body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"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, November 03, 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 6:11 PM.
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 during Open Forum:
- Gene Hazzard
- Sheron Stewart
- Essie Demetrius Nicole Brooks
- Linda Jean Green
- Evelyn Crosby
- Doris Robinson
- Myron Mixon
- David Edwards
- Wade McAllister
- Eric Trevor Maki
- Andre Ballergeau
- Edward Michael Spanier
- Rajinder Singh Chaijhan
- Dhanwart Singh
- SanJeen Dheer
- Kashmir Ahuja
- Sanjiv Handa
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
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
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 item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 20, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve the Minutes. 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
8.1
Subject:
D. Jacquelyn Edwards - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring D. Jacquelyn Edwards For Twenty-Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Her On Her Retirement
09-0786
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
View Report.pdf
82366 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
8.2
Subject:
Rhonda Stuart - Retirement
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Rhonda Stuart For Over 27 Years Of Service
To The City Of Oakland And Congratualting Her On Her Recent Retirement
09-0861
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember
Kaplan
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82367 CMS.pdf
8.3
Subject:
Barbara Holmes - Retirement
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Barbara A. Holmes For Nearly 30 Years Of
Service To The City Of Oakland And Congratulating Her On Her Retirement
09-0859
Play Video
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 De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82368 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
8.4
Subject:
Evelio Grillo, Sr. - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Life Of Evelio Grillo,
Sr.
09-0926
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 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
82369 CMS.pdf
8.5
Subject:
Mr. Walter ""Mack"" Johnson - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Posthumously Honoring Mr. Walter ""Mack' Johnson,
Sr. For Thirty-Four (34) Years Of Dedicated And Distinguished Service To The City Of
Oakland.
09-0927
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 De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82370 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Francis Ly's Father
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of William Drake
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Verna Jean Fields-Thompson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 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
09-0923
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
82371 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
09-0924
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
82372 CMS.pdf
10.3
-Subject:
Rockridge Business Improvement District Assessment
From:
Community And Economice Development Agency
Recommendation Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2010/2011 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For November 17,2009
09 0837
View Report.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Montclair Business Improvement District Assessment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2010/2011 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For November 17, 2009
09-0838
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
82373 CMS.pdf
10.5-CC
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To San Antonio, Texas To Attend The National League Of Cities Congress Of Cities And
Exposition November 10 - 14, 2009
09-0867
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
82374 CMS.pdf
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Tina Garfinkel - 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 Tina Garfinkel V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG08421701, City Attorney File No. 26152, In The Amount
Of $25,000.00. This Case Involves A Claim For Damages Resulting From A Trip And Fall On
A Sidewalk Adjacent To 777 Oakland Avenue, Near The Intersection Of Monte Vista Avenue
(PWA)
09-0925
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
82375 CMS.pdf
10.7-CC
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
This Matter was Approved on Introduction for Final Passage 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
- David Mix
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12976 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Adopt 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
This Matter was Approved on Introduction for Final Passage 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
12977 CMS.pdf
S-10.9-CC
Subject:
Purchase Of 3508 Butters Drive - Victor Van
From:
Community And Economic Agency
Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A
14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One
Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten Thousand
Dollars ($10,000) From Measure DD Funds
09-0836
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
12978 CMS.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.10-C
Subject:
2008-2009 City Funded Travel Expenditures
C
From:
Budget Office
Recommendation: Discussion And Possible Action On A Follow-Up Report To An
Informational Report On City-Funded Travel Expenditures Incurred During Fiscal Year
2008-2009 And A Revised Travel Policy That Sets Clear Guidelines For City Travel And
Requires Accountability From City Officers And Employees (TITLE CHANGE)
09-0712
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
- David Mix
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-10.11-C
Subject:
Parking Meter Funds
C
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter
10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter Revenues
To A ""Parking Meter Fund"" And A ""Traffic Control Fund,"" Thereby Permitting Deposits Of
Parking Meter Revenues Into The General Purpose Fund (TITLE CHANGE)
09-0830
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 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
- David Mix
View Report.pd
View Supplemental Report.pdf
12980 CMS.pdf
City of Oakland
Page 9
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Amending Salary Schedule
C
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent
Classifications Of: Director Of Information Technology; Director Of Contracting And
Purchasing; Director Of Human Resources Management; Associate Director, Library Services;
Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II; And
Revenue And Tax Administrator
09-0850
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 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
- David Mix
View Report.pdf
12982 CMS.pdf
S-10.13-C
Subject:
Owner Participation Agreement - 8603 And 8701 Hillside Street
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603
And 8701 Hillside Street In The Central City East Redevelopment Project Area, Including
Agency Funding In An Amount Not To Exceed $275,000
09-0853
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
2009-0091 CMS.pd
City of Oakland
Page 10
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Real Property Purchase - 2759 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2759 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Christian Evangelical Churches Of America Inc., For $240,000, Less The Cost Of Any
Environmental Site Remediation, And Authorizing Up To $85,000 For Demolition And Real
Estate Closing Costs
09-0873
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
2009-0092 CMS.pdt
S-10.15-C
Subject:
2009 Solving Cold Cases With DNA Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of
Grant Funds In An Amount Not To Exceed Five Hundred Eighty-Two Thousand Eighty-Eight
Dollars ($582,088) From The U.S. Department Of Justice, National Institute Of Justice
(USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Solving Cold Cases With DNA
Grant Program, And Authorizing The Hiring Of One (1) Professional Employee For Up To
Eighteen (18) Months To Serve As A Forensic Technician In The Criminalistics Division Of
The Police Department
09-0485
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
82376 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Quorum Requirement-Measure Y Oversight Committee
C
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2,
Subsection B., To Reduce The Number Of Oversight Committee Members Required For A
Quorum From Seven Members To Six Members
09-0518
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 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
View Supplemental Report.pdf
View Supplemental Report.pdf
12983 CMS.pdf
S-10.17-C
Subject:
2009 COPS Technology Grant - Data Driven Approaches
C
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000)
From The U.S. Department Of Justice, Office Of Community Oriented Policing Services
(USDOJ/COPS), Fiscal Year 2009 Technology Program (Cops Tech) In Support Of The Data
Driven Approaches To Crime And Traffic Safety (DDACTS) Program In The Police
Department And Appropriate Said Funds To The Police Department; And
09-0618
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
82377 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Grant Funds In An Amount Not To Exceed Sixty-Six Thousand Nine Hundred
And Two Dollars ($66,902) From The U.S. Department Of Transportation, National Highway
Traffic Safety Administration, Support Of The Data Driven Approaches To Crime And Traffic
Safety (DDACTS) Program, And Appropriate Said Funds To The Police Department
09-0618-1
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
The following individual spoke on this item:
- Sanjiv Handa
82378 CMS.pdf
S-10.18-C
Subject:
2009 Congressionally Selected Awards 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 Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (COPS), Fiscal Year 2009 Safe Schools Initiative Grant
Program, For Enactment Of The Oakland Police Cadet Program, And Appropriate Said Funds
To The Police Department
09-0619
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
82379 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.19-C
Subject:
Metropolitan Medical Response System Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Three
Hundred Twenty One Thousand Two Hundred Twenty One Dollars ($321,221.00) Grant From
The Governor's Office Of Homeland Security To Fund Oakland Fire Department Metropolitan
Medical Response System (MMRS) Program Planning, Equipment And Training
09-0698
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
82380 CMS.pdf
S-10.20-C
Subject:
Concentra - Medical Examinations Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Occupational Health Centers Of California, A Medical Corporation Doing
Business As Concentra Medical Centers To Provide Annual Physical Examinations Of Oakland
Fire Department Employees For The Period Of October 1, 2010 Through September 30, 2014,
With An Optional Two Year Extension, In An Amount Not-To-Exceed $1,200,000.00 For The
Initial Four Year Term And Not-To-Exceed $300,000.00 For Each Year Of Extension
09-0784
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
82381 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.21-C
Subject:
Oakland Coliseum Security Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Security Agreement With The Oakland Coliseum Joint Venture, LLC (OCJV) For The Period
Of November 7, 2009 Until The June 30, 2011 Termination Of The Current Arena
Management Agreement, To Provide Security Services At The Oakland - -Alameda County
Coliseum Complex And Parking Facility
09-0792
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
82382 CMS.pdf
S-10.22-C
Subject:
Criminal History Access
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve The
Fire Chief And/Or His Designated Representative To Access Summary Criminal History
Information Of Oakland Fire Department Sworn Personnel For Emergency Medical Technician
Licensing And Certification Purposes As Required By Adoption Of Assembly Bill 2917
(Torrico) During The 2007-2008 Session, Which Amended Sections Of The Health And Safety
Code Regarding Emergency Medical Services Personnel
09-0678
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
82383 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brooks, 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 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 Quan, seconded by
Councilmember Kaplan, to * Approve as Submitted the oral report from
the Office of the City Attorney of 2 final decisions made during Closed
Session referred to as Attachment A of these minutes. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, 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 Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
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.
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Plan To Mitigate Traffic Congestion
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Deficiency Plan To
Mitigate Traffic Congestion For State Route (SR) 185 On International Boulevard Between
46th Avenue And 42nd Avenue
09-0875
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember 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 7:39 PM
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7; Excused: Vice Mayor: De La Fuente
View Report.pdf
82384 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
15
Subject:
World Cup Host City
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And
Accept The Position Of Host City For The 2018/2022 Federation Internationale De Football
Association (FIFA) World Cup, And Authorizing The City Of Oakland To Enter Into A Host
City Agreement With FIFA And The USA Bid Committee Inc.
09-0869
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to add the following
language to the resolution: ""Further Resolved: That the City Council
directs the City's representatives to the Coliseum Joint Powers Authority
Board to bring the Stadium Use Agreement to the City Council for
approval prior to authorization; and be it
Further Resolved: That staff will seek Council approval for future
expenditures related to the Host City agreement"". 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 following individual spoke on this item:
- Sanjiv Handa
- Scott Peterson
- Theo Jackson
View Report.pdf
82385 CMS.pdf
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
16
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
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Approved with approval of the September 29,
2009 Community and Economic Development committee's direction to staff
to report back on the following items: 1) Report back items that can be
implemented immediately; 2) Report back to Council on the timeline on the
remaining items that require more time to implement; 3) Staff was directed
to provide a full copy of the report with all of the recommedations to the
City Council members; 4) Committee questions from the September 29,
2009 CEDA Committee; 5) Staff to comeback with information on who will
be preparing the updated statistics and how it will be done; 6) Advice on
changing goals to requirements. 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 following individual spoke on this item:
- Darrel L. Carey
View Report.pdf
City of Oakland
Page 19
Printed on 2/8/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"project. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
Councilmember Reid made a motion seconded by Councilmember Brooks to
adopt all legislation associated with item 16.1 as presented in the packet
Councilmember Nadel made a substitute motion seconded by Councilmember
Kaplan to adopt the legislation as amended to add the West Oakland Teen
Center to the list as the 8th proposed project. Upon call of the roll, the
Substitute Motion passed by a vote of 6 Ayes, 1 No - Brooks, 1 Excused - De La
Fuente
View Report.pdf
View Supplemental Report.pdf
82386 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
2) A Resolution To Authorize A One-Time Re-Appropriation And Allocation Of Two Hundred
Fifty Thousand Dollars ($250,000.00) For Capital Improvement Park Project Prioritization
Design And Grant Application Development From The Telecommunication Land Use Fund
(1770) To A New Project Number To Be Established;
09-0874-1
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 De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
82387 CMS.pdf
3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For
Proposal Process To Add Work To And Increase The Contract With Wallace, Roberts And
Todd For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars
($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract
From February 1, 2010 To December 31, 2010; And
09-0874-2
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 De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
82388 CMS.pdf
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List
For City Of Oakland Park Capital Improvement Projects
09-0874-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended on the
substitute motion to add the West Oakland Teen Center to the list as the
8th proposed project.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
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:
- Africa Williams
- Max Allstadt
- Yvette Yolanda Clements
- Brother Demiz Muhammad
- Aeeshah Gottey
- Sanjiv Handa
Councilmember Reid made a motion seconded by Councilmember Brooks to
adopt all legislation associated with item 16.1 as presented in the packet
Councilmember Nadel made a substitute motion seconded by Councilmember
Kaplan to adopt the legislation as amended to add the West Oakland Teen
Center to the list as the 8th proposed project. Upon call of the roll, the
Substitute Motion passed by a vote of 6 Ayes, 1 No - Brooks, 1 Excused - De La
Fuente
82389 CMS.pdf
S-16.2
Subject:
16th Street Station (RAILS)
From:
Community and Economic Development Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving
The Landmark 16th Street Station (RAILS) In An Amount Not To Exceed $39,677 To Secure
The Historic 16th Street Train Station In West Oakland; Or
09-0854
Play Video
Not Adopted
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 2/8/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to require the deed of
trust secured on the property in the amount of $39,677 be negotiated by
Bridge and the City Attorney. 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 following individuals spoke on this item:
- Sanjiv Handa
- Robert B. Brauer
- Greg Hodge
- Surlene Grant
- Lydia Tan
- Alan East Dones
2009-0093 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-16.3
Subject:
Oakland Community Land Trust - 200 Homes
From:
Community and Economic Development Agency
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 Allow Conversion Of A Portion Of The NSP Loan
To A Grant As Units Are Sold
09-0888
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
82390 CMS.pdf
17
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus-
Package"")
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
18
Subject:
Clear Channel Outdoor - Billboard Agreement
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""Clear
Channel"") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal
Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An
Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For
Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All
Real Property And Personal Property Interests, For Sixteen Billboards At Various Locations,
And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City
Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By
Both The New And Converted Billboards For The Term Of CCO's Lease Agreement With
EBMUD (TITLE CHANGE)
07-1501
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Withdrawn and Rescheduled
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, to be heard at the November 17, 2009 meeting. 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 following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82413 CMS.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-19
Subject:
Special Events Permit Fees
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Establish New Special Event Permit Fees
09-0793
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on November 17, 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
The following individual spoke on this item:
- Sanjiv Handa
A motion was moved, seconded and carried to continue the meeting past
10:30pm.
View Report.pdf
View Supplemental Report.pdf
12979 CMS.pdf
S-20
Subject:
Citywide Performance Measures Tracking
From:
Budget Office
Recommendation: Receive A Follow-Up Report And Recommendations Regarding
Improvements To Oakland's Citywide Performance Management And Reporting System
09-0705
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be *Rescheduled to the *Finance &
Management Committee. 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 following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-21
Subject:
Proposition 1A Receivable From State
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The
Execution And Deliver Of A Purchase And Sale Agreement And Related Documents With
Respoect To The Sale Of The Seller's Proposition 1A Receivable From The State; And
Directing And Authorizing Certain Other Actions In Connection Therewith
09-0731
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: ORA\Councilmember 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
82391 CMS.pdf
S-22
Subject:
Unreturned Paylock Boot Fee
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended, To Add A Twenty-Five Dollar ($25) Daily Fee For An
Unreturned Paylock; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two
Hundred Fifty Dollar ($250) Damaged Boot Fee
09-0848
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on November 17, 2009 with direction to
staff to return November 17, 2009 with a proposal that includes longer
hours (to 7pm) and more locations to return the boot. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORA\Councilmember 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
12981 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-23
Subject:
CalPERS Contract Amendment - Firefighters
From:
Department of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Approve An Amendment To Contract Between The Board Of
Administration California Public Employees' Retirement System And The City Council City Of
Oakland; And
09-0880
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: 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
Subject:
CalPERS Contract Amendment - Firefighters
From:
Department of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing Amendments To
The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Provide 1) Service Credit
For Prior Federal Or State Firefighting In A Position Whose Principal Duties Consist Of Active
Fire Suppression Or Law Enforcement And In Which That Service Was Terminated As A
Direct Consequence Of The Closure, Downsizing, Or Realignment Of A Federal Military
Installation, In Accordance With Government Code Section 21024.5 And 2) Local Fire
Members To Share The Cost Of The Three Percent At Fifty (3% @ 50) Retirement Formula At
The Rate Of Four Percent (4%) Of The City's Contribution, In Accordance With Government
Code Section 20516
09-0880-1
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on November 17, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12984 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 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 Edward Chang, William
Drake, Verna Jean Fields-Thompson at 11:20 p.m.
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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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