body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"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, January 05, 2010
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: 14pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
Play Video
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council Brunner
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individuals spoke during open forum:
- Darnel Livingston
- Doug Bloch
- Manuel Rivas
- Kate O'Hara
- Bruce Nye
- 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
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 8, 2009
The minutes were not included in the packet and no action was necessary for
this item. The draft minutes for the 12/8/09 ORA/City Council meeting will
return 1/19/2010 for approval.
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Honorarium To Congresswoman Barbara Lee
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Congresswoman
Barbara Lee For Her Years Of Dedicated Leadership In The Fight Against HIV/AIDS
09-1076
Play Video
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sean Sullivan
View Report.pdf
82457 CMS.pdf
8.2-CC
Subject:
National Blood Donor Month
From:
Councilmembers Kaplan And Brunner
Recommendation: Adopt A Resolution Proclaiming The Month Of January As ""National Blood
Donor Month"" For Oakland And Announcing The City Of Oakland Blood Drive On Thursday
Jan 28, 2010 From 10am To 3pm
09-1077
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82458 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Vance Quan.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1068
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
View Report.pd
82459 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
09-1069
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82460 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"09-1072
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82462 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.5-CC
Subject:
Kaitlin Limrite - 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 Kaitlin Limrite V. The City Of Oakland, et al., Alameda
County Superior Court No. RG08375679 Our File No. 26140, In The Amount Of $36,000.00
(Oakland Police Department)
09-1073
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82463 CMS.pdf
10.6-CC
Subject:
The Oaks Hotel - Operating Assistance Grant
From:
Community And Economic Development Agency
Recommendation: Adopt An An Agency Resolution Amending Resolution 2009-0082 To
Change The Recipient Of A $200,000 Grant For Operating Assistance For The Oaks Hotel
From The John Stewart Company To Oaks Associates
09-1074
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0001 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.7-CC
Subject:
Alameda County Mosquito Abatement District Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing Marisel E. Brown To The Alameda
County Mosquito Abatement District Board Of Trustees
09-1075
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
82464 CMS.pdf
10.8-CC
Subject:
81st Avenue Library Computer Lab - Name Change
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue
Library The ""Koret Computer Lab""
09-0940
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.Report.pdf
82465 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.9-CC
Subject:
Oakland Complete Count Committee
From:
Community And Economic Development Agency
Recommendation: Adopt A Proclamation That A City Of Oakland Complete Count Committee
Shall Be Formed To Work With Community And Business Organizations, The Faith-Based
Community, And Organizations Serving Our Diverse Ethnic, Racial, Generational, And
Cultural Population To Encourage Full Participation In The 2010 Decennial Census
09-1052
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Eluise Bolden
- Bill Dawkins
- Sanjiv Handa
View Report.pdf
10.10-CC
Subject:
Citywide Guardrail Installations & Traffic Signals
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest
Responsible Responsive Bidder, For Citywide Guardrail Installation And The Installation Of A
Traffic Signal At The Intersection Of International Boulevard And 50th Avenue (City Project
Nos. C313620, C270310 And C313810) In Accord With Project Plans And Specifications And
Contractor's Bid In An Amount Not-To-Exceed Two Hundred Eighty-Three Thousand Three
Hundred Twenty-Two Dollars ($283,322.00), And Waiving Advertising And Bidding For And
Awarding A Contract To Ray's Electric For Installation Of An Additional Traffic Signal At The
Intersection Of Foothill Boulevard And 64th Avenue For An Amount Not-To-Exceed Two
Hundred Thousand Dollars ($200,000.00); And
09-1022
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82466 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
2) A Resolution Accepting And Appropriating Funds From The Redevelopment Agency Up To
Three Hundred Thousand Dollars ($300,000.00) Under The Cooperation Agreement From The
Foothill Boulevard And Seminary Avenue Streetscape Improvement Project For The
Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill Boulevard; And
09-1022-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82467 CMS.pdf
3) An Agency Resolution Contributing Central City East Redevelopment Funds Up To Three
Hundred Thousand Dollars ($300,000.00) To The City Of Oakland Under The Cooperation
Agreement From The Foothill Boulevard And Seminary Avenue Streetscape Improvement
Project For The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill
Boulevard
09-1022-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2010-0002 CMS.pdf
10.11-CC
Subject:
The Lion Creek Restoration Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate Starting With
The Lowest Bidder To Award A Construction Contract For The Lion Creek Restoration Project
For An Amount Not To Exceed Five Hundred Forty Thousand Dollars ($540,000.00) Without
Returning To Council(TITLE CHANGE)
09-0996
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82468 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.12-CC
Subject:
Window Rehabilitation - Melrose Library
From:
Community And Economic Development Agengy
Recommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Award A Construction Contract For The Melrose Library Window Rehabilitation Project In
Accord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In
The Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars
($137,683.00)
09-0968
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82469 CMS.pdf
10.13-CC
Subject:
Tax Auditing Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Contract With Hinderliter, De Llamas And Associates For Sales And Use Tax Data And
Auditing Services For An Amount Not To Exceed $11,500 Annually In Fixed Costs Plus
Additional Audit Fees Based On Percentages Of Sales And Use Tax Revenue Discovered And
Recovered By The City As A Result Of An Audit And Authorizing The City Administrator To
Enter Into A Three Party Professional Services Contract With The Redevelopment Agency And
HDL Coren & Cone For Property Tax Data And Auditing Services For An Amount Not To
Exceed $22,000 Annually In Fixed Costs Plus Additional Audit Fees Based On Percentages Of
Property Tax Revenue Discovered And Recovered By The City As A Result Of An Audit; And
Authorizing Both Contracts For An Initial Three-Year Period Ending December 30, 2012 With
Two Optional Annual Extensions Of The Contracts; And
09-0938
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
view Report.pdf
82470 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Three Party
Professional Services Contract With The City Of Oakland And HDL Coren & Cone For
Property Tax Data And Auditing Services For An Amount Not To Exceed $22,000 Annually In
Fixed Costs Plus Additional Audit Fees Based On Percentages Of Tax Revenue Discovered
And Recovered By The City As A Result Of An Audit For An Initial Three-Year Contract
Period Ending December 30, 2012; And Authorizing Two Optional Annual Extensions Of The
Contract
09-0938-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
2010-0003 CMS.pdf
10.14-CC
Subject:
Oakland Waterfront-Uptown Shuttle
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area
Air Quality Management District For The Oakland Broadway Shuttle; (2) Accept And
Appropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In
Matching Funds For The Broadway Shuttle From The Redevelopment Agency Under The
Cooperation Agreement; (3) Authorize The City Administrator Without Returning To Council
To Accept And Appropriate Any Additional Public And Private Grants And Financial Support
For The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The
Broadway Shuttle For Two Years; And
09-0870
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82471 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In
Fiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For The Implementation Of The
Oakland Broadway Shuttle
09-0870-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item.
- Lisa Hire
2010-0004 CMS.pdf
10.15-CC
Subject:
Macarthur Transit Village Project - 1st Phase
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project
Residential And Commercial Relocation Plans;
09-0979
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82472 CMS.pdf
2) An Agency Resolution Approving The Residential And Commercial Relocation Plans For
The Macarthur Transit Village Project; And
09-0979-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0005 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit
Village Project
09-0979-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2010-0006 CMS.pdf
10.16-CC
Subject:
Neighborhood Projects Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $227,500 Under
The Broadway/Macarthur/San Pablo Neighborhood Projects Initiative Program For 1)
Pedestrian Scale Lights On Telegraph Avenue Between 40th And 42nd Streets, 2) New Golden
Gate District Identification Signs, 3) New Street Trees On Telegraph Avenue From 27th To
34th Streets, 4) Resurfacing The Golden Gate Recreation Center Playground And Basketball
Courts, 5) Removal And Redesign Of The Koreatown/Northgate Banners, And 6)
Improvements To The Existing Playground At Mosswood Park, Authorizing A Contribution Of
Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed
$147,500 To Construct A Portion Of The Public Improvements Under The Program, And
Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And
Make Necessary Expenditures To Implement Projects Under The Program Without Returning
To The Agency
09-0981
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0007 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $147,500 For City Public
Improvements Within The Broadway/ Macarthur/ San Pablo Redevelopment Area Under The
Neighborhood Projects Initiative Program, Including 1) Resurfacing The Golden Gate
Recreation Center Playground And Basketball Courts, 2) Installing Street Trees On Telegraph
Avenue From 27th To 34th Streets, 3) New Golden Gate District Identification Signs, And 4)
Improvements To The Existing Playground At Mosswood Park, And Authorizing The City
Administrator To Make Necessary Expenditures And Enter Into Contracts To Implement
Projects Under The Program Without Returning To The City Council
09-0981-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
82473 CMS.pdf
10.17-CC
Subject:
BART Plaza Remodel - Macarthur Transit Village Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Contract With PGA Design For An Amount
Not To Exceed $159,000 To Complete The Design For The Bart Entry Plaza Remodel For The
Macarthur Transit Village Project
09-0982
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0008 CMS.pdf
City of Oakland
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.18-CC
Subject:
Courthouse Associates, LLC
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating A $77,500
Payment From Courthouse Associates, LLC To The Broadway/Macarthur/Sar Pablo Façade
Improvement Program
09-0980
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0009 CMS.pdf
10.19-CC
Subject:
As-Needed Environmental Consulting Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Professional Services Agreements With
Ases, Inc., Oaks Environmental, Essel Technology Services, Professional Services Incorporated
(PSI), And SCA Environmental Consulting Services To Provide Environmental Consulting
Services On An As-Needed Basis, Including Lead-Based Paint Risk Assessments, Paint
Inspections And Clearance Testing For Residential Rehabilitation Projects Funded Through
The Residential Lending And Rehabilitation Program, In An Aggregate Amount Not To
Exceed $200,000 For The Period Of December 14, 2009, Through June 30, 2011
09-0942
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82474 CMS.pdf
10.20-CC
Subject:
Early Childhood Literacy Programming Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $77,600 From First 5 Alameda County
To Support The Oakland Public Library's Early Childhood Literacy Programming For Eighteen
Months Beginning In Fiscal Year 2009-2010
09-1020
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82475 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.21-CC
Subject:
Eleven Mills Act Abatement Program
From:
Vice Mayor De La Fuente
Recommendation: Adopt An Ordinance Expanding And Making Permanent The Mills Act
Property Tax Abatement Program For Qualified Historic Properties Which Was Established As
A Two-Year Pilot Program Via Ordinance No. 12784 C.M.S.
09-0872-1
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
12987 CMS.pdt
10.22-CC
Subject:
Renewal Fee For Residential Permit Parking
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended, To Increase The Renewal Fee For Residential Parking Permits
From Twenty Dollars ($20) To Thirty-Five Dollars ($35) Annually.
09-0849
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Jon Gabel
View Report.pdt
View Supplemental Report.pdf
12988 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.23-CC
Subject:
Geo Spatial Technologies Agreement
From
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP)
Process, And Enter Into A Sole Source Agreement With Geo Spatial Technologies Inc., In An
Amount Not To Exceed $250,000 For Implementation Of The Automatic Vehicle Licensing
(AVL) And Global Positioning System (GPS) Programs
09-1047
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82476 CMS.pdf
10.24-CC
Subject:
Coliseum Redevelopment Project Area - Amendment Eight
From:
Community and Economic Development Committee
Recommendation: Adopt An Ordinance Adopting The Eighth Amendment To The Coliseum
Redevelopment Plan Extending The Time Limit For Eminent Domain Authority For An
Additional Twelve Years And Setting A Bonded Indebtedness Limit
09-0904
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
12989 CMS.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.25-CC
Subject:
2009-2010 Linkages Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In
The Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program
For Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And
Accept $188,594 From Alameda County For Targeted Case Management Claims; And
Authorizing The City Administrator To Accept And Appropriate $77,642 From Alameda
County Disabled Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And
Authorizing The Appropriation And Allocation Of A Balance Of $21,090 In The Linkages
Handipark Funds For The Linkages Program Fiscal Year 2009-2010
09-0239
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82477 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 17
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, to *Approve as Submitted the report of no final
decision made during closed session The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position 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 Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted the report of no non-confidential closed
session discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
15
Subject:
Status Of The Implementation Of Ranked Choice Voting
From:
Council President Brunner
Reommendation: Discussion And Action On A Report On The Implementation Of Ranked
Choice Voting
09-1009
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
- Judy Cox
- Pamela Drake
- Laura Wells
- Dave Kadlecek
- Blair Bobier
- Esperanza Tervalon-Daumont
- Kate Ohara
- Leslie Bowets
- Janet Kobren
- Emily Pears
- William Patterson
- Charlie Hahn
- Joe Sarapochillo
- Steve Lowe
- Gen Katz
- Randall Whitney
- Valerie Winemiller
- Laura Blair
- Agnes Ramirez Grace
- Matt Novak
- Carlos Plazola
- Grant Chappel
- Sugi Loni
- Jonathan Nack
- Susan Schacher
- Igor Tregub
- Steven Hill
- Amber Chan
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
- Iris Winogrond
- Lindsay Vurek
- Rebecca Saltzman
- Jenn Pac
- Terence Candell
- Sharon Cornu
View Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
16
Subject:
Ranked Choice Voting Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And
Execute A Memorandum Of Understanding Between The County Of Alameda And The Cities
Of Oakland, Berkeley And San Leandro Regarding Ranked Choice Voting, In An Amount Not
To Exceed $1,500.000 With Oakland's Share Being $946,950.00
09-1059
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be Adopted with direction to staff to
work with the County of Alameda to return in 1 month by February 2,
2010, with an earlier timeline for the Voter Outreach and Education plan
and with written responses to the questions submitted by Vice Mayor De
La Fuente. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of
the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Judy Cox
- Pamela Drake
- Dave Kadlecek
- Blair Bobier
- Esperanza Tervalon-Daumont
- Kate Ohara
- Nwamaka Agbo
- Robbie Clark
- Jessamyn Sabbag
- Leslie Bowets
- William Patterson
- Charlie Hahn
- Joe Sarapochillo
- Steve Lowe
- Gen Katz
- Randall Whitney
- Valerie Winemiller
- Laura Blair
- Agnes Ramirez Grace
- Matt Novak
- Carlos Plazola
- Grant Chappel
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
- Jonathan Nack
- Joel Tena
- Susan Schacher
- Steven Hill
- Amber Chan
- Monica Tell
- Laura Arreola
- Ron Silva
View Report.pdf
17
Subject:
Municipal Nomination Election - June 8, 2010
From:
Council President Brunner
Recommendation: Adopt An Ordinance Establishing The Date Of The City Of Oakland's
Municipal Nomination Election As Tuesday, June 8, 2010 To Confirm With The Statewide
Primary
09-1061
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Randall Whitney
18
Subject:
Fox Theater Renovation Project Loan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A
Loan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not
To Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project
09-0945
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted as bifurcated to pay the
contractors and, as a friendly amendment by Councilmembers Nadel and
Kernighan, referral of the audit issue to the Community and Economic
Development committee. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2010-0010 CMS.pdf
A motion moved, seconded and carried to continue the meeting past 10:30 pm
City of Oakland
Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
19
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
09-0953
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, to Approved As Amended On Introduction
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on January 19, 2010 to 1) include the new definition of
foreclosure as provided by the City Attorney
2) amend section 8.54.030 to change ""is foreclosed upon..."" to ""has been
foreclosed upon. "" to ensure properties with established vacancies of 30 or
more days at the effective date of this ordinance be included in the penalty
assessment
3) to require the full annual fee to be imposed throughout the year
4) directing staff to develop and implement the online payment system as
quickly as possible with the intent of expanding the system in the future;
and
referred the matter to committee to address the gaps in the ordinance. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12991 CMS.pdf
City of Oakland
Page 23
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Changed the word ""buyer"" on the 5th line to say ""owner"" ; and 2) add at
the end of the report that this Ordinance, once adopted would have a two
year Sunset Clause that would be reviewed on the two year anniversary
date of adaptation.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
12992 CMS.pdf
City of Oakland
Page 24
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
20
Subject:
Sewage Overflow Valves Installation
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
09-0946
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 19, 2010 to the recommendations of the December 15,
2009 Public Works Committee to amend the ordinance to remove section
13.08.410. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
12993 CMS.pdf
21
Subject:
Citywide Parking Policy
From:
Community And Economic Development Agency
Recommedation: Discussion And Possible Action On Draft Principles And Scope For A
City-wide Parking Study
09-0966
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 25
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
22
Subject:
Master Agreement - Oakland Alameda County Coliseum
From:
Vice Mayor De La Fuente
Recommedation: Adopt A Resolution Authorizing And Approving The Execution Of
Supplement No. 3 To The Master Agreement And Exhibits To The Master Agreement, Among
The Oakland Alameda County Coliseum Authority, The City Of Oakland, The County Of
Alameda And The Oakland Raiders, Which Supplement No.3 Extends The Term Of The
Master Agreement Under Which The Oakland Raiders Play Football At The Oakland Alameda
County Coliseum Stadium
09-1062
No Action Taken
This item was acted upon at the December 8, 2009 City Council meeting.
23
Subject:
Community Block Grant 2010/2011
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available And; 2) Negotiate And Execute Grant
Agreements With Service Providers In Alignment With The City's 2010-2011 State Approved
Community Action Plan Without Returning To Council
09-0958
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82479 CMS.pdf
City of Oakland
Page 26
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
24
Subject:
Appointments To Various Commissions
From:
Office of the Mayor
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Marlene Hurd And Leticia Escalera
As Members Of The Commission On Persons With Disabilities;
09-1085
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82480 CMS.pdf
2) A Resolution Appointing Nancy Sidebotham As A Member Of The Community Policing
Advisory Board;
09-1084
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82481 CMS.pdf
3) A Resolution Confirming The Mayor's Appointment Of Joyce Hsu As A Member Of The
Public Art Advisory Committee;
09-1083
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82482 CMS.pdf
City of Oakland
Page 27
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
4) A Resolution Appointing Michael Lighty As A Member Of The Board Of Port
Commissioners;
09-1082
Not Adopted
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan to adopt the legislation; Upon call of the roll, the motion tied: Ayes:
Coucilmembers Kaplan, Kernighan, Nadel, Quan-4; Noes: Councilmembers
Brooks, De La Fuente, Reid, Brunner-4; Pursuant to Rule 29 of the Council's
Rules of Procedure, Resolution No. 79006 C.M.S. and City Charter Section 200
this item was continued to the January 19, 2010 City Council Agenda for the
purposes of allowing the Mayor to cast the tie breaking vote on the motion.
View Report.pdf
82501.pdf
5) A Resolution Re-Appointing Lorenzo Hoopes, Clinton Killian, Rob McKean And Ed
Thomas As Members Of The Paramount Theater Of The Arts Board Of Directors;
09-1081
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/19/2010
View Report.pdf
6) A Resolution Appointing Peggy Simmons As A Member Of The Library Advisory
Commission; and
09-1080
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82483 CMS.pdf
7) A Resolution Appointing Damon Powell As A Member Of The Cultural Affairs Commission
09-1079
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82484 CMS.pdf
City of Oakland
Page 28
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OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
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 Vance Quan at 12:00 a.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
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
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SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
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