body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"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 17, 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: 13pm
2
Roll Call / ORA & Council
ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke under open forum:
- Glenda Hammonds
- David Mix
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There 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 this item.
City of Oakland
Page 1
Printed on 12/9/09",1,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 3, 2009
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to * Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Oakland Builders Alliance
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Oakland Builders Alliance For Their
Efforts In Rehabilitating The East Oakland Boxing Association's Site
09-0973
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Absent: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- Frank Rose
View Report.pdf
82393 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of James Jefferson.
Agency/Councilmember Reid and Quan took a point of personal privilege and
requested that the meeting be adjourned in memory of Ollie Glasf.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Tom Graff and Beatrice Slider
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Barbara Miller.
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
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
09-0975
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82394 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
09-0976
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82395 CMS.pdf
10.3-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 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
12978 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
10.4-CC
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
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdt
12979 CMS.pdf
10.5-CC
Subject:
Parking Meter Funds
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 on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
12980 CMS.pdf
City of Oakland
Page 4
Printed on 12/9/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
10.6-CC
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
This Matter was Approved for Final Passage with direction that staff
agendize through the Rules committee the the extension of the towing
period from 24 hours to 48 hours. on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdt
View Supplemental Report.pdf
12981 CMS.pdf
10.7-CC
Subject:
Amending Salary Schedule
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 on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
12982 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Quorum Requirement-Measure Y Oversight Committee
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 on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12983 CMS.pdf
10.9-CC
Subject:
Conflict Waiver - Bingham McCutchen
From:
City Attorney Office
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Bingham McCutchen Which Has Represented Parties On Various Land Use And Development
Matters That Require The Parties To Secure Permits Or Other Approvals From The City Of
Oakland, And To Allow The Firm To Represent The City Of Oakland On Certain Banking
Regulatory Matters Arising From The City's Consideration Of A Debit Function In Oakland's
Municipal Identification Card Program
09-0970
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
View Report.pdf
82396 CMS.pdf
City of Oakland
Page 6
Printed on 12/9/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"View Report.pdf
82398 CMS.pdf
City of Oakland
Page 7
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
New York Travel- Jane Brunner
C
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel
To New York, New York, To Attend The 2009 Changing The Odds: Learning From The
Harlem Children's Zone (HCZ) Model Conference November 9-10, 2009
09-1004
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan and Councilmember Reid
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding item 10.12cc that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf
82399 CMS.pdf
S-10.13-C
Subject:
Amending Salary Schedule
C
From:
Department of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT;
Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer,
PPT; And Police Records Specialist, PPT
09-0850-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemetal Report.pdf
City of Oakland
Page 8
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.14-C Subject:
Annual Fleet Report
C
From:
Public Works Agency
Recommendation: Receive The Annual Fleet Status Report
09-0675
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
S-10.15-C
Subject:
San Pablo Pedestrian Streetlights
C
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Up To An Additional $350,000 From The
Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The City Of
Oakland Under The Cooperation Agreement For The San Pablo Golden Gate District
Pedestrian Streetlights Project, Increasing The Total Project Budget From $1,500,000 To
$1,850,000; And
09-0833
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
2009-0094 CMS.pdf
2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment
Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project,
For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding
Requirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000,
For A Total Contract Amount Of $835,000 For The Project
09-0833-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
82400 CMS.pdf
City of Oakland
Page 9
Printed on 12/9/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"09-0951-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
82402 CMS.pdf
S-10.17-C
Subject:
City Garage Operations
C
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On Recommendations For Improvements
To The City's Parking Garage Operations Including Changes To The Parking Validation Policy,
Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital
Improvements, And Consolidation Of Auxiliary Garage Services
09-0626
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
City of Oakland
Page 10
Printed on 12/9/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Real Property Purchase - 5844 Bancroft Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5844 Bancroft Avenue, In The Central City East Redevelopment Project Area, From Robert
Fields For $240,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing
Up To $85,000 For Demolition, Removal And Disposal Of Any Demolition Related Hazardous
Materials, And Real Estate Closing Costs
09-0908
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
2009-0095 CMS.pdf
S-10.19-C
Subject:
2008-2009 Workforce Investment Subcontracts
C
From:
Office of the Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept
And Appropriate An Additional $633,666 In Fiscal Year 2008-2009 American Recovery And
Reinvestment Act (ARRA) Workforce Investment Act Title 1 Adult And Dislocated Workers
Employment Funds, And Allocating Said Funds To The Oakland Private Industry Council, Inc.,
As The Oakland Workforce Investment System Administrator To Designated Adult Service
Providers
09-0916
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82403 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.20-C
Subject:
Homeless Mobile Outreach Program
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With (1) Operation Dignity In The Amount Of $420,000 For The Homeless
Mobile Outreach/Community Cleanup Corps Program (HMOP/CCC) For The Period Of
October 1, 2009 Through June 30, 2011, And (2) Abode Services, Inc. In The Amount Of
$352,000 For The Homeless Mobile Outreach/Intensive Case Management Program
(HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011, (3) A Grant
Agreement With Catholic Charities Of The East Bay, Inc. In The Amount Of $120,000 For The
California Work Opportunity And Responsibility To Kids/Temporary Assistance For Needy
Families (CALWORKS/TANF) Homeless Assistance Program For The Period Of October 1,
2009 Through September 30, 2010, (4) Allocation $30,000 For The Implementation And
Operation Of The Homeless Prevention And Rapid Rehousing Program (HPRP), And (5)
Authorizing The City Administrator To Accept, Appropriate And Add To The Operation
Dignity Agreement Any Additional Funds That May Be Contributed By Outside Sources To
The HMOP/CCC Program Up To An Amount Of $50,000
09-0832
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Report.pdf
82404 CMS.pdf
S-10.21-C
Subject:
Anti-Poverty Recovery Act
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Community Services Block Grant (CSBG) American Recovery And Reinvestment
Act Of 2009 (ARRA) Funding In The Amount Of $1,212,697 From The State Of California
Department Of Community Services And Development (CSD), Contract Number 09F-5103 To
Support The City Of Oakland Community Action Partnership's (OCAP) State Approved CSBG
Anti-Poverty Recovery Act Local Plan And 2) Amend And Execute Professional Services
Contracts And Grant Agreements With Currently Funded Agencies To Expand OCAP's
Training, Education, And Employment Opportunities For Oakland's Low-Income Residents
09-0997
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82405 CMS.pdf
City of Oakland
Page 12
Printed on 12/9/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
2009 COPS Technology Grant - Automatic Vehicle Licensing
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office
Of Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS
Technology Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL)
And Global Positioning System (GPS) Programs, And Appropriate Said Funds To The Police
Department
09-0621
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82406 CMS.pdf
S-10.23-C
Subject:
2009-2010 CALICO Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center
(CALICO) In The Amount Of Twenty-Twc Thousand Five Hundred Dollars ($22,500) For The
Period Of July 1, 2009 Through June 30, 2010, To Provide Forensic Interviews,
Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach,
And Training To The Oakland Police Department
09-0791
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82407 CMS.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
The Anti-Human Trafficking Task Force Program Grant
C
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
Grant Funding In An Amount Not To Exceed Two Hundred And Fifty-Five Thousand Dollars
($255,000) From The California Emergency Management Agency, Under The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For The
Anti-Human Trafficking Task Force
09-0999
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report..pdf
82408 CMS.pdf
S-10.25-C
Subject:
Travel To Beijing China - Council President Brunner
C
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel
To Beijing, China, To Attend The US-China Mayors Leadership Development For Low Carbon
City Program November 17-19, 2009 And The World Expo 2010 Forum For Urban
Development And Green Economy In Shanghai, November 21-23, 2009
09-1005
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORA)Councilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan and Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding item s-10.25 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf
82409 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Travel To Anaheim- Councilmember Quan
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Anaheim, CA On November 19-20, 2009 To Attend The League Of California Cities Board Of
Directors Meeting
09-1006
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan and Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding the item S-10.26 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf
82410 CMS.pdf
S-10.27-C
Subject:
Elmhurst Weed And Seed Initiative - Operations Funding
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of Fourth
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative, A
Comprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention,
And Community Revitalization
09-0915
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82411 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
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 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, to * Approve as Submitted the report of the Agency
Council of 2 final decisions made during closed session as referenced in
Attachment A of these minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
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 De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted the report of the Office
of the City Attorney of no non-confidential closed session discussion. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Montclair Business Improvement District Assessment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Confirming The Annual Report Of The Montclair
Business Improvement District Advisory Board And Levying The Annual Assessment For The
Montclair Business Improvement District For Fiscal Year 2010/2011
09-0838-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:43 p.m.
The following individuals spoke on this item:
- Sanjiv Hand
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan - 7 Excused: President of the
Council Brunner - 1
View Report.pdf
82412 CMS.pdf
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
14.2
Subject:
Oakland General Plan - Interim Controls
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Extending The Interim Controls For The
Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The
General Plan Conformity Guidelines) To June 30, 2011
09-0935
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on December 8, 2009. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:47 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan - 7 Excused: President of the
Council Brunner - 1
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
15
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 Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual(s) spoke on this item:
- Sanjiv Handa
- Max Allstadt
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82413 CMS.pdf
16
Subject:
2009 Federal Legislative Agenda
From:
City Council
Recommendation: Discussion And Possible Action On A Report On 2009 Federal Legislative
Agendas And Fiscal Year 2010 Appropriations Request
09-0993
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Approved. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-16.1
Subject:
Obesity And Tobacco Prevention Programs Grant
From:
Office of the City Administrator
Recommendation: Discussion and Possible Action On The City's Participation In The Alameda
County Public Health Department's Application To The Communities Putting Prevention To
Work Initiative From The U.S. Department Of Health And Human Services, Centers For
Disease Control And Prevention Under The American Recovery And Reinvestment Act Of
2009 (ARRA, The Federal Government's ""Stimulus Package"") For Obesity And Tobacco
Prevention Programs
09-0950
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 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
17
Subject:
Stimulus Grant Update
From:
Councilmember Brooks & Council President Brunner
Recommendation: Receive A Report Evaluating The Preliminary Results Of The Stimulus
Grant Applications Submitted To The State And Federal Governments By The City Of
Oakland; Including A List Of All Applications (Awarded And Not Awarded), Date Of Award,
Amount Of Award And Analysis Of Applications Not Awarded Funding
09-0931
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be *Received and Filed that
substantive grant application be presented and a list of stimulus grant
opportunities be listed with the respective due dates, including what
the
City applied for and what the City did not apply for be presented
bi-weekly to the City Council The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
18
Subject:
Ratification Of The Mayor's Actions During 2009 Recess
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2009 Annual Recess In Conformance With Resolution No. 79006
C.M.S., Dated January 4, 2005
09-0971
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on the following item:
- Sanjiv Handa
View Report.pdf
82414 CMS.pdf
19
Subject:
Civil Service Board - Appointment
From:
City Council
Recommendation: Adopt A Resolution Appointing Michael Siegel As A Member Of The Civil
Service Board
09-0972
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan
and Councilmember Reid
The following individual spoke under the item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82415 CMS.pdf
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080. E(2) regarding the 4th resolution on item S-20 that there is a
need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action is
required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting.
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-20
Subject:
66th Avenue Street Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Bay Cities Paving And Grading,
Inc. For Construction Of 66th Avenue Street Improvement Project From San Leandro Street To
International Boulevard (Project No. P318410) In Accord With The Project Plans And
Specifications And The Contractor's Bid In The Amount Not-To-Exceed One Million Six
Hundred One Thousand Twenty-Three Dollars And Fifty-Five Cents ($1,601,023.55);
09-0871
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 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
82416 CMS.pdf
2) An Agency Resolution Amending Resolution 2004-03 C.M.S. To Decrease The Amount Of
The $4 Million Grant To The Oakland Housing Authority For Infrastructure Improvements
Related To The Coliseum Gardens Hope VI Housing Project By $100,000.00, And
Reallocating Such Funds As A Contribution To The City Of Oakland Under The Cooperation
Agreement For Construction Of 66th Avenue Street Improvement Project From San Leandro
Street To International Boulevard; And
09-0871-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
2009-0096 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000.00 For The
Construction Of 66th Avenue Street Improvement Project From San Leandro Street To
International Boulevard
09-0871-2
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 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
82417 CMS.pdf
4) A Resolution Directing Staff To Indentify And Allocate Funding For The Construction Of A
Traffic Signal At The Intersection Of 64th Avenue And Foothill Boulevard
09-0871-3
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 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
82418 CMS.pdf
S-21
Subject:
State Energy Program Grant
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The California Energy
Commission, State Energy Program Stimulus Funding Under The American Recovery And
Reinvestment Act (Federal Governments ""Stimulus Package"")
09-0952
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Approved. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on the following item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-22
Subject:
Oakland Fund For Children And Youth 2010-2013 Strategic Plan
From:
Department of Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
Strategic Plan (2010-2013)
09-0933
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted with the direction to
staff to schedule a mandatory bidders conference. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individuals spoke on this item:
- Sanjiv Handa
- Hugh Morrison
A motion was moved, seconded and carried to extend the meeting past 10:30
pm
View Report.pdf
82419 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Tom Graff, Beatrice
Slider, James Jefferson, Ollie Glasf, and Barbara Miller at 10:34 p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 25
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