilmember De La Fuente seconded by
President Brunner to reject the proposed Resolution opposing the Oakland
Airport Connector and reaffirm the Oakland City Council's support for this
project with the following conditions;
1. The Agreement shall require that 50% of all hours worked on the project, on
a craft by craft basis, be worked by Local Area Residents and that 25% be
worked by Oakland Residents. The Agreement also shall establish a goal that
20% of all hours worked be by apprentices and 50% of those hours shall be by
Oakland Residents.
2. The project shall include one intermediate stop on the Hegenberger corridor,
to be funded by any savings from lower than estimated bids.
3. BART shall conduct a meaningful, timely evaluation of the impact of the
project's fare rates with regard to their affordability for working people. The
motion passed with the following vote: Ayes: Councilmembers De La Fuente,
Kernighan, Quan, Reid, Brunner-4; Abstained: Councilmembers Kaplan,
Nadel-2; Excused: Councilmember Brooks-1
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
- Omar Benjamin
- Carlos Plazola
- Gabrielle Miller
- Naomi Schiff
- Brian toy
- Carol Ward Allen
- Henry Gardner
- Bill Aboudi
- Benjamin Worf
- Anthony Rodgers
- Barry Luboviski
- Andrew Slivlea
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
- Tom Blalock
- Molly McArthur
- Paul Cohen
- Eve Grossman
-Jonathan Bair
- Jennifer Pae
- Joel
- Stuart Cohen
- Michele Jordan
- Steve Lowe
- Dennis Fagaly
- Karen Kunze
- Marcia Lovelace
- Bob Allen
- Earl Hamlin
-Joan Lichterman
- Loren Haralson
- Megan Gaydos
- Beth Walukas
- Michelle Miles
- David Lyons
- Richard Raine
- Daniel Schulman
- Michael J. Krueger
- General M. Sheppard
- Michael Drehl
- Susan Decker
- Clint Decker
- Sylvester Grisby
- Mahain Abduk-Salaam
- John V. Gatewood
- Michael Quigley
- Arthur Dao
- Frank Gallo
- Jake Sloan
- Ralph Cooke
- George Broder
- Claudia Tong
- Obray Van Buren
- Eli Noar
- Valerie Winemiller
- Coun Richard Dentel-Post
- Chris Schildt
- Max Allstadt
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
- Doyle J. Williams
- Malcolm Penton
- Brondon Reems
- Nedar Bey
- Sherril Jackson
- Carl Chan
- Christine Monsen
- Mark A. Lindquist
- Chris Stampolis
- Scott Peterson
- Fred T. Smith
- Rebecca Salteman
17
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
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/20/2009
The following individuals 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 27
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
18
Subject:
State Budget Impact - Education Revenue Augmentation Fund
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Fiscal Years 2009-2011 Biennial
Budget To Revise Fiscal Year 2009-2010 Revenue Projections And To Provide For Fiscal Year
2009-2010 Payments To The Supplemental Educational Revenue Augmentation Fund (SERAF),
And Amending Resolution No. 01-85 To Provide For A Portion Of The Payments To The
SERAF To Come From The Agency's Voluntary Five Percent Contribution To The Low And
Moderate Income Housing Fund
09-0736
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
2009-0090 CMS.pdf
19
Subject:
California Public Employees' Retirement System
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing A Correction To The Amendment To
Contract Between The Board Of Administration California Public Employees' Retirement System
And The City Council City Of Oakland
09-0834
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
Item 19.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
20
Subject:
Oakland Community Land Trust
From:
Community And Economic Development Agency
Recommendation: Recieve An Informational Report On The Status Of The Contract With The
Oakland Community Land Trust
09-0842
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.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"")
Subject:
Renewable Energy Career Development Grant Funding - ARRA
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
09-0866
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82336 CMS.pdf
City of Oakland
Page 29
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-22
Subject:
Council And Mayoral Pay-Go Expenditures
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On Fiscal Year 2008-2009 Council And
Mayoral Pay-Go Expenditures And Transfers From July 1, 2008 Through June 30, 2009
09-0714
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
View Supplemental Report.pd
S-23
Subject:
Fairness In Purchasing And Contracting
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report On The Findings And
Recommendations Of The Fairness In Purchasing And Contracting Disparity Study
09-0594
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/20/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.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 Rosa Yolanda Mendoza,
John Grace, Cassandra Bedford and Sarah Lopez at 1:10 AM
City of Oakland
Page 30
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OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
Americans With Disabilities Act
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Phone: (510) 238-6406
Fax:
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City Clerk and Clerk of the Council
City of Oakland
Page 31
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